HIPZONE GLOBAL HOLDINGS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7QD

Company number 07462233
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address UNIT 20 RED LION BUSINESS PARK, RED LION ROAD, SURBITON, SURREY, KT6 7QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Statement of capital following an allotment of shares on 21 July 2016 GBP 1,000 ; Appointment of Mr Roy Ingle as a director on 21 July 2016. The most likely internet sites of HIPZONE GLOBAL HOLDINGS LIMITED are www.hipzoneglobalholdings.co.uk, and www.hipzone-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Hipzone Global Holdings Limited is a Private Limited Company. The company registration number is 07462233. Hipzone Global Holdings Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Hipzone Global Holdings Limited is Unit 20 Red Lion Business Park Red Lion Road Surbiton Surrey Kt6 7qd. . HUTSON, Catherine Helen is a Secretary of the company. BULL, Pascale Lillian is a Director of the company. COOPER, Constantine Martin is a Director of the company. INGLE, Roy is a Director of the company. RIFAAT, Osman Cherif is a Director of the company. Secretary ABRAHAM, Yonas has been resigned. Secretary KEATING, Gavin has been resigned. Secretary RIFAAT, Osman Cherif has been resigned. Director RIFAAT, Osman Cherif has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUTSON, Catherine Helen
Appointed Date: 24 February 2015
Director
BULL, Pascale Lillian
Appointed Date: 20 February 2012
55 years old
Director
COOPER, Constantine Martin
Appointed Date: 24 September 2015
55 years old
Director
INGLE, Roy
Appointed Date: 21 July 2016
58 years old
Director
RIFAAT, Osman Cherif
Appointed Date: 24 September 2015
54 years old

Resigned Directors

Secretary
ABRAHAM, Yonas
Resigned: 24 February 2015
Appointed Date: 17 September 2014
Secretary
KEATING, Gavin
Resigned: 17 September 2014
Appointed Date: 20 February 2012
Secretary
RIFAAT, Osman Cherif
Resigned: 16 March 2012
Appointed Date: 07 December 2010
Director
RIFAAT, Osman Cherif
Resigned: 16 March 2012
Appointed Date: 07 December 2010
54 years old

Persons With Significant Control

Inglenook Trust
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIPZONE GLOBAL HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 7 December 2016 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 1,000
14 Feb 2017
Appointment of Mr Roy Ingle as a director on 21 July 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 18 more events
09 Mar 2012
Appointment of Gavin Keating as a secretary
09 Mar 2012
Appointment of Pascale Lillian Bull as a director
01 Mar 2012
Annual return made up to 7 December 2011 with full list of shareholders
20 Feb 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 February 2012
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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