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 - POOLE

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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSULTANCY AND ADVISORY BUREAU LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
GENNEG LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTLESTONE PROPERTIES LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BMP ASSOCIATES LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ELY INVESTMENTS LIMITED RINGWOOD ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
K.B.C. VENTURES LIMITED BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WESTHAVEN (ALUM CHINE) MANAGEMENT COMPANY LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE BANK OF BOURNEMOUTH LIMITED BRIGHTON Dissolved... FULL 70100 - Activities of head offices
GENESIS LEGAL SERVICES LIMITED FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
AINSWORTH INSULATION SUPPLIES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLEGRA-LUX LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAMINO LIMITED LONDON ENGLAND Active SMALL 47710 - Retail sale of clothing in specialised stores
ELLEC LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
FUNCOOL LIMITED RINGWOOD Active DORMANT 99999 - Dormant Company
ENIGEN ENTERPRISES LTD RINGWOOD Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAV SOLUTIONS LIMITED CHRISTCHURCH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BELIEVE MANAGEMENT LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAKTORY UNION LIMITED RINGWOOD Dissolved... DORMANT 99999 - Dormant Company
ASTRAEA EUROPE INVESTMENT LIMITED CHRISTCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESSEX CARS (UK) LIMITED POOLE Active MICRO ENTITY 49320 - Taxi operation
ELLEC LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
PRESTIGE GARAGE DOORS LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ABSOLUTE MERC-COMMERCIAL LTD POOLE ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
MEED RETAIL LTD POOLE ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating