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HIPP PORTFOLIO LIMITED

HIPP PORTFOLIO LIMITED

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

    • Overview

    Company NameHIPP PORTFOLIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13438733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HIPP PORTFOLIO 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

    Where is HIPP PORTFOLIO LIMITED located?

    Registered Office Address
    Suite 130, Prospect House 2 Athenaeum Road
    N20 9AE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HIPP PORTFOLIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    RISANRY LIMITEDJun 04, 2021Jun 04, 2021

    What are the latest accounts for HIPP PORTFOLIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HIPP PORTFOLIO LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for HIPP PORTFOLIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Registered office address changed from Sovereign House 1 Albert Place Finchley Central London N3 1QB England to Suite 130, Prospect House 2 Athenaeum Road London N20 9AE on Jan 21, 2025

    		1 pagesAD01

    Termination of appointment of Nirav Harshad Khiroya as a director on Dec 12, 2024

    		1 pagesTM01

    Registration of charge 134387330001, created on Aug 09, 2024

    		42 pagesMR01

    Registration of charge 134387330002, created on Aug 09, 2024

    		28 pagesMR01

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Jun 30, 2022

    		2 pagesAAMD

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2021

    		RES15

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2021

    Statement of capital on Jun 04, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIPP PORTFOLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHIROYA, Neel Harshad
    2 Athenaeum Road
    N20 9AE London
    Suite 130, Prospect House
    England
    		Director
    2 Athenaeum Road
    N20 9AE London
    Suite 130, Prospect House
    England
    		United KingdomBritishProperty Developer67808370003
    KHIROYA, Nirav Harshad
    1 Albert Place
    Finchley Central
    N3 1QB London
    Sovereign House
    England
    		Director
    1 Albert Place
    Finchley Central
    N3 1QB London
    Sovereign House
    England
    		United KingdomBritishProperty Developer214377940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIPP PORTFOLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Albert Place
    N3 1QB London
    Sovereign House
    England
    		Jun 04, 2021
    1 Albert Place
    N3 1QB London
    Sovereign House
    England
    		No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number13438443
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

    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