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 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
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)
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 |
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 |