HIPGNOSIS SFH XII LIMITED
Overview
| Company Name | HIPGNOSIS SFH XII LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11709630 |
| 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 HIPGNOSIS SFH XII LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HIPGNOSIS SFH XII LIMITED located?
| Registered Office Address | 27-28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIPGNOSIS SFH XII LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Dec 04, 2020 |
What is the status of the latest confirmation statement for HIPGNOSIS SFH XII LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 23, 2020 |
| Next Confirmation Statement Due | Oct 04, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2019 |
| Overdue | Yes |
What are the latest filings for HIPGNOSIS SFH XII LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Benjamin Jerome Katovsky as a director on Oct 29, 2025 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel John Pounder as a director on Oct 29, 2025 | 5 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Jeffrey Burger as a director on Oct 29, 2025 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew James Durham Wilkinson as a director on Oct 29, 2025 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Lang Sutch as a director on Oct 29, 2025 | 2 pages | TM01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Secretary's details changed for Estera Administration (Uk) Limited on Apr 01, 2020 | 1 pages | CH04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Registration of charge 117096300004, created on Aug 29, 2019 | 16 pages | MR01 | ||||||||||||||
Registration of charge 117096300003, created on Aug 29, 2019 | 95 pages | MR01 | ||||||||||||||
Registration of charge 117096300002, created on Aug 29, 2019 | 50 pages | MR01 | ||||||||||||||
Registration of charge 117096300001, created on Aug 29, 2019 | 189 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 23, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Hipgnosis Holdings Uk Limited as a person with significant control on Aug 14, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Hipgnosis Songs Fund Limited as a person with significant control on Aug 14, 2019 | 1 pages | PSC07 | ||||||||||||||
Change of details for Hipgnosis Songs Fund Limited as a person with significant control on Apr 29, 2019 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Dec 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Secretary's details changed for Estera Administration Services Limited on Dec 04, 2018 | 1 pages | CH04 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of HIPGNOSIS SFH XII LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 174130020003 | ||||||||||
| KATOVSKY, Benjamin Jerome | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| United Kingdom | British | 166215020001 | ||||||||
| POUNDER, Daniel John | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| United Kingdom | British | 116638840004 | ||||||||
| BURGER, Paul Jeffrey | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 57783350002 | |||||||||
| SUTCH, Andrew Lang | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 246468160001 | |||||||||
| WILKINSON, Andrew James Durham | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 253644600001 |
Who are the persons with significant control of HIPGNOSIS SFH XII LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hipgnosis Holdings Uk Limited | Aug 14, 2019 | Eastcastle Street W1W 8DH London 27-28 England | No | ||||||||||
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Natures of Control
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| Hipgnosis Songs Fund Limited | Dec 04, 2018 | Trafalgar Court Les Banques 286 GY1 4LY St Peter Port Floor 2 Guernsey | Yes | ||||||||||
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Natures of Control
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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