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 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
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 |
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 |