HENRY HALLPIKE LIMITED -


Company Profile Company Filings

Overview

HENRY HALLPIKE LIMITED is a Private Limited Company from and has the status: Active.
HENRY HALLPIKE LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599972. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HENRY HALLPIKE LIMITED -

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

268 KENSINGTON HIGH STREET
W8 6ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMARIE CUSS Apr 1965 British Director 2007-02-26 CURRENT
DOMINIC JAMES CUSS Feb 1964 British Director 2002-12-06 CURRENT
MRS ROSEMARIE CUSS Apr 1965 British Secretary 2002-12-06 CURRENT
GARY WILLIAM NEALE Jun 1961 British Director 2002-11-25 UNTIL 2002-12-06 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2002-11-25 UNTIL 2002-11-25 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2002-11-25 UNTIL 2002-11-25 RESIGNED
ERIC CHARLES COVERDALE May 1947 British Secretary 2002-11-25 UNTIL 2002-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic James Cuss 2016-04-06 2/2014 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HENRY HALLPIKE LIMITED 2024-01-31 30-04-2023 £187,303 equity
Micro-entity Accounts - HENRY HALLPIKE LIMITED 2023-01-31 30-04-2022 £223,500 equity
Micro-entity Accounts - HENRY HALLPIKE LIMITED 2021-12-21 30-04-2021 £192,138 equity
Micro-entity Accounts - HENRY HALLPIKE LIMITED 2021-01-01 30-04-2020 £213,441 equity
Micro-entity Accounts - HENRY HALLPIKE LIMITED 2020-01-07 30-04-2019 £185,036 equity
Micro-entity Accounts - HENRY HALLPIKE LIMITED 2018-12-15 30-04-2018 £128,492 equity
Micro-entity Accounts - HENRY HALLPIKE LIMITED 2017-12-07 30-04-2017 £127,231 equity
Abbreviated Company Accounts - HENRY HALLPIKE LIMITED 2016-11-30 30-04-2016 £23,175 Cash £112,829 equity
Abbreviated Company Accounts - HENRY HALLPIKE LIMITED 2015-12-29 30-04-2015 £51,293 Cash £84,043 equity
Abbreviated Company Accounts - HENRY HALLPIKE LIMITED 2014-11-12 30-04-2014 £24,712 Cash £47,995 equity

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