HIPPO INNS LIMITED

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

    Company NameHIPPO INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09569586
    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 HIPPO INNS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HIPPO INNS LIMITED located?

    Registered Office Address
    3 Monkspath Hall Road
    B90 4SJ Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HIPPO INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUREKA INNS LIMITEDApr 30, 2015Apr 30, 2015

    What are the latest accounts for HIPPO INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 26, 2021

    What are the latest filings for HIPPO INNS 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

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Mar 30, 2023

    1 pagesAA01

    Appointment of Mr David Mcdowall as a director on Feb 24, 2023

    2 pagesAP01

    Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023

    1 pagesTM01

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Full accounts made up to Sep 26, 2021

    29 pagesAA

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Rupert John Clevely as a director on Jan 10, 2022

    1 pagesTM01

    Termination of appointment of Michelle Pamela Cooper as a director on Jan 10, 2022

    1 pagesTM01

    Termination of appointment of Ian Edward as a director on Jan 10, 2022

    1 pagesTM01

    Termination of appointment of Oliver Sweetman as a director on Jan 10, 2022

    1 pagesTM01

    Appointment of Mr David Andrew Ross as a director on Jan 10, 2022

    2 pagesAP01

    Termination of appointment of Daniel Wilkinson as a director on Jan 10, 2022

    1 pagesTM01

    Appointment of Mr Simon David Longbottom as a director on Jan 10, 2022

    2 pagesAP01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 27, 2020

    31 pagesAA

    Director's details changed for Michelle Pamela Cooper on Jun 28, 2021

    2 pagesCH01

    Appointment of Michelle Pamela Cooper as a director on Jan 05, 2021

    2 pagesAP01

    Termination of appointment of Lucy Jane Bell as a director on Jan 05, 2021

    1 pagesTM01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    28 pagesAA

    Who are the officers of HIPPO INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWALL, David
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    United KingdomBritish137151070009
    ROSS, David Andrew
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    EnglandBritish254913210001
    TOGHER, Loretta
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Secretary
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    197267360001
    BELL, Lucy Jane
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    United KingdomBritish164754670001
    CLEVELY, Rupert John
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    Director
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    EnglandBritish13482650002
    COOPER, Michelle Pamela
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    West Midlands
    United Kingdom
    Director
    Monkspath Hall Road
    B90 4SJ Solihull
    3
    West Midlands
    United Kingdom
    EnglandBritish278719960002
    CROFT, James Edward John
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    United KingdomBritish206967470009
    EDWARD, Ian
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    Director
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    EnglandBritish90337160001
    HIRE, Jonathan Henry
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    EnglandBritish208355890001
    LONGBOTTOM, Simon David
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    EnglandBritish249054630001
    SMITH, Neil Reynolds
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    EnglandBritish269740830001
    SWEETMAN, Oliver
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    United KingdomBritish274552540001
    WALL, Nathan John
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    United KingdomBritish175360540001
    WILKINSON, Daniel Philip
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    Director
    B90 4SJ Solihull
    3 Monkspath Hall Road
    West Midlands
    United Kingdom
    EnglandEnglish268865900001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    Apr 06, 2016
    Monkspath Hall Road
    Solihull
    B90 4SJ West Midlands
    3
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8805929
    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.

    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