HIP (OPERATIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2022-12-28 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 30/05/2330 May 2023 | Director's details changed for Mr Michael James Edward Simmonds on 2023-03-31 |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2021-12-29 |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 05/04/225 April 2022 | Appointment of Mr Michael James Edward Simmonds as a director on 2022-04-01 |
| 03/02/223 February 2022 | Termination of appointment of Martin Eberhardt as a director on 2022-02-03 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 18/01/2018 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 19/09/1919 September 2019 | CESSATION OF NICOLAS BENJAMIN HOLMES AS A PSC |
| 19/09/1919 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MR BERNARD MICHAEL SUMNER |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENACITY XV LIMITED |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROSVENOR SQUARE INVESTMENTS LIMITED |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HOLMES |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / MR NICOLAS BENJAMIN HOLMES / 01/10/2018 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS BENJAMIN HOLMES / 01/10/2018 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS BENJAMIN HOLMES / 04/03/2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR MARTIN EBERHARDT |
| 12/10/1812 October 2018 | COMPANY NAME CHANGED RH CAPITAL (REAL ESTATE) LIMITED CERTIFICATE ISSUED ON 12/10/18 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONDS |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR JAMES HOLMES |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 01/03/181 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM C/O BUCKINGHAM CORPORATE SERVICES 106 MOUNT STREET LONDON W1K 2TW UNITED KINGDOM |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 106 106 MOUNT STREET W1K 2TW LONDON W1K 2TW UNITED KINGDOM |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS BENJAMIN HOLMES / 01/08/2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMMONDS / 01/08/2017 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 53 DAVIES STREET LONDON W1K 5JH ENGLAND |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 106 MOUNT STREET LONDON W1K 2TW ENGLAND |
| 02/05/172 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/1718 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 2 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR MICHAEL SIMMONDS |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SUMNER |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR NICOLAS BENJAMIN HOLMES |
| 10/08/1610 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company