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HENRY HALLPIKE LIMITED

HENRY HALLPIKE LIMITED

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

    • Overview

    Company NameHENRY HALLPIKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04599972
    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 HENRY HALLPIKE LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Repair of watches, clocks and jewellery (95250) / Other service activities

    Where is HENRY HALLPIKE LIMITED located?

    Registered Office Address
    268 Kensington High Street
    London
    W8 6ND
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY HALLPIKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HENRY HALLPIKE LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for HENRY HALLPIKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Notification of Dominic James Cuss as a person with significant control on Nov 11, 2025

    		2 pagesPSC01

    Cessation of Dominic James Cuss as a person with significant control on Nov 10, 2025

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 02, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of HENRY HALLPIKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSS, Rosemarie
    49 Queen Annes Grove
    Ealing
    W5 3XP London
    		Secretary
    49 Queen Annes Grove
    Ealing
    W5 3XP London
    		British87321160001
    CUSS, Dominic James
    49 Queen Annes Grove
    Ealing
    W5 3XP London
    		Director
    49 Queen Annes Grove
    Ealing
    W5 3XP London
    		EnglandBritish3671500002
    CUSS, Rosemarie
    49 Queen Annes Grove
    Ealing
    W5 3XP London
    		Director
    49 Queen Annes Grove
    Ealing
    W5 3XP London
    		EnglandBritish87321160001
    COVERDALE, Eric Charles
    66 Station Road
    RM14 2TD Upminster
    Essex
    		Secretary
    66 Station Road
    RM14 2TD Upminster
    Essex
    		British57045730001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    NEALE, Gary William
    26 Havering Drive
    Marshalls Park
    RM1 4BH Romford
    Essex
    		Director
    26 Havering Drive
    Marshalls Park
    RM1 4BH Romford
    Essex
    		EnglandBritish63083920002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRY HALLPIKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic James Cuss
    268 Kensington High Street
    London
    W8 6ND
    		Nov 11, 2025
    268 Kensington High Street
    London
    W8 6ND
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Dominic James Cuss
    268 Kensington High Street
    London
    W8 6ND
    		Apr 06, 2016
    268 Kensington High Street
    London
    W8 6ND
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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