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 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.
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 |