HIPTONICS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HIPTONICS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HIPTONICS LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05928908. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HIPTONICS LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05928908. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HIPTONICS LIMITED - BIRMINGHAM
This company is listed in the following categories:
01430 - Raising of horses and other equines
01430 - Raising of horses and other equines
52220 - Service activities incidental to water transportation
68209 - Other letting and operating of own or leased real estate
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
11 FLOOR 54
BIRMINGHAM
B16 8PE
This Company Originates in : United Kingdom
Previous trading names include:
XXZ LIMITED (until 16/01/2007)
XXZ LIMITED (until 16/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-01-09 | CURRENT | ||
| ANDREW HAMILTON WATERFIELD | Nov 1955 | British | Director | 2007-01-09 | CURRENT |
| HEATHER GAYE WATERFIELD | Jun 1956 | British | Director | 2007-01-09 | CURRENT |
| MR. SEAN STEPHEN KELLY | Nominee Secretary | 2006-09-08 UNTIL 2007-01-09 | RESIGNED | ||
| CORPORATE LEGAL LTD | Corporate Nominee Director | 2006-09-08 UNTIL 2007-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Heather Gaye Waterfield | 2016-09-08 | 6/1956 | St. Albans | Ownership of shares 25 to 50 percent |
| Mr Andrew Hamilton Waterfield | 2016-08-08 | 11/1955 | St. Albans | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hiptonics Limited 30/09/2022 iXBRL | 2023-05-05 | 30-09-2022 | £15,046 equity |
| Hiptonics Limited 30/09/2021 iXBRL | 2022-06-18 | 30-09-2021 | £35,835 equity |
| Hiptonics Limited 30/09/2020 iXBRL | 2021-06-25 | 30-09-2020 | £60,404 equity |
| Hiptonics Limited 30/09/2019 iXBRL | 2020-06-26 | 30-09-2019 | £78,588 equity |
| Hiptonics Limited 30/09/2018 iXBRL | 2019-06-20 | 30-09-2018 | £104,993 equity |
| Micro-entity Accounts - HIPTONICS LIMITED | 2018-06-27 | 30-09-2017 | £302,545 equity |
| Hiptonics Limited - Accounts to registrar - small 16.3d | 2017-07-01 | 30-09-2016 | £22,379 Cash £304,083 equity |
| Abbreviated Company Accounts - HIPTONICS LIMITED | 2016-07-01 | 30-09-2015 | £6,975 Cash £307,242 equity |
| Hiptonics Limited - Limited company - abbreviated - 11.0.0 | 2015-07-01 | 30-09-2014 | £30,379 Cash £260,101 equity |