HIPGNOSIS SFH XX LIMITED
Overview
| Company Name | HIPGNOSIS SFH XX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11922621 |
| 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 XX LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HIPGNOSIS SFH XX 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 XX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIPGNOSIS SFH XX LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for HIPGNOSIS SFH XX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Ocorian Administration (Uk) Limited on Jan 16, 2026 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 24 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 119226210013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119226210012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119226210011 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Cindy Purnamattie Rampersaud as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Graham Naylor as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel John Pounder as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Jerome Katovsky as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sylvia May Coleman as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Graham Naylor as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Miss Cindy Purnamattie Rampersaud as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Sylvia May Coleman as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Durham Wilkinson as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Sutch as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of HIPGNOSIS SFH XX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 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 | |||||||||
| COLEMAN, Sylvia May | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 34894480002 | |||||||||
| NAYLOR, Robert Graham | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 280396440001 | |||||||||
| RAMPERSAUD, Cindy Purnamattie | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | England | British | 99049630002 | |||||||||
| 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 XX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hipgnosis Holdings Uk Limited | Aug 14, 2019 | Eastcastle Street W1W 8DH London 27-28 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hipgnosis Songs Fund Limited | Apr 03, 2019 | 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