Company information:
Hipkin Holdings Limited (No: 03301381)
Address: ACORN HOUSE COPPEN ROAD OFF, SELINAS LANE CHADWELL HEATH, DAGENHAM, ESSEX, RM8 1NU, UNITED KINGDOM
Status: Active
Incorporated: 13-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: SIMON LAFFORD-WALKER ( DOB: Mar-1972 From: Sep-2014 )
Current Director: REBECCA LAFFORD-WALKER ( DOB: Mar-1972 From: Feb-2015 )
Current Director: REBECCA SARAH LAFFORD-WALKER ( DOB: Mar-1972 From: Feb-2015 )
Current Secretary: REBECCA LAFFORD-WALKER ( From: Sep-2011 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Jan-1997 To: Feb-1997 )
Resigned Director: HUGH BERNARD CRAEN ( DOB: Jan-1950 From: Feb-1997 To: Sep-2002 )
Resigned Director: SUSAN HOWIESON ( DOB: Dec-1960 From: Feb-2015 To: Mar-2023 )
Resigned Director: FRANK DULSON LAFFORD ( DOB: Sep-1928 From: Feb-1997 To: Dec-2023 )
Resigned Director: DENISE MILLWARD ( From: Feb-2015 To: Jun-2018 )
Resigned Director: RICHARD PHILPOT ( DOB: Dec-1948 From: Feb-1997 To: Nov-2008 )
Resigned Director: LAURENCE RUTTER ( DOB: Aug-1965 From: Feb-1997 To: Sep-2002 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Jan-1997 To: Feb-1997 )
Resigned Secretary: STEPHEN ALAN HIPKIN ( DOB: Apr-1951 From: Jun-2003 To: Dec-2010 )
Resigned Secretary: LAURENCE RUTTER ( DOB: Aug-1965 From: Feb-1997 To: Sep-2002 )
Persons of Significant Control:
Philosophers Limited, Acorn House Coppen Road, Off Selinas Lane, Chadwell Heath, Dagenham, Essex, RM8 1NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 950,645 | 950,645 | 0.0,0.0,0.0,0.0,950645.0,950645.0 | ||||
| Current assets / Cash at bank and on hand | 100 | 100 | 0.0,0.0,0.0,0.0,100.0,100.0 | ||||
| Net current assets (liabilities) | -842,732 | -842,732 | 0.0,0.0,0.0,0.0,-842732.0,-842732.0 | ||||
| Net assets (liabilities) | 107,913 | 107,913 | 0.0,0.0,0.0,0.0,107913.0,107913.0 | ||||
| Equity / share capital and reserves | 107,913 | 107,913 | 107,913 | 107,913 | 107,913 | 107,913 | 107913.0,107913.0,107913.0,107913.0,107913.0,107913.0 |