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 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
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 |
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 |