HIPKISS HOLDINGS LIMITED
Overview
| Company Name | HIPKISS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03210559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIPKISS HOLDINGS LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is HIPKISS HOLDINGS LIMITED located?
| Registered Office Address | Park House Clapgate Lane B32 3BL Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIPKISS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMSTRAIGHT LIMITED | Jun 11, 1996 | Jun 11, 1996 |
What are the latest accounts for HIPKISS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HIPKISS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for HIPKISS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Anthony Rogers as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Farrington as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Evans as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Farrington as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Appointment of Ms Sarah Louise Rogers as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Appointment of Ms Sarah Louise Rogers as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rachael Anderson as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Paul Lunn as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Jayne Rogers as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Anne Farrington as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pamela Edith Evans as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HIPKISS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Sarah Louise | Secretary | Park House Clapgate Lane B32 3BL Birmingham | 327680910001 | |||||||
| ANDERSON, Rachael Karen | Director | Park House Clapgate Lane B32 3BL Birmingham | United Kingdom | British | 327680350001 | |||||
| LUNN, John Paul | Director | Park House Clapgate Lane B32 3BL Birmingham | England | British | 290576660001 | |||||
| ROGERS, Sarah Louise | Director | Park House Clapgate Lane B32 3BL Birmingham | United Kingdom | British | 203316630001 | |||||
| BROWN, George Robert | Secretary | 9 Freemans Walk SA71 4AS Pembroke Pembrokeshire | British | 475000003 | ||||||
| FARRINGTON, Paul | Secretary | Park House Clapgate Lane B32 3BL Birmingham | British | 12992400001 | ||||||
| SHERLOCK, Andrew John | Secretary | 31 Silvermead Road Wylde Green B73 5SR Sutton Coldfield West Midlands | British | 44441510002 | ||||||
| APTED, Raymond William | Director | The Old Granary Holt Heath WR6 6TA Worcester Worcestershire | British | British | 61342840002 | |||||
| BROWN, George Robert | Director | 9 Freemans Walk SA71 4AS Pembroke Pembrokeshire | British | 475000003 | ||||||
| COLLINGS, Peter Glydon | Director | Green Cottage Woodgate Green Knighton-On-Teme WR15 8LX Tenbury Wells Worcestershire | British | 124158930001 | ||||||
| EVANS, Michael | Director | Park House Clapgate Lane B32 3BL Birmingham | England | British | 1541600001 | |||||
| EVANS, Pamela Edith | Director | Park House Clapgate Lane B32 3BL Birmingham | United Kingdom | British | 93784970001 | |||||
| FARRINGTON, Jacqueline Anne | Director | Park House Clapgate Lane B32 3BL Birmingham | United Kingdom | British | 93785080001 | |||||
| FARRINGTON, Paul | Director | Park House Clapgate Lane B32 3BL Birmingham | England | British | 12992400001 | |||||
| MIDDLETON, Giles Christopher Francis | Director | The Hole Farm Aston Pigott Aston Pigott, Westbury SY5 9HH Shrewsbury | United Kingdom | British | 120409320001 | |||||
| ROGERS, Jennifer Jayne | Director | Park House Clapgate Lane B32 3BL Birmingham | United Kingdom | British | 93784790001 | |||||
| ROGERS, Stephen Anthony | Director | Park House Clapgate Lane B32 3BL Birmingham | England | British | 49313780001 | |||||
| SHERLOCK, Andrew John | Director | 31 Silvermead Road Wylde Green B73 5SR Sutton Coldfield West Midlands | British | 44441510002 | ||||||
| STELL, Patrick Toby | Director | 23 Chancellors Close B15 3UL Birmingham | British | 46728750002 | ||||||
| TAYLOR, Michael Juan | Director | The School House Shepherd Street, Marton CV23 9RW Rugby Warwickshire | England | British | 67742340001 | |||||
| WHATSON, Peter James Clifford | Director | 9 Goldieslie Road B73 5PE Sutton Coldfield West Midlands | British | 62494780001 |
Who are the persons with significant control of HIPKISS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Evans | Apr 06, 2016 | Park House Clapgate Lane B32 3BL Birmingham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Anthony Rogers | Apr 06, 2016 | Park House Clapgate Lane B32 3BL Birmingham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Farrington | Apr 06, 2016 | Park House Clapgate Lane B32 3BL Birmingham | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0