Established in 1993, Hipfan Ltd are based in Bournemouth, it's status at Companies House is "Active". Bull, David James, Fanelli, Giuseppe, Corti, Massimo, Pritchard, Anthony David, Fanelli, Giorgio, Giudici, Ezio, Hickey, John are listed as the directors of this organisation. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FANELLI, Giuseppe | 18 May 2015 | - | 1 |
| FANELLI, Giorgio | 22 November 1993 | 01 December 2004 | 1 |
| GIUDICI, Ezio | 30 September 2008 | 18 May 2015 | 1 |
| HICKEY, John | 17 August 1999 | 15 May 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULL, David James | 18 May 2015 | - | 1 |
| CORTI, Massimo | 27 May 2010 | 18 May 2015 | 1 |
| PRITCHARD, Anthony David | 20 April 2009 | 27 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 12 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| RESOLUTIONS - N/A | 22 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 September 2015 | |
| SH19 - Statement of capital | 22 September 2015 | |
| CAP-SS - N/A | 22 September 2015 | |
| CERTNM - Change of name certificate | 22 May 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AP03 - Appointment of secretary | 20 May 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2010 | |
| RESOLUTIONS - N/A | 07 September 2010 | |
| AP03 - Appointment of secretary | 07 September 2010 | |
| TM02 - Termination of appointment of secretary | 06 September 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| AUD - Auditor's letter of resignation | 26 October 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| CERT18 - Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve | 19 September 2006 | |
| OC - Order of Court | 16 September 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363a - Annual Return | 22 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 2005 | |
| AUD - Auditor's letter of resignation | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 225 - Change of Accounting Reference Date | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 395 - Particulars of a mortgage or charge | 03 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 395 - Particulars of a mortgage or charge | 29 August 2001 | |
| RESOLUTIONS - N/A | 15 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2001 | |
| 395 - Particulars of a mortgage or charge | 10 January 2001 | |
| 395 - Particulars of a mortgage or charge | 10 January 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 395 - Particulars of a mortgage or charge | 18 February 2000 | |
| 395 - Particulars of a mortgage or charge | 14 January 2000 | |
| 363s - Annual Return | 03 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1999 | |
| 395 - Particulars of a mortgage or charge | 28 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1998 | |
| 363s - Annual Return | 25 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| 123 - Notice of increase in nominal capital | 12 May 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1997 | |
| 363s - Annual Return | 01 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1996 | |
| 363s - Annual Return | 27 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1996 | |
| 287 - Change in situation or address of Registered Office | 30 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1996 | |
| 395 - Particulars of a mortgage or charge | 04 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1996 | |
| 395 - Particulars of a mortgage or charge | 21 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1995 | |
| 363s - Annual Return | 29 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 26 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1995 | |
| 395 - Particulars of a mortgage or charge | 22 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1995 | |
| RESOLUTIONS - N/A | 09 November 1994 | |
| RESOLUTIONS - N/A | 09 November 1994 | |
| RESOLUTIONS - N/A | 09 November 1994 | |
| 123 - Notice of increase in nominal capital | 09 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| 123 - Notice of increase in nominal capital | 09 March 1994 | |
| CERTNM - Change of name certificate | 14 February 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 08 December 1993 | |
| 288 - N/A | 08 December 1993 | |
| NEWINC - New incorporation documents | 22 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 28 September 2001 | Fully Satisfied |
N/A |
| Assignment of contract by way of security | 09 August 2001 | Fully Satisfied |
N/A |
| Debenture | 04 January 2001 | Fully Satisfied |
N/A |
| Mortgage | 04 January 2001 | Fully Satisfied |
N/A |
| Mortgage deed | 02 February 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 13 January 2000 | Fully Satisfied |
N/A |
| Mortgage | 24 November 1998 | Fully Satisfied |
N/A |
| Mortgage | 01 April 1996 | Fully Satisfied |
N/A |
| Counter indemnity and charge on deposit | 15 December 1995 | Fully Satisfied |
N/A |
| Mortgage | 11 August 1995 | Fully Satisfied |
N/A |
