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HADLEY & HIPKISS LTD

HADLEY & HIPKISS LTD

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

    • Overview

    Company NameHADLEY & HIPKISS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12404057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HADLEY & HIPKISS LTD?

    • Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

    Where is HADLEY & HIPKISS LTD located?

    Registered Office Address
    Sanderlings, Becketts Farm Alcester Road
    Wythall
    B47 6AJ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HADLEY & HIPKISS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnOct 31, 2023
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for HADLEY & HIPKISS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 14, 2024
    Next Confirmation Statement DueJan 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2023
    OverdueYes

    What are the latest filings for HADLEY & HIPKISS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 21, 2025

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 21, 2024

    		17 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from 1a Parkwood Close Plymouth PL6 7SG England to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on Oct 04, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 22, 2023

    		LRESEX

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 15, 2020

    Statement of capital on Jan 15, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HADLEY & HIPKISS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADLEY, James Matthew
    Alcester Road
    Wythall
    B47 6AJ Birmingham
    Sanderlings, Becketts Farm
    		Director
    Alcester Road
    Wythall
    B47 6AJ Birmingham
    Sanderlings, Becketts Farm
    		EnglandBritish171989090002
    LYNESS, Adam Philip Samuel
    Alcester Road
    Wythall
    B47 6AJ Birmingham
    Sanderlings, Becketts Farm
    		Director
    Alcester Road
    Wythall
    B47 6AJ Birmingham
    Sanderlings, Becketts Farm
    		EnglandBritish138131680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HADLEY & HIPKISS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Matthew Hadley
    Alcester Road
    Wythall
    B47 6AJ Birmingham
    Sanderlings, Becketts Farm
    		Jan 15, 2020
    Alcester Road
    Wythall
    B47 6AJ Birmingham
    Sanderlings, Becketts Farm
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mr Adam Philip Samuel Lyness
    Alcester Road
    Wythall
    B47 6AJ Birmingham
    Sanderlings, Becketts Farm
    		Jan 15, 2020
    Alcester Road
    Wythall
    B47 6AJ Birmingham
    Sanderlings, Becketts Farm
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does HADLEY & HIPKISS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sandra Fender
    Sanderlings, Becketts Farm Alcester Road
    B47 6AJ Birmingham
    		practitioner
    Sanderlings, Becketts Farm Alcester Road
    B47 6AJ Birmingham
    Andrew Fender
    Sanderlings, Becketts Farm Alcester Road
    B47 6AJ Birmingham
    		practitioner
    Sanderlings, Becketts Farm Alcester Road
    B47 6AJ Birmingham
    View Detailed Information on Insolvency Cases

    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