HIP HOUSE LIMITED
CHERRY BURTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 7RB

Company number 04914203
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address -, RAVENTHORPE LODGE, BYGOT LANE, CHERRY BURTON, EAST YORKSHIRE, HU17 7RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIP HOUSE LIMITED are www.hiphouse.co.uk, and www.hip-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Beverley Rail Station is 3.2 miles; to Driffield Rail Station is 9 miles; to Hull Rail Station is 10.5 miles; to Brough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hip House Limited is a Private Limited Company. The company registration number is 04914203. Hip House Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Hip House Limited is Raventhorpe Lodge Bygot Lane Cherry Burton East Yorkshire Hu17 7rb. . CLARKSON, Jonathan is a Secretary of the company. SONLEY, Charlotte Louise is a Director of the company. Secretary SONLEY, Charlotte Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKSON, Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKSON, Jonathan
Appointed Date: 29 September 2003

Director
SONLEY, Charlotte Louise
Appointed Date: 29 September 2003
57 years old

Resigned Directors

Secretary
SONLEY, Charlotte Louise
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Director
CLARKSON, Jonathan
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Charlotte Louise Sonley
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

HIP HOUSE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 29 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

29 Oct 2015
Director's details changed for Charlotte Louise Sonley on 3 June 2015
...
... and 32 more events
13 Oct 2003
New secretary appointed
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
29 Sep 2003
Secretary resigned
29 Sep 2003
Incorporation

HIP HOUSE LIMITED Charges

21 September 2007
Legal charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 94 lilac avenue garden village hull. The rental income by…
24 August 2007
Legal charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 princes road hull the rental income by way of first…
13 April 2004
Legal charge
Delivered: 15 April 2004
Status: Satisfied on 25 August 2007
Persons entitled: National Westminster Bank PLC
Description: 20 princes rd,kingston upon hull,HU5 2RD; t/no hs 134023…
8 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 3 newstead avenue, hull. By way of…