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 - MAIDENHEAD

This company is listed in the following categories:
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

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