HIPPASUS AEROSPACE LTD.

FIFTH FLOOR, 11 LEADENHALL STREET, LONDON  EC3V 1LP
  • Active
  • Private Limited Company
  • Company No. 06124084
  • Last Updated: 01 Mar 2024

Company Profile

HIPPASUS AEROSPACE LTD. was incorporated on Thursday, February 22, 2007 as a Private Limited Company with registered address in LONDON. HIPPASUS AEROSPACE LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 27 days.

Name HIPPASUS AEROSPACE LTD.
Company number 06124084
Company type Private Limited Company
Incorporation date 22 Feb 2007
Status Active
Industry (SIC 2007)

Address

Registered Address FIFTH FLOOR
11 LEADENHALL STREET
LONDON
EC3V 1LP
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
Mr Roger Mark Williams Nationality: British Dates: Monday, May 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Suraiya Lutchmansingh Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-144 days left)
Latest accounts 31 July 2022
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

No mortgages have been registered against HIPPASUS AEROSPACE LTD..

Previous Names

Name Change Date
HIPPASUS AEROSPACE LTD. 22 Feb 2007
WILLIAMS AEROSPACE LIMITED 01 Feb 2008