Company information:
Green Hippo Ltd (No: 04098189)
Status: Dissolved
Incorporated: 24-Oct-2000
Accounts Next Due: 27-Dec-2021
Next Confirmation Statement Due: 11-Jul-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW FLISS ( DOB: Nov-1964 From: Oct-2018 )
Current Director: ANDREW FLISS ( DOB: Nov-1964 From: Oct-2018 )
Current Director: DENISE NEMCHEV ( DOB: Jan-1970 From: Oct-2018 )
Current Director: DAVID REYNAGA ( DOB: Jan-1976 From: Oct-2018 )
Current Director: DAVID VAN HORN ( DOB: Sep-1970 From: Oct-2018 )
Current Secretary: DAVID VAN HORN ( From: Nov-2018 )
Resigned Director: JAMES ROSS HERON ( From: Dec-2000 To: Sep-2016 )
Resigned Director: LYDIA ELENA HIRST ( DOB: Oct-1957 From: Aug-2011 To: Oct-2018 )
Resigned Director: EMMA JANE MARLOW ( DOB: Jul-1970 From: Jun-2014 To: Oct-2018 )
Resigned Director: JOHN RANDS ( DOB: Dec-1963 From: Jan-2012 To: Oct-2018 )
Resigned Director: NIGEL SADLER ( From: Aug-2011 To: Oct-2018 )
Resigned Director: SEAN JON WESTGATE ( DOB: Oct-1972 From: Dec-2000 To: Oct-2018 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Secretary: SEAN JON WESTGATE ( DOB: Oct-1972 From: Dec-2000 To: Oct-2018 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Oct-2000 To: Dec-2000 )
Persons of Significant Control:
Spitfire Creative Technologies Limited, Creaseys Group Limited, Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-10-02)
Mr Sean Jon Westgate, Ecl House Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT: 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, Ceased: 2018-10-02)
Mr James Ross Heron, Ecl House Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT: 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, Ceased: 2018-10-02)