Company number 04516187
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address HORLEY GREEN HOUSE, HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, HX3 6AS
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 2
. The most likely internet sites of HIPPERHOLME DAY NURSERIES LIMITED are www.hipperholmedaynurseries.co.uk, and www.hipperholme-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Hipperholme Day Nurseries Limited is a Private Limited Company.
The company registration number is 04516187. Hipperholme Day Nurseries Limited has been working since 21 August 2002.
The present status of the company is Active. The registered address of Hipperholme Day Nurseries Limited is Horley Green House Horley Green Road Claremount Halifax Hx3 6as. The company`s financial liabilities are £111.14k. It is £27.22k against last year. The cash in hand is £66.18k. It is £32.1k against last year. . PRESTON, Robert William is a Secretary of the company. JENSEN, Mona is a Director of the company. PRESTON, Robert William is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".
hipperholme day nurseries Key Finiance
LIABILITIES
£111.14k
+32%
CASH
£66.18k
+94%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 21 August 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 21 August 2002
Persons With Significant Control
Horley Green Chartered Accountants Ltd
Notified on: 11 August 2016
Nature of control: Has significant influence or control
HIPPERHOLME DAY NURSERIES LIMITED Events
26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 36 more events
10 Sep 2002
Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2
10 Sep 2002
Registered office changed on 10/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
21 Aug 2002
Incorporation
15 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Greenglade, denholmgate road, hipperholme, halifax, west…
12 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…