Company number 08311066
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD, ENGLAND, BD1 5LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 11 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HIPPERHOLME PROPERTIES LTD are www.hipperholmeproperties.co.uk, and www.hipperholme-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Hipperholme Properties Ltd is a Private Limited Company.
The company registration number is 08311066. Hipperholme Properties Ltd has been working since 28 November 2012.
The present status of the company is Active. The registered address of Hipperholme Properties Ltd is Trust House Ground Floor St James Business Park 5 New Augustus Street Bradford England Bd1 5ll. . MALIK, Osman is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Osman Malik
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
HIPPERHOLME PROPERTIES LTD Events
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Oct 2016
Registered office address changed from 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 11 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Satisfaction of charge 083110660003 in full
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 4 more events
03 Mar 2014
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-03-03
17 Apr 2013
Registration of charge 083110660001
17 Apr 2013
Registration of charge 083110660002
17 Apr 2013
Registration of charge 083110660003
28 Nov 2012
Incorporation
15 April 2013
Charge code 0831 1066 0003
Delivered: 17 April 2013
Status: Satisfied
on 3 August 2016
Persons entitled: Santander UK PLC as Security Trustee
Description: F/H property k/a (plot 21) 6 old cottage close hipperholme…
15 April 2013
Charge code 0831 1066 0002
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: F/H property k/a (plot 21) 6 old cottage close hipperholme…
15 April 2013
Charge code 0831 1066 0001
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: F/H property k/a (plot 10) 21 old cottage close hipperholme…