HIPCHIPS LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Liquidation
- Private Limited Company
- Company No. 09570410
- Last Updated: 01 Mar 2024
Company Profile
HIPCHIPS LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in LONDON. HIPCHIPS LIMITED has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 5 months and 27 days.
| Name | HIPCHIPS LIMITED |
|---|---|
| Company number | 09570410 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin |
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 James Stuart Mcgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Evan Gower Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Jonathan Dent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-242 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HIPCHIPS LIMITED | 01 May 2015 |