• UK
  • HIPP UK LIMITED - The Annex, Hurst Grove Sandford Lane, Nr Winnersh, Reading, Berkshire, United Kingdom

Company Information

Company registration number
04498995
Company Status
LIVE
Country
United Kingdom
Registered Address
The Annex, Hurst Grove Sandford Lane
Nr Winnersh
Reading
Berkshire
RG10 0SQ
United Kingdom
The Annex, Hurst Grove Sandford Lane, Nr Winnersh, Reading, Berkshire, RG10 0SQ, United Kingdom UK

Management

Managing Directors
ROSSINGTON, Emma Jane
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-07-30
Age Of Company
2002-07-30 21 years
SIC/NACE
46180

Ownership

Beneficial Owners
-
-
Mr Sebastian Valentin Hipp
Mr Stefan Georg Hipp

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
5299005RTPA40TLMVB54
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2014-08-01
Annual Return
Due Date: 2024-08-15
Last Date: 2023-08-01

HIPP UK LIMITED Company Description

HIPP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04498995. Its current trading status is "live". It was registered 2002-07-30. It has declared SIC or NACE codes as "46180". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-08-01.It can be contacted at The Annex, Hurst Grove Sandford Lane .
More information

Get HIPP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hipp Uk Limited - The Annex, Hurst Grove Sandford Lane, Nr Winnersh, Reading, Berkshire, United Kingdom

2002-07-30 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-31) - AD01

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  • change-to-a-person-with-significant-control (2023-02-06) - PSC04

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  • notification-of-a-person-with-significant-control (2023-02-06) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-02-06) - PSC07

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  • confirmation-statement-with-no-updates (2023-08-15) - CS01

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  • accounts-with-accounts-type-full (2022-08-02) - AA

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  • confirmation-statement-with-no-updates (2022-08-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-18) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-05-18) - TM02

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  • termination-director-company-with-name-termination-date (2021-05-18) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • accounts-with-accounts-type-full (2021-10-03) - AA

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01

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  • confirmation-statement-with-no-updates (2019-08-12) - CS01

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  • change-to-a-person-with-significant-control (2019-08-12) - PSC04

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-08-01) - CS01

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  • accounts-with-accounts-type-full (2018-11-22) - AA

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  • termination-director-company-with-name-termination-date (2018-11-14) - TM01

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  • change-sail-address-company-with-new-address (2018-11-07) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-11-07) - AD03

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  • accounts-with-accounts-type-full (2017-09-22) - AA

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  • confirmation-statement-with-no-updates (2017-08-02) - CS01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • accounts-with-accounts-type-full (2015-09-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-01-06) - TM02

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  • termination-director-company-with-name-termination-date (2015-01-06) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-01-06) - AP03

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • change-person-director-company-with-change-date (2014-08-04) - CH01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

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  • change-person-secretary-company-with-change-date (2014-08-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • change-person-director-company-with-change-date (2013-08-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • change-person-director-company-with-change-date (2012-08-02) - CH01

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  • accounts-with-accounts-type-full (2012-06-06) - AA

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  • accounts-with-accounts-type-full (2011-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-02) - CH03

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  • change-person-director-company-with-change-date (2010-08-02) - CH01

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  • accounts-with-accounts-type-full (2010-05-18) - AA

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  • miscellaneous (2009-11-09) - MISC

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  • accounts-with-accounts-type-full (2009-08-03) - AA

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  • legacy (2009-08-03) - 363a

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  • legacy (2009-08-03) - 288c

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2008-08-27) - 363a

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  • accounts-with-accounts-type-full (2008-04-17) - AA

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  • legacy (2007-09-05) - 363s

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  • legacy (2006-02-28) - 288a

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  • auditors-resignation-company (2006-04-03) - AUD

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  • legacy (2006-08-14) - 363s

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  • accounts-with-accounts-type-full (2006-09-15) - AA

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  • accounts-with-accounts-type-small (2005-10-26) - AA

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  • legacy (2005-08-12) - 363s

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  • legacy (2004-08-20) - 363s

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  • accounts-with-accounts-type-small (2004-08-13) - AA

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2003-08-31) - 363s

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  • legacy (2003-05-15) - 225

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  • incorporation-company (2002-07-30) - NEWINC

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  • legacy (2002-09-09) - 288b

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  • legacy (2002-09-02) - 288a

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