H.HIPKISS AND COMPANY,LIMITED

Overview

Company Name	H.HIPKISS AND COMPANY,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00071382
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1901

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H.HIPKISS AND COMPANY,LIMITED?

Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing

Where is H.HIPKISS AND COMPANY,LIMITED located?

Registered Office Address	Park House Clapgate Lane B32 3BL Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for H.HIPKISS AND COMPANY,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for H.HIPKISS AND COMPANY,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for H.HIPKISS AND COMPANY,LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Termination of appointment of Stephen Anthony Rogers as a director on Oct 01, 2024	1 pages	TM01

Oct 01, 2024	Termination of appointment of Paul Farrington as a director on Oct 01, 2024	1 pages	TM01

Oct 01, 2024	Termination of appointment of Michael Evans as a director on Oct 01, 2024	1 pages	TM01

Oct 01, 2024	Termination of appointment of Paul Farrington as a secretary on Oct 01, 2024	1 pages	TM02

Sep 30, 2024	Appointment of Ms Sarah Louise Rogers as a director on Sep 30, 2024	2 pages	AP01

Sep 30, 2024	Appointment of Ms Sarah Louise Rogers as a secretary on Sep 30, 2024	2 pages	AP03

Sep 30, 2024	Appointment of Ms Rachael Karen Anderson as a director on Sep 30, 2024	2 pages	AP01

Jul 22, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Jan 10, 2024	Appointment of Mr John Paul Lunn as a director on Jan 10, 2024	2 pages	AP01

Nov 13, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Total exemption full accounts made up to Oct 31, 2017	13 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Aug 03, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 13, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of H.HIPKISS AND COMPANY,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Sarah Louise Park House Clapgate Lane B32 3BL Birmingham	Sep 30, 2024		Secretary	Park House Clapgate Lane B32 3BL Birmingham					327681710001
ANDERSON, Rachael Karen Park House Clapgate Lane B32 3BL Birmingham	Sep 30, 2024		Director	Park House Clapgate Lane B32 3BL Birmingham	United Kingdom	British	1984-7	Company Director	327680350001
LUNN, John Paul Park House Clapgate Lane B32 3BL Birmingham	Jan 10, 2024		Director	Park House Clapgate Lane B32 3BL Birmingham	England	British	1965-1	Company Manager	290576660001
ROGERS, Sarah Louise Park House Clapgate Lane B32 3BL Birmingham	Sep 30, 2024		Director	Park House Clapgate Lane B32 3BL Birmingham	United Kingdom	British	1981-12	Company Director	203316630001
BROWN, George Robert 9 Freemans Walk SA71 4AS Pembroke Pembrokeshire	Aug 05, 1996	Mar 14, 1997	Secretary	9 Freemans Walk SA71 4AS Pembroke Pembrokeshire		British		Company Director	475000003
FARRINGTON, Paul 159 Mendip Road B63 1JH Halesowen West Midlands	Mar 14, 1997	Oct 01, 2024	Secretary	159 Mendip Road B63 1JH Halesowen West Midlands		British		Company Director	12992400001
SEEDHOUSE, Michael Anthony 581 Lichfield Road Four Oaks B74 4EG Sutton Coldfield West Midlands		Aug 05, 1996	Secretary	581 Lichfield Road Four Oaks B74 4EG Sutton Coldfield West Midlands		British			22070260001
ALLWOOD, Malcolm 58 Sir Alfreds Way B76 1ET Sutton Coldfield West Midlands	Apr 16, 1992	Apr 23, 1993	Director	58 Sir Alfreds Way B76 1ET Sutton Coldfield West Midlands		British	1946-5	Sales Director	27402030001
BROWN, George Robert 9 Freemans Walk SA71 4AS Pembroke Pembrokeshire	Aug 05, 1996	Mar 14, 1997	Director	9 Freemans Walk SA71 4AS Pembroke Pembrokeshire		British	1945-3	Company Director	475000003
EVANS, Michael 29 Victoria Street Wall Heath DY6 0JL Kingswinford West Midlands	Aug 05, 1996	Oct 01, 2024	Director	29 Victoria Street Wall Heath DY6 0JL Kingswinford West Midlands	England	British	1946-9	Company Director	1541600001
FARRINGTON, Paul 159 Mendip Road B63 1JH Halesowen West Midlands	Mar 14, 1997	Oct 01, 2024	Director	159 Mendip Road B63 1JH Halesowen West Midlands	England	British	1950-12	Company Director	12992400001
REDDALL, Bettina Victoria 70 Craythorne Avenue B20 1LL Birmingham West Midlands		Aug 05, 1996	Director	70 Craythorne Avenue B20 1LL Birmingham West Midlands		British	1941-3	Company Director	18191710002
REDDALL, David John 70 Craythorne Avenue B20 1LL Birmingham West Midlands		Aug 05, 1996	Director	70 Craythorne Avenue B20 1LL Birmingham West Midlands		British	1939-3	Company Director	18191750002
ROGERS, Stephen Anthony 61 Ludford Road Bartley Green B32 3PQ Birmingham West Midlands	Aug 05, 1996	Oct 01, 2024	Director	61 Ludford Road Bartley Green B32 3PQ Birmingham West Midlands	England	British	1950-10	Company Director	49313780001
SEEDHOUSE, Michael Anthony 581 Lichfield Road Four Oaks B74 4EG Sutton Coldfield West Midlands		Aug 05, 1996	Director	581 Lichfield Road Four Oaks B74 4EG Sutton Coldfield West Midlands		British	1936-3	Company Director	22070260001
TAYLOR, Michael Juan The School House Shepherd Street, Marton CV23 9RW Rugby Warwickshire	Aug 05, 1996	Feb 02, 1998	Director	The School House Shepherd Street, Marton CV23 9RW Rugby Warwickshire	England	British	1932-10	Company Director	67742340001
TOMKINS, Harold Riders Field Hopwas Hill,Hopwas B78 3AE Tamworth Staffordshire		Aug 05, 1996	Director	Riders Field Hopwas Hill,Hopwas B78 3AE Tamworth Staffordshire		British	1923-5	Company Director	18191720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.HIPKISS AND COMPANY,LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hipkiss Holdings Limited

Apr 06, 2016

Clapgate Lane

B32 3BL Birmingham

Park House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	3210559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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