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 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
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)
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 |
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 |