HIPPOCAMPUS HOLDINGS LIMITED
37A UPPER DUNMURRY LANE


Company number NI625635
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address C/O BDM CHARTERED ACCOUNTANTS ANNA HOUSE, DUNMURRY OFFICE PARK, 37A UPPER DUNMURRY LANE, BELFAST, BT17 0AJ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HIPPOCAMPUS HOLDINGS LIMITED are www.hippocampusholdings.co.uk, and www.hippocampus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hippocampus Holdings Limited is a Private Limited Company. The company registration number is NI625635. Hippocampus Holdings Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Hippocampus Holdings Limited is C O Bdm Chartered Accountants Anna House Dunmurry Office Park 37a Upper Dunmurry Lane Belfast Bt17 0aj. . OSBORNE, Brendan Hugh is a Director of the company. OSBORNE, John Vincent is a Director of the company. The company operates in "Construction of water projects".


Current Directors

Director
OSBORNE, Brendan Hugh
Appointed Date: 10 July 2014
44 years old
Director
OSBORNE, John Vincent
Appointed Date: 10 July 2014
49 years old

Persons With Significant Control

Mr John Vincent Osborne
Notified on: 10 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Hugh Osborne
Notified on: 10 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIPPOCAMPUS HOLDINGS LIMITED Events

08 Nov 2016
Full accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 80
11 Nov 2014
Statement of capital on 11 November 2014
  • GBP 80.00
...
... and 2 more events
11 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement to the share exchange;authorisation to execute and deliver forms; authorisation to issue share certificates 11/11/2014
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2014
Statement of capital following an allotment of shares on 11 November 2014
  • GBP 180.00
19 Aug 2014
Current accounting period shortened from 31 July 2015 to 30 April 2015
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 100

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