HIPS (TRUSTEES) LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HIPS (TRUSTEES) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HIPS (TRUSTEES) LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942183. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HIPS (TRUSTEES) LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942183. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HIPS (TRUSTEES) LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BESTRUSTEES LIMITED | Corporate Director | 2013-08-01 | CURRENT | ||
WENDY FIONA ROGERS | Secretary | 2016-04-01 | CURRENT | ||
BRIAN CHARLETON | Jul 1968 | British | Director | 2014-03-26 | CURRENT |
MARC DE RUITER BOONE | Jan 1962 | American | Director | 2008-09-08 | CURRENT |
HELEN FRANCES MAYFIELD | Mar 1956 | British | Director | 2000-05-31 | CURRENT |
MRS CLARE MAYO | Nov 1975 | British | Director | 2013-03-27 | CURRENT |
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2019-04-19 | CURRENT |
RICHARD CRAIG MANNING | Mar 1952 | British | Director | 2000-06-02 UNTIL 2001-07-13 | RESIGNED |
MS AMANDA DAWN LANCASTER | Mar 1969 | British | Director | 2006-11-23 UNTIL 2007-07-06 | RESIGNED |
RACHEL ANN STONE | Jul 1970 | British | Director | 2004-10-01 UNTIL 2009-08-31 | RESIGNED |
RUSSELL DALE STIMSON | Sep 1961 | British | Director | 2007-09-19 UNTIL 2015-04-01 | RESIGNED |
ANDREW JONATHAN TAYLOR | Apr 1956 | British | Director | 2014-06-25 UNTIL 2019-04-18 | RESIGNED |
KEITH SHANKLAND | Aug 1950 | British | Director | 2002-03-01 UNTIL 2008-12-24 | RESIGNED |
PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2000-05-31 UNTIL 2001-03-19 | RESIGNED |
GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2004-08-02 UNTIL 2008-06-30 | RESIGNED |
MRS CLARE MAYO | Nov 1975 | British | Director | 2008-02-19 UNTIL 2010-02-23 | RESIGNED |
MR DAVID JOHN SZYMANSKI | Nov 1954 | British | Director | 2000-05-31 UNTIL 2009-11-06 | RESIGNED |
MR DAVID PHILIP SHARMAN | Jan 1948 | British | Director | 2009-12-03 UNTIL 2013-01-25 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 2000-03-08 UNTIL 2000-05-31 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2000-03-08 UNTIL 2000-05-31 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2000-03-08 UNTIL 2000-05-31 | RESIGNED | ||
BRIAN ROBERTSON SIMISTER | Sep 1947 | British | Secretary | 2000-05-31 UNTIL 2010-12-31 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Secretary | 2011-03-09 UNTIL 2016-04-01 | RESIGNED | ||
MR PETER JOHN FAULKNER | Jul 1951 | British | Secretary | 2001-07-13 UNTIL 2002-03-01 | RESIGNED |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2007-05-14 UNTIL 2013-07-31 | RESIGNED | ||
MARK ANTHONY HENESY | Nov 1957 | British | Director | 2010-02-05 UNTIL 2012-12-31 | RESIGNED |
SIMON ROGER FERNLEY | Mar 1950 | British | Director | 2000-06-02 UNTIL 2001-09-28 | RESIGNED |
STANLEY DOW | Jul 1968 | British | Director | 2008-12-08 UNTIL 2013-03-12 | RESIGNED |
MR JOHN KENNETH HOPKINS | Aug 1944 | British | Director | 2006-11-23 UNTIL 2014-06-25 | RESIGNED |
RICHARD COPEMAN | Oct 1946 | British | Director | 2000-05-31 UNTIL 2008-04-25 | RESIGNED |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2013-03-27 UNTIL 2016-12-01 | RESIGNED |
JOHN EDWIN BUTLER | Dec 1951 | British | Director | 2000-05-31 UNTIL 2000-11-10 | RESIGNED |
GORDON VICTOR FROST | Oct 1948 | British | Director | 2000-05-31 UNTIL 2004-03-31 | RESIGNED |
MR STEPHEN RICHARD HARRISON | Feb 1968 | British | Director | 2010-03-01 UNTIL 2014-01-31 | RESIGNED |
KENNETH JOHN FRASER | Aug 1949 | Australian | Director | 2003-11-30 UNTIL 2008-02-10 | RESIGNED |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2008-12-31 UNTIL 2010-02-24 | RESIGNED |
MR JOHN KENNETH HOPKINS | Aug 1944 | British | Director | 2001-09-28 UNTIL 2003-12-31 | RESIGNED |
STUART NELSON HILLIER | Apr 1931 | British | Director | 2000-05-31 UNTIL 2006-11-23 | RESIGNED |
SUSAN MARGARET LANE | Nov 1956 | British | Director | 2000-06-02 UNTIL 2003-11-30 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Director | 2010-03-01 UNTIL 2015-06-30 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2001-03-19 UNTIL 2007-05-14 | RESIGNED |
MR DAVID JAMES TONKIN | Apr 1962 | British | Director | 2004-01-01 UNTIL 2004-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson Holdings (1) Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |