HIPKIN HOLDINGS LIMITED - DAGENHAM


Company Profile Company Filings

Overview

HIPKIN HOLDINGS LIMITED is a Private Limited Company from DAGENHAM UNITED KINGDOM and has the status: Active.
HIPKIN HOLDINGS LIMITED was incorporated 27 years ago on 13/01/1997 and has the registered number: 03301381. The accounts status is GROUP and accounts are next due on 30/09/2024.

HIPKIN HOLDINGS LIMITED - DAGENHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

ACORN HOUSE COPPEN ROAD OFF
DAGENHAM
ESSEX
RM8 1NU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LAFFORD-WALKER Mar 1972 British Director 2014-09-29 CURRENT
MRS REBECCA SARAH LAFFORD-WALKER Mar 1972 British Director 2015-02-01 CURRENT
FRANK DULSON LAFFORD Sep 1928 British Director 1997-02-06 CURRENT
MRS REBECCA LAFFORD-WALKER Secretary 2011-09-28 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1997-01-13 UNTIL 1997-02-06 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-01-13 UNTIL 1997-02-06 RESIGNED
LAURENCE RUTTER Aug 1965 British Director 1997-02-06 UNTIL 2002-09-05 RESIGNED
RICHARD PHILPOT Dec 1948 British Director 1997-02-26 UNTIL 2008-11-21 RESIGNED
MRS DENISE MILLWARD Oct 1956 British Director 2015-02-01 UNTIL 2018-06-28 RESIGNED
MRS SUSAN HOWIESON Dec 1960 British Director 2015-02-01 UNTIL 2023-03-28 RESIGNED
HUGH BERNARD CRAEN Jan 1950 British Director 1997-02-06 UNTIL 2002-09-05 RESIGNED
STEPHEN ALAN HIPKIN Apr 1951 Secretary 2003-06-17 UNTIL 2010-12-31 RESIGNED
LAURENCE RUTTER Aug 1965 British Secretary 1997-02-06 UNTIL 2002-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philosophers Limited 2016-04-06 Dagenham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W. HIPKIN LIMITED CHADWELL HEATH DAGENHAM Active FULL 46900 - Non-specialised wholesale trade
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THE LONDON LAND & PROPERTY (WALTON) LLP ESSEX Live but... NO ACCOUNTS FILED None Supplied
THE LONDON LAND & PROPERTY COMPANY (EAST HILL) LLP ESSEX Live but... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hipkin Holdings Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £100 Cash £107,913 equity
Hipkin Holdings Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £100 Cash £107,913 equity
Hipkin Holdings Limited - Period Ending 2020-12-31 2021-09-21 31-12-2020 £100 Cash £107,913 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W. HIPKIN LIMITED CHADWELL HEATH DAGENHAM Active FULL 46900 - Non-specialised wholesale trade
VALSIR LIMITED DAGENHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company