SLEEPING HIPPO LIMITED

SLEEPING HIPPO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSLEEPING HIPPO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06414910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SLEEPING HIPPO LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SLEEPING HIPPO LIMITED located?

    Registered Office Address
    The Oast Emr Centre
    New Road
    ME19 6BJ East Malling
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SLEEPING HIPPO LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLOORING MEGASTORE LIMITEDMar 31, 2021Mar 31, 2021
    SLEEPING HIPPO LTDMar 28, 2021Mar 28, 2021
    FLOORING MEGASTORE LIMITEDNov 01, 2007Nov 01, 2007

    What are the latest accounts for SLEEPING HIPPO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SLEEPING HIPPO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Certificate of change of name

    Company name changed flooring megastore LIMITED\certificate issued on 10/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2022

    RES15

    Confirmation statement made on Mar 09, 2022 with updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Unit 9 Access 4.2 New Hythe Business Park Bellingham Way Aylesford ME20 7HP England to The Oast Emr Centre New Road East Malling Kent ME19 6BJ on Sep 23, 2021

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2021

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2021

    RES15

    Confirmation statement made on Oct 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Patrizia Thereza Canning as a person with significant control on Mar 28, 2017

    2 pagesPSC04

    Change of details for Mrs Patrizia Thereza Canning as a person with significant control on Oct 26, 2017

    2 pagesPSC04

    Change of details for Mr Mark Andrew Canning as a person with significant control on Oct 26, 2017

    2 pagesPSC04

    Director's details changed for Mrs Patrizia Thereza Canning on Oct 26, 2017

    2 pagesCH01

    Who are the officers of SLEEPING HIPPO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNING, Mark Andrew
    New Hythe Business Park
    Bellingham Way
    ME20 7HP Aylesford
    Unit 9 Access 4.2
    England
    Director
    New Hythe Business Park
    Bellingham Way
    ME20 7HP Aylesford
    Unit 9 Access 4.2
    England
    United KingdomBritishDirector113333890001
    CANNING, Patrizia Thereza
    New Hythe Business Park
    Bellingham Way
    ME20 7HP Aylesford
    Unit 9 Access 4.2
    England
    Director
    New Hythe Business Park
    Bellingham Way
    ME20 7HP Aylesford
    Unit 9 Access 4.2
    England
    United KingdomBritishDirector164833350001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    DREWCLARK LTD
    Kent Space
    6/8 Revenge Road Lordswood
    ME5 8UD Chatham
    Suite 15
    Kent
    United Kingdom
    Secretary
    Kent Space
    6/8 Revenge Road Lordswood
    ME5 8UD Chatham
    Suite 15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4691085
    110759650002
    CHAPMAN, Anna
    Bellevue Road
    CT11 8LB Ramsgate
    19
    Kent
    United Kingdom
    Director
    Bellevue Road
    CT11 8LB Ramsgate
    19
    Kent
    United Kingdom
    United KingdomOtherDirector127603070004
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of SLEEPING HIPPO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Canning
    New Hythe Business Park
    Bellingham Way
    ME20 7HP Aylesford
    Unit 9 Access 4.2
    England
    Apr 06, 2016
    New Hythe Business Park
    Bellingham Way
    ME20 7HP Aylesford
    Unit 9 Access 4.2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Patrizia Thereza Canning
    New Hythe Business Park
    Bellingham Way
    ME20 7HP Aylesford
    Unit 9 Access 4.2
    England
    Apr 06, 2016
    New Hythe Business Park
    Bellingham Way
    ME20 7HP Aylesford
    Unit 9 Access 4.2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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