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THE HIP HABERDASHER LIMITED

THE HIP HABERDASHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HIP HABERDASHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04463180
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HIP HABERDASHER LIMITED?

    • Manufacture of cordage, rope, twine and netting (13940) / Manufacturing
    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE HIP HABERDASHER LIMITED located?

    Registered Office Address
    The Glades Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HIP HABERDASHER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THE HIP HABERDASHER LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for THE HIP HABERDASHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		11 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 18, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 18, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 18, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Registration of charge 044631800001, created on Jul 25, 2018

    		23 pagesMR01

    Confirmation statement made on Jun 18, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 08, 2017

    • Capital: GBP 277,000
    		3 pagesSH01

    Confirmation statement made on Jun 18, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 227,000
    		SH01

    Statement of capital following an allotment of shares on Dec 31, 2015

    • Capital: GBP 227,000
    		3 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 182,000
    		SH01
    View All Filings

    Who are the officers of THE HIP HABERDASHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Richard Thomas
    Western Bank Industrial Estate
    CA7 9SJ Wigton
    5
    Cumbria
    United Kingdom
    		Secretary
    Western Bank Industrial Estate
    CA7 9SJ Wigton
    5
    Cumbria
    United Kingdom
    		British69294960005
    LEWIS, Annabel Joy
    Western Bank Industrial Estate
    CA7 9SJ Wigton
    5
    Cumbria
    United Kingdom
    		Director
    Western Bank Industrial Estate
    CA7 9SJ Wigton
    5
    Cumbria
    United Kingdom
    		United KingdomBritish11459200008
    LEWIS, Richard Thomas
    Western Bank Industrial Estate
    CA7 9SJ Wigton
    5
    Cumbria
    United Kingdom
    		Director
    Western Bank Industrial Estate
    CA7 9SJ Wigton
    5
    Cumbria
    United Kingdom
    		United KingdomBritish69294960006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HIP HABERDASHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Thomas Treves
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    Staffordshire
    		Apr 06, 2016
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Vincent Gwilliam
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    Staffordshire
    		Apr 06, 2016
    Festival Way
    Festival Park
    ST1 5SQ Stoke-On-Trent
    The Glades
    Staffordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0