HIPNODE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HIPNODE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIPNODE INVESTMENTS LIMITED was incorporated 3 years ago on 11/11/2020 and has the registered number: 13011608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HIPNODE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROADWAY SECRETARIES LIMITED Corporate Secretary 2020-11-11 CURRENT
REBECCA BEATRICE HALLOWES Apr 1993 British Director 2020-11-11 CURRENT
JEAN-PATRICK BISSON Jun 1982 Canadian Director 2020-11-11 CURRENT
JACK EDWARD FITZGERALD Feb 1987 Australian Director 2020-11-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jack Edward Fitzgerald 2020-11-11 2/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Jean-Patrick Bisson 2020-11-11 6/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-18 31-12-2022 6,161 Cash -34,304 equity

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