Company information:
Hipfan Limited (No: 02873882)
Address: 40 CHILFROME CLOSE, POOLE, BH17 9WE, ENGLAND
Status: Active
Incorporated: 22-Nov-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID JAMES BULL ( DOB: Jun-1955 From: Dec-2019 )
Current Director: NICOLA FANELLI ( DOB: Aug-1973 From: Mar-2022 )
Current Director: NICOLA FANELLI ( DOB: Aug-1973 From: Mar-2022 )
Current Secretary: DAVID JAMES BULL ( From: May-2015 )
Resigned Director: COLIN ANTHONY ANDERSON ( From: Apr-2004 To: May-2005 )
Resigned Director: JAN WLADYSLAW ILLASZEWICZ BRIDLE ( DOB: Oct-1942 From: Nov-1993 To: Aug-1995 )
Resigned Director: DAVID JAMES BULL ( DOB: Jun-1955 From: Sep-1995 To: Jan-2002 )
Resigned Director: DAVID JAMES BULL ( DOB: Jun-1955 From: Jan-2003 To: Sep-2008 )
Resigned Director: DOMENICA DOWLING ( DOB: Apr-1929 From: Aug-1995 To: Dec-1996 )
Resigned Director: ADRIANA ROSE DOWLING ( DOB: Jul-1967 From: Oct-2022 To: Nov-2022 )
Resigned Director: GIORGIO FANELLI ( From: Sep-2008 To: Jan-2009 )
Resigned Director: GIORGIO FANELLI ( From: Nov-1993 To: Dec-2004 )
Resigned Director: NICOLA FANELLI ( DOB: Aug-1973 From: May-2015 To: Nov-2019 )
Resigned Director: GIUSEPPE FANELLI ( DOB: Sep-1977 From: May-2015 To: Mar-2022 )
Resigned Director: EZIO GIUDICI ( DOB: Jan-1967 From: Sep-2008 To: May-2015 )
Resigned Director: JOHN HICKEY ( From: Aug-1999 To: May-2003 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Director: FRANCESCA SIA ( DOB: Oct-1957 From: Nov-1996 To: Jun-1999 )
Resigned Secretary: COLIN ANDERSON ( DOB: Dec-1973 From: Apr-2000 To: May-2005 )
Resigned Secretary: DAVID JAMES BULL ( DOB: Jun-1955 From: Jun-1999 To: Apr-2000 )
Resigned Secretary: MASSIMO CORTI ( From: May-2010 To: May-2015 )
Resigned Secretary: DOMENICA DOWLING ( DOB: Apr-1929 From: Nov-1993 To: Sep-1995 )
Resigned Secretary: EZIO GIUDICI ( DOB: Jan-1967 From: Sep-2008 To: May-2015 )
Resigned Secretary: CHRISTIE JOELLE IRESON ( DOB: Oct-1977 From: May-2005 To: Sep-2008 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Secretary: ANTHONY DAVID PRITCHARD ( From: Apr-2009 To: May-2010 )
Resigned Secretary: FRANCESCA SIA ( DOB: Oct-1957 From: Sep-1995 To: Jun-1999 )
Persons of Significant Control:
Crocifissa Montedoro, 15 Christchurch Road, Bournemouth, Dorset, BH1 3LB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-03-24)
Giuseppe Fanelli, 15 Christchurch Road, Bournemouth, Dorset, BH1 3LB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-03-24)
Mr Nicola Fanelli, 15 Christchurch Road, Bournemouth, Dorset, BH1 3LB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 550,000 | 600,000 | 610,000 | 0.0,0.0,550000.0,600000.0,610000.0,0.0 | |||
| Current assets | 149,294 | 127,949 | 27,803 | 585,105 | 0.0,0.0,149294.0,127949.0,27803.0,585105.0 | ||
| Current assets / Debtors | 56,936 | 36,035 | 21,055 | 39,743 | 0.0,0.0,56936.0,36035.0,21055.0,39743.0 | ||
| Current assets / Current asset investments | 9,953 | 9,953 | 0.0,0.0,9953.0,9953.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 82,405 | 81,961 | 6,748 | 4,986 | 0.0,0.0,82405.0,81961.0,6748.0,4986.0 | ||
| Net current assets (liabilities) | 140,807 | 120,139 | 15,280 | 527,746 | 0.0,0.0,140807.0,120139.0,15280.0,527746.0 | ||
| Total assets less current liabilities | 690,807 | 720,139 | 625,280 | 527,746 | 0.0,0.0,690807.0,720139.0,625280.0,527746.0 | ||
| Equity / share capital and reserves | 790,746 | 735,436 | 690,807 | 720,139 | 625,280 | 527,746 | 790746.0,735436.0,690807.0,720139.0,625280.0,527746.0 |