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Company Information for

HIPKISS HOLDINGS LIMITED

PARK HOUSE, CLAPGATE LANE, BIRMINGHAM, B32 3BL,
Company Registration Number
03210559
Private Limited Company
Active

Company Overview

About Hipkiss Holdings Ltd
HIPKISS HOLDINGS LIMITED was founded on 1996-06-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hipkiss Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIPKISS HOLDINGS LIMITED
 
Legal Registered Office
PARK HOUSE
CLAPGATE LANE
BIRMINGHAM
B32 3BL
Other companies in B32
 
Filing Information
Company Number 03210559
Company ID Number 03210559
Date formed 1996-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:57:20
Primary Source:Companies House
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Companies with same name HIPKISS HOLDINGS LIMITED
The following companies were found which have the same name as HIPKISS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIPKISS HOLDINGS INC. Ontario Dissolved

Company Officers of HIPKISS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL FARRINGTON
 Company Secretary 1997-03-14
MICHAEL EVANS
 Director 1996-08-05
PAMELA EDITH EVANS
 Director 2003-11-07
JACQUELINE ANNE FARRINGTON
 Director 2003-11-07
PAUL FARRINGTON
 Director 1997-03-14
JENNIFER JAYNE ROGERS
 Director 2003-11-07
STEPHEN ANTHONY ROGERS
 Director 1996-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES CLIFFORD WHATSON
 Director 2002-08-20 2003-09-05
PETER GLYDON COLLINGS
 Director 1998-03-25 2002-08-20
RAYMOND WILLIAM APTED
 Director 1996-08-05 2002-05-31
GILES CHRISTOPHER FRANCIS MIDDLETON
 Director 1996-08-05 1998-03-13
MICHAEL JUAN TAYLOR
 Director 1996-08-05 1998-02-02
GEORGE ROBERT BROWN
 Company Secretary 1996-08-05 1997-03-14
GEORGE ROBERT BROWN
 Director 1996-08-05 1997-03-14
ANDREW JOHN SHERLOCK
 Company Secretary 1996-06-11 1996-08-05
ANDREW JOHN SHERLOCK
 Director 1996-06-11 1996-08-05
PATRICK TOBY STELL
 Director 1996-06-11 1996-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FARRINGTON BEECHCLOUD LIMITED Company Secretary 1998-02-02 CURRENT 1996-07-16 Active
PAUL FARRINGTON H.HIPKISS AND COMPANY,LIMITED Company Secretary 1997-03-14 CURRENT 1901-09-17 Active
MICHAEL EVANS BEECHCLOUD LIMITED Director 1996-08-20 CURRENT 1996-07-16 Active
MICHAEL EVANS H.HIPKISS AND COMPANY,LIMITED Director 1996-08-05 CURRENT 1901-09-17 Active
MICHAEL EVANS CRONEKILN LIMITED Director 1991-10-19 CURRENT 1938-11-04 Active
MICHAEL EVANS JOSEPH TIPPER LIMITED Director 1991-10-19 CURRENT 1977-02-21 Active - Proposal to Strike off
PAUL FARRINGTON BEECHCLOUD LIMITED Director 1998-02-02 CURRENT 1996-07-16 Active
PAUL FARRINGTON H.HIPKISS AND COMPANY,LIMITED Director 1997-03-14 CURRENT 1901-09-17 Active
STEPHEN ANTHONY ROGERS H.HIPKISS AND COMPANY,LIMITED Director 1996-08-05 CURRENT 1901-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-07-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-07-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-07-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY ROGERS
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FARRINGTON
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EVANS
2016-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 12425
2016-07-06AR0111/06/16 ANNUAL RETURN FULL LIST
2015-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 12425
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2014-08-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 12425
2014-07-22AR0111/06/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0111/06/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0111/06/12 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0111/06/11 ANNUAL RETURN FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JAYNE ROGERS / 11/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE FARRINGTON / 11/06/2011
2010-07-21AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0111/06/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGERS / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JAYNE ROGERS / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FARRINGTON / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE FARRINGTON / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDITH EVANS / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 11/06/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FARRINGTON / 11/06/2010
2009-08-10AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-10363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-12363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-15363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-06-22363sRETURN MADE UP TO 11/06/04; CHANGE OF MEMBERS
2004-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-10-15169£ IC 493924/12424 05/09/03 £ SR 472500@1=472500 £ SR 90000@.1=9000
2003-10-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-09-15RES04£ NC 830000/831500 05/09
2003-09-15288bDIRECTOR RESIGNED
2003-09-15123NC INC ALREADY ADJUSTED 05/09/03
2003-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-1588(2)RAD 05/09/03--------- £ SI 14247@.1=1424 £ IC 492500/493924
2003-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-20363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-03288bDIRECTOR RESIGNED
2002-06-15363sRETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS
2002-06-10288bDIRECTOR RESIGNED
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-27363sRETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS
2001-06-25122£ IC 580000/492500 28/02/01 £ SR 87500@1=87500
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 40/45 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QA
2000-06-21363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-03-30122£ IC 830000/580000 06/03/00 £ SR 250000@1=250000
1999-06-24363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-20AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1998-06-15363sRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1998-04-20288aNEW DIRECTOR APPOINTED
1998-04-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy




Licences & Regulatory approval
We could not find any licences issued to HIPKISS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIPKISS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-08-07 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of HIPKISS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIPKISS HOLDINGS LIMITED
Trademarks
We have not found any records of HIPKISS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIPKISS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as HIPKISS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIPKISS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIPKISS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIPKISS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B32 3BL