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The Hip Exchange Limited (No: 05307345)

Address: QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP

Status: Active - Proposal to Strike off

Incorporated: 12-Aug-2004

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 22-Dec-2019

Industry Class: 99999 - Dormant Company

Current Director: CECIL JENKIN FERGUSON ( DOB: Dec-1949   From: Apr-2014  )

Resigned Director: MARK BLACKWELL (   From: Oct-2013   To: Apr-2014  )

Resigned Director: PAUL DUCKWORTH (   From: Dec-2004   To: Jan-2008  )

Resigned Director: SIMON RICHARD HENSON ( DOB: Jul-1945   From: Dec-2004   To: May-2006  )

Resigned Director: RICHARD JOHN HINTON ( DOB: Aug-1964   From: Aug-2012   To: Apr-2013  )

Resigned Director: RICHARD MARK LEA JONES ( DOB: Jun-1963   From: Apr-2014   To: Dec-2015  )

Resigned Director: ROLAND KNIGHT ( DOB: Feb-1960   From: May-2006   To: Jan-2011  )

Resigned Director: ANDREW STUART LLOYD ( DOB: May-1970   From: Jan-2011   To: Jul-2012  )

Resigned Director: PETER LOUIS ( DOB: Nov-1959   From: May-2006   To: Jan-2011  )

Resigned Director: CARL MARTIN ( DOB: Jun-1968   From: Apr-2013   To: Oct-2013  )

Resigned Director: STUART DAVID PEARCE ( DOB: Jan-1963   From: Jan-2011   To: Oct-2012  )

Resigned Director: ROBIN LUKE PIMENTA ( DOB: Nov-1966   From: Aug-2012   To: Oct-2013  )

Resigned Director: PETER STIBRANY ( DOB: Dec-1959   From: Feb-2008   To: Jul-2009  )

Resigned Director: UK DIRECTORS LTD (   From: Dec-2004   To: Dec-2004  )

Resigned Director: STUART ADRIAN WEBSTER ( DOB: Mar-1963   From: Oct-2013   To: Apr-2014  )

Resigned Secretary: PAUL DUCKWORTH (   From: Dec-2004   To: Jan-2008  )

Resigned Secretary: TERRENCE WILLIAM PICHE ( DOB: May-1950   From: Feb-2008   To: Jan-2011  )

Resigned Secretary: ROBIN PIMENTA (   From: Jan-2011   To: Oct-2013  )

Resigned Secretary: UK SECRETARIES LTD (   From: Dec-2004   To: Dec-2004  )

Persons of Significant Control:

Xit2 Limited, Queens House 8-9 Queen Street, London, EC4N 1SP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-12-31 2017-12-31 Chart
Current assets / Cash at bank and on hand 2 2 2.0,2.0
Net assets (liabilities) 2 2 2.0,2.0
Equity / share capital and reserves 2 2 2.0,2.0
History Chart

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