HIPFAN LIMITED - POOLE
Company Profile | Company Filings |
Overview
HIPFAN LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
HIPFAN LIMITED was incorporated 30 years ago on 22/11/1993 and has the registered number: 02873882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIPFAN LIMITED was incorporated 30 years ago on 22/11/1993 and has the registered number: 02873882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIPFAN LIMITED - POOLE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 CHILFROME CLOSE
POOLE
BH17 9WE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELITING INTERNATIONAL PROPERTIES LIMITED (until 22/05/2015)
HELITING INTERNATIONAL PROPERTIES LIMITED (until 22/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN ANTHONY ANDERSON | Dec 1973 | British | Director | 2004-04-01 UNTIL 2005-05-16 | RESIGNED |
FRANCESCA SIA | Oct 1957 | Italian | Director | 1996-11-01 UNTIL 1999-06-03 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1993-11-22 UNTIL 1993-11-22 | RESIGNED | ||
JOHN HICKEY | Mar 1958 | British | Director | 1999-08-17 UNTIL 2003-05-15 | RESIGNED |
MR NICOLA FANELLI | Aug 1973 | Italian | Director | 1999-06-03 UNTIL 2008-09-30 | RESIGNED |
GIORGIO FANELLI | Apr 1948 | British | Director | 1993-11-22 UNTIL 2004-12-01 | RESIGNED |
GIORGIO FANELLI | Apr 1948 | British | Director | 2008-09-30 UNTIL 2009-01-31 | RESIGNED |
DOMENICA DOWLING | Apr 1929 | British | Director | 1995-08-22 UNTIL 1996-12-31 | RESIGNED |
DAVID JAMES BULL | Jun 1955 | British | Director | 2003-01-10 UNTIL 2008-09-30 | RESIGNED |
DAVID JAMES BULL | Jun 1955 | British | Director | 1995-09-26 UNTIL 2002-01-08 | RESIGNED |
JAN WLADYSLAW ILLASZEWICZ BRIDLE | Oct 1942 | Director | 1993-11-22 UNTIL 1995-08-22 | RESIGNED | |
MR MASSIMO CORTI | Secretary | 2010-05-27 UNTIL 2015-05-18 | RESIGNED | ||
FRANCESCA SIA | Oct 1957 | Italian | Secretary | 1995-09-26 UNTIL 1999-06-03 | RESIGNED |
ANTHONY DAVID PRITCHARD | Secretary | 2009-04-20 UNTIL 2010-05-27 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 1993-11-22 UNTIL 1993-11-22 | RESIGNED | ||
MS CHRISTIE JOELLE IRESON | British | Secretary | 2005-05-16 UNTIL 2008-09-30 | RESIGNED | |
DOMENICA DOWLING | Apr 1929 | British | Secretary | 1993-11-22 UNTIL 1995-09-26 | RESIGNED |
DAVID JAMES BULL | Jun 1955 | British | Secretary | 1999-06-03 UNTIL 2000-04-06 | RESIGNED |
COLIN ANDERSON | British | Secretary | 2000-04-03 UNTIL 2005-05-16 | RESIGNED | |
EZIO GIUDICI | Jan 1967 | Swiss | Director | 2008-09-30 UNTIL 2015-05-18 | RESIGNED |
EZIO GIUDICI | Jan 1967 | Swiss | Secretary | 2008-09-30 UNTIL 2015-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crocifissa Montedoro | 2016-04-06 - 2022-03-24 | 5/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Giuseppe Fanelli | 2016-04-06 - 2022-03-24 | 9/1977 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Nicola Fanelli | 2016-04-06 | 8/1973 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIPFAN_LIMITED - Accounts | 2023-04-19 | 31-12-2022 | £6,748 Cash £625,280 equity |
HIPFAN_LIMITED - Accounts | 2022-08-03 | 31-12-2021 | £81,961 Cash £720,139 equity |
HIPFAN_LIMITED - Accounts | 2021-03-18 | 31-12-2020 | £82,405 Cash £690,807 equity |