HIPFAN LIMITED
40 CHILFROME CLOSE, POOLE BH17 9WE- Active
- Private Limited Company
- Company No. 02873882
- Last Updated: 01 Mar 2024
Company Profile
HIPFAN LIMITED was incorporated on Monday, November 22, 1993 as a Private Limited Company with registered address in POOLE. HIPFAN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 11 months and 22 days.
| Name | HIPFAN LIMITED |
|---|---|
| Company number | 02873882 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CHILFROME CLOSE POOLE BH17 9WE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crocifissa Montedoro Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicola Fanelli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Giuseppe Fanelli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HIPFAN LIMITED | 22 Nov 1993 |
| HELITING INTERNATIONAL PROPERTIES LIMITED | 22 May 2015 |