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Hipgnosis Holdings UK Limited

Hipgnosis Holdings UK Limited is an active company incorporated on 25 July 2019 with the registered office located in London, Greater London. Hipgnosis Holdings UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12123246
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27-28 Eastcastle Street
London
W1W 8DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Lyra SFH Xiii Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 3 more are mutual people.
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Hipgnosis SFH XX Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 3 more are mutual people.
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Hipgnosis SFH Xix Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 3 more are mutual people.
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Hipgnosis SFH I Limited
Cindy Purnamattie Rampersaud, Robert Graham Naylor, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£3K
Decreased by £156K (-98%)
Turnover
Unreported
Decreased by £1.97M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.9B
Increased by £124.13M (+7%)
Total Liabilities
-£1.93B
Increased by £125.84M (+7%)
Net Assets
-£26.12M
Decreased by £1.72M (+7%)
Debt Ratio (%)
101%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Accounting Period Shortened
2 Months Ago on 5 Aug 2025
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
Accounting Period Extended
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Cindy Purnamattie Rampersaud Resigned
1 Year 2 Months Ago on 29 Jul 2024
Robert Graham Naylor Resigned
1 Year 2 Months Ago on 29 Jul 2024
Mr Daniel John Pounder Appointed
1 Year 2 Months Ago on 29 Jul 2024
Mr Benjamin Jerome Katovsky Appointed
1 Year 2 Months Ago on 29 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 7 Aug 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 5 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 8 Jul 2025
Statement of capital on 30 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Solvency Statement dated 30/06/25
Submitted on 30 Jun 2025
Statement by Directors
Submitted on 30 Jun 2025
Redenomination of shares. Statement of capital 30 June 2025
Submitted on 30 Jun 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 27 Sep 2024
Repayment History
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