HIP LTD
READING

Hellopages » Berkshire » Reading » RG1 4RP
Company number 06804100
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address PROSPECT HOUSE, 58 QUEENS ROAD, READING, BERKSHIRE, RG1 4RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of HIP LTD are www.hip.co.uk, and www.hip.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hip Ltd is a Private Limited Company. The company registration number is 06804100. Hip Ltd has been working since 28 January 2009. The present status of the company is Active. The registered address of Hip Ltd is Prospect House 58 Queens Road Reading Berkshire Rg1 4rp. . BRINDLEY, Ian Leslie is a Director of the company. BRINDLEY, Shadi is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRINDLEY, Ian Leslie
Appointed Date: 20 May 2010
65 years old
Director
BRINDLEY, Shadi
Appointed Date: 20 May 2010
62 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 20 May 2010
Appointed Date: 28 January 2009
Director
COALES, Edwina
Resigned: 20 May 2010
Appointed Date: 28 January 2009
91 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 20 May 2010
Appointed Date: 28 January 2009

Persons With Significant Control

Mr Ian Leslie Brindley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shadi Brindley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIP LTD Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
...
... and 17 more events
20 May 2010
Termination of appointment of Nominee Secretary Ltd as a secretary
03 Feb 2010
Accounts for a dormant company made up to 31 January 2010
28 Jan 2010
Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2009
Registered office changed on 28/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom
28 Jan 2009
Incorporation

HIP LTD Charges

31 January 2011
Deed of security assignment
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: By way of security all present and future right title and…

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