Hips And Pics Limited
- Active
- Incorporated on 19 Mar 2010
Reg Address: 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS
- Summary The company with name "Hips And Pics Limited" is a ltd and located in 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. Hips And Pics Limited is currently in active status and it was incorporated on 19 Mar 2010 (14 years 6 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hips And Pics Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Robert Stephen Waller | Director | 19 Mar 2010 | British | Active |
2 | Clifford Donald Wing | Director | 19 Mar 2010 | British | Resigned 19 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Robert Stephen Waller Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hips And Pics Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 19 Mar 2024 | Download PDF |
2 | Confirmation Statement - Updates | 19 Mar 2021 | Download PDF 5 Pages |
3 | Accounts - Micro Entity | 9 Dec 2020 | Download PDF 4 Pages |
4 | Confirmation Statement - Updates | 19 Mar 2020 | Download PDF 5 Pages |
5 | Accounts - Micro Entity | 10 Oct 2019 | Download PDF 4 Pages |
6 | Confirmation Statement - Updates | 19 Mar 2019 | Download PDF 5 Pages |
7 | Accounts - Micro Entity | 6 Sep 2018 | Download PDF 4 Pages |
8 | Confirmation Statement - Updates | 19 Mar 2018 | Download PDF 6 Pages |
9 | Accounts - Micro Entity | 5 Dec 2017 | Download PDF 3 Pages |
10 | Capital - Allotment Shares | 21 Nov 2017 | Download PDF 3 Pages |
11 | Capital - Allotment Shares | 21 Nov 2017 | Download PDF 3 Pages |
12 | Capital - Allotment Shares | 21 Nov 2017 | Download PDF 4 Pages |
13 | Confirmation Statement - Updates | 20 Mar 2017 | Download PDF 5 Pages |
14 | Accounts - Total Exemption Small | 9 Dec 2016 | Download PDF 6 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2016 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Small | 17 Dec 2015 | Download PDF 6 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2015 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Small | 1 Dec 2014 | Download PDF 6 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2014 | Download PDF 3 Pages |
20 | Accounts - Total Exemption Small | 19 Dec 2013 | Download PDF 7 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2013 | Download PDF 3 Pages |
22 | Accounts - Total Exemption Small | 21 Dec 2012 | Download PDF 6 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2012 | Download PDF 3 Pages |
24 | Accounts - Total Exemption Small | 19 Dec 2011 | Download PDF 4 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2011 | Download PDF 3 Pages |
26 | Officers - Change Person Director Company With Change Date | 5 Apr 2011 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name | 30 Mar 2010 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name | 26 Mar 2010 | Download PDF 1 Pages |
29 | Incorporation - Company | 19 Mar 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Duttonwaller Ltd Mutual People: Robert Stephen Waller | Active |