Company information:
Hipp Uk Limited (No: 04498995)
Address: THE ANNEX, HURST GROVE SANDFORD LANE, NR WINNERSH, READING, BERKSHIRE, RG10 0SQ, UNITED KINGDOM
Status: Active
Incorporated: 30-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: JOHN GEORGE ALLAWAY ( DOB: Apr-1964 From: Jan-2015 )
Current Director: EMMA JANE ROSSINGTON ( DOB: Apr-1981 From: Apr-2021 )
Current Secretary: JOHN GEORGE ALLAWAY ( From: Jan-2015 )
Resigned Director: ALBERT BELLSCHAN VON MILDENBURG ( From: Jul-2002 To: Sep-2018 )
Resigned Director: ROBERT ALAN SEABORNE ( DOB: May-1948 From: Feb-2006 To: Dec-2014 )
Resigned Director: RICHARD NORMAN ROBERT WALKER ( DOB: Jul-1978 From: Apr-2021 To: Aug-2021 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: Jul-2002 To: Aug-2002 )
Resigned Secretary: ROBERT ALAN SEABORNE ( DOB: May-1948 From: Aug-2002 To: Dec-2014 )
Persons of Significant Control:
Mr Sebastian Valentin Hipp, The Annex, Hurst Grove Sandford Lane, Nr Winnersh, Reading, Berkshire, RG10 0SQ, United Kingdom: 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)
Mr Paulus Michael Rupert Hipp, The Annex, Hurst Grove Sandford Lane, Nr Winnersh, Reading, Berkshire, RG10 0SQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-25)
Dr Reinhard Christian Zinkann, The Annex, Hurst Grove Sandford Lane, Nr Winnersh, Reading, Berkshire, RG10 0SQ, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-02-03)