HIP DESIGNS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1NS
Company number 04535665
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 7-9 NORTH PARADE BUILDINGS, BATH, AVON, BA1 1NS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of HIP DESIGNS LIMITED are www.hipdesigns.co.uk, and www.hip-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hip Designs Limited is a Private Limited Company. The company registration number is 04535665. Hip Designs Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Hip Designs Limited is 7 9 North Parade Buildings Bath Avon Ba1 1ns. . HARRISON, Simon Richard is a Director of the company. MCDOUGALL, Ian James is a Director of the company. Secretary GARDNER, Sabra Lisa has been resigned. Secretary O'HARA, Robert Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDNER, Simon Andrew has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HARRISON, Simon Richard
Appointed Date: 16 September 2002
66 years old
Director
MCDOUGALL, Ian James
Appointed Date: 30 September 2015
49 years old

Resigned Directors

Secretary
GARDNER, Sabra Lisa
Resigned: 23 September 2008
Appointed Date: 22 May 2003
Secretary
O'HARA, Robert Francis
Resigned: 22 May 2003
Appointed Date: 16 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Director
GARDNER, Simon Andrew
Resigned: 15 February 2012
Appointed Date: 23 September 2008
62 years old

Persons With Significant Control

Mr Simon Richard Harrison
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

HIP DESIGNS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
13 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
30 Sep 2015
Appointment of Mr Ian James Mcdougall as a director on 30 September 2015
...
... and 36 more events
02 Jun 2003
New secretary appointed
27 Sep 2002
Ad 16/09/02--------- £ si 999@1=999 £ ic 1/1000
26 Sep 2002
Accounting reference date shortened from 30/09/03 to 30/06/03
16 Sep 2002
Secretary resigned
16 Sep 2002
Incorporation

HIP DESIGNS LIMITED Charges

23 September 2010
Debenture
Delivered: 29 September 2010
Status: Satisfied on 5 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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