HIP (OPERATIONS) LIMITED - LONDON


Company Profile Company Filings

Overview

HIP (OPERATIONS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIP (OPERATIONS) LIMITED was incorporated 7 years ago on 10/08/2016 and has the registered number: 10322993. The accounts status is DORMANT and accounts are next due on 28/09/2024.

HIP (OPERATIONS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 28/12/2022 28/09/2024

Registered Office

FIRST FLOOR
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RH CAPITAL (REAL ESTATE) LIMITED (until 12/10/2018)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SIMMONDS Jun 1982 British Director 2022-04-01 CURRENT
MR JAMES DOMINIC RUPERT HOLMES Nov 1972 British Director 2018-10-04 CURRENT
MR BERNARD MICHAEL SUMNER Secretary 2019-09-16 CURRENT
MR MICHAEL SIMMONDS Jun 1982 British Director 2017-03-30 UNTIL 2018-10-04 RESIGNED
DIRECTOR NICOLAS ROBERT BENJAMIN HOLMES Mar 1974 British Director 2016-08-10 UNTIL 2019-09-16 RESIGNED
MR MARTIN EBERHARDT Dec 1960 British Director 2018-10-16 UNTIL 2022-02-03 RESIGNED
MR BERNARD MICHAEL SUMNER Apr 1950 British Director 2016-08-10 UNTIL 2016-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenacity Xv Limited 2017-04-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Grosvenor Square Investments Limited 2017-03-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicolas Benjamin Holmes 2016-08-10 - 2017-03-30 3/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYHITHE GROUP LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
HORSTMANN CONTROLS LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASHTOUR LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
04487961 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ENVISION SUPPORT LTD BARNSLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FD RESOURCE & SUPPORT LTD FARNHAM Active MICRO ENTITY 70221 - Financial management
HOLMES INVESTMENT PROPERTIES PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOLBORN CAPITAL LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CPS VENTURES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TENACITY XV LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RH CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TXL GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UKAP (BLACKPOOL) LIMITED LONDON UNITED KINGDOM ... MICRO ENTITY 68100 - Buying and selling of own real estate
UKAP (BLACKPOOL) HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
UKAP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TXL DIGITAL (UK) LIMITED CROYDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
RWDC LIMITED NEW MALDEN UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
UKAP (EK) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
UKAP (TG) LIMITED LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HIP (OPERATIONS) LIMITED 2023-12-21 28-12-2022 £2 Cash £2 equity
Dormant Company Accounts - HIP (OPERATIONS) LIMITED 2023-02-03 29-12-2021 £2 Cash £2 equity
Dormant Company Accounts - HIP (OPERATIONS) LIMITED 2021-09-17 30-12-2020 £2 Cash £2 equity
Dormant Company Accounts - HIP (OPERATIONS) LIMITED 2020-12-23 30-12-2019 £2 Cash £2 equity
Dormant Company Accounts - HIP (OPERATIONS) LIMITED 2020-01-21 30-12-2018 £2 Cash £2 equity
Dormant Company Accounts - RH CAPITAL (REAL ESTATE) LIMITED 2018-03-02 31-12-2017 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AROPACK PACKAGING LTD LONDON ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
ERDOC LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AQUILA CAPITAL INVESTMENT LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ART BRIDGE LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALTIUM INTERNATIONAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMLETO LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
ARTEC INVEST LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANDRES TRAVEL SERVICE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALUMNI DIGITAL LTD LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ALLMANOR PARK LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied