HIPKISS MCCARTHY LYONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HIPKISS MCCARTHY LYONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HIPKISS MCCARTHY LYONS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169805. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2022.

HIPKISS MCCARTHY LYONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

This Company Originates in : United Kingdom
Previous trading names include:
WESTHOPE HOMES LTD (until 16/03/2018)
PORTWAY DIESEL COMPONENTS LIMITED (until 23/04/2007)

Confirmation Statements

Last Statement Next Statement Due
19/03/2021 02/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ANNE CAROLINE MCCARTHY Jul 1968 British Director 2018-09-14 CURRENT
MRS JOANNE LYONS Jan 1961 British Director 2018-09-14 CURRENT
MR GREGORY AUSTIN HIPKISS Jun 1964 British Director 2018-05-24 CURRENT
MR GREGORY HIPKISS Secretary 2018-09-14 CURRENT
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2007-03-19 UNTIL 2007-03-19 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 2007-03-19 UNTIL 2007-03-19 RESIGNED
MR DAVID ANTHONY ROSTANCE Dec 1946 British Director 2007-03-19 UNTIL 2018-05-24 RESIGNED
ROGER JEFFREY HIPKISS Jul 1941 British Director 2007-04-24 UNTIL 2018-09-14 RESIGNED
ROGER JEFFREY HIPKISS Jul 1941 British Secretary 2007-04-24 UNTIL 2018-09-14 RESIGNED
ROSALIND MARGARET APPLETON British Secretary 2007-03-19 UNTIL 2007-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Lyons 2018-09-14 1/1961 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Rachel Anne Caroline Mccarthy 2018-09-14 7/1968 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gregory Austin Hipkiss 2018-05-24 6/1964 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Roger Jeffrey Hipkiss 2017-03-18 - 2018-09-14 7/1941 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hipkiss McCarthy Lyons Ltd Filleted accounts for Companies House (small and micro) 2019-12-31 31-03-2019 £8,184 Cash £1,490,938 equity
Dormant Company Accounts - HIPKISS MCCARTHY LYONS LIMITED 2018-12-22 31-03-2018 £2 Cash £2 equity

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