HIPKISSHOUSE LIMITED
NORTHAW

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4EW

Company number 09319712

Status Active

Incorporation Date 20 November 2014

Company Type Private Limited Company

Address 6 WOODGATE AVENUE, NORTHAW, HERTFORDSHIRE, UNITED KINGDOM, EN6 4EW

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 ten events have happened. The last three records are Registration of charge 093197120003, created on 6 January 2017; Registration of charge 093197120002, created on 6 January 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of HIPKISSHOUSE LIMITED are www.hipkisshouse.co.uk, and www.hipkisshouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hipkisshouse Limited is a Private Limited Company. The company registration number is 09319712. Hipkisshouse Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Hipkisshouse Limited is 6 Woodgate Avenue Northaw Hertfordshire United Kingdom En6 4ew. . HIPKISS, Rebekah is a Secretary of the company. HIPKISS, David is a Director of the company. HIPKISS, Rebekah Elizabeth Cooper is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

HIPKISS, Rebekah

Appointed Date: 20 November 2014

Director

HIPKISS, David

Appointed Date: 20 November 2014
62 years old

Director

HIPKISS, Rebekah Elizabeth Cooper

Appointed Date: 20 November 2014
60 years old

Persons With Significant Control

Mrs Rebekah Elizabeth Cooper Hipkiss

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HIPKISSHOUSE LIMITED Events

14 Jan 2017

Registration of charge 093197120003, created on 6 January 2017

14 Jan 2017

Registration of charge 093197120002, created on 6 January 2017

21 Nov 2016

Confirmation statement made on 20 November 2016 with updates

28 Jul 2016

Total exemption small company accounts made up to 31 March 2016

27 Jan 2016

Current accounting period extended from 30 November 2015 to 31 March 2016

...

... and 0 more events

08 Jan 2016

Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-08

GBP 600

02 Sep 2015

Registration of charge 093197120001, created on 28 August 2015

23 Jun 2015

Change of share class name or designation

11 Feb 2015

Statement of capital following an allotment of shares on 19 January 2015

GBP 600

20 Nov 2014

Incorporation
Statement of capital on 2014-11-20

GBP 100

HIPKISSHOUSE LIMITED Charges

6 January 2017

Charge code 0931 9712 0003
Delivered: 14 January 2017
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC
Description: Contains floating charge…

6 January 2017

Charge code 0931 9712 0002
Delivered: 14 January 2017
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 31 saffron court 17 ebony crescent barnet…

28 August 2015

Charge code 0931 9712 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H flat 12, 21 new north road old street london (plot 31)…

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