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Hipkiss Holdings Limited

Hipkiss Holdings Limited is an active company incorporated on 11 June 1996 with the registered office located in Birmingham, West Midlands. Hipkiss Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03210559
Private limited company
Age
29 years
Incorporated 11 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Park House
Clapgate Lane
Birmingham
B32 3BL
Same address for the past 25 years
Telephone
01214215777
Email
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
3
Director • Director • Secretary • Company Executive • British • Lives in UK • Born in Dec 1981
PSC • Director • Secretary • British • Lives in England • Born in Dec 1950
PSC • Director • British • Lives in England • Born in Sep 1946
Director • Housewife • British • Lives in UK • Born in Jun 1952
Director • British • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
H.Hipkiss And Company,Limited
Paul Farrington, , and 4 more are mutual people.
Active
Beechcloud Limited
Paul Farrington, , and 4 more are mutual people.
Active
Cronekiln Limited
Michael Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.9M
Same as previous period
Total Liabilities
-£957.92K
Decreased by £538 (-0%)
Net Assets
£940.67K
Increased by £538 (0%)
Debt Ratio (%)
50%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Stephen Anthony Rogers Resigned
1 Year 1 Month Ago on 1 Oct 2024
Paul Farrington Resigned
1 Year 1 Month Ago on 1 Oct 2024
Michael Evans Resigned
1 Year 1 Month Ago on 1 Oct 2024
Paul Farrington Resigned
1 Year 1 Month Ago on 1 Oct 2024
Ms Sarah Louise Rogers Appointed
1 Year 1 Month Ago on 30 Sep 2024
Ms Sarah Louise Rogers Appointed
1 Year 1 Month Ago on 30 Sep 2024
Ms Rachael Anderson Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr John Paul Lunn Appointed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Stephen Anthony Rogers as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Paul Farrington as a secretary on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Michael Evans as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Paul Farrington as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Ms Sarah Louise Rogers as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr John Paul Lunn as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Ms Sarah Louise Rogers as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Ms Rachael Anderson as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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