Hipkiss Holdings Ltd was founded on 11 June 1996 with its registered office in Birmingham. The company has 5 directors listed as Evans, Pamela Edith, Farrington, Jacqueline Anne, Rogers, Jennifer Jayne, Rogers, Stephen Anthony, Stell, Patrick Toby. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Pamela Edith | 07 November 2003 | - | 1 |
| FARRINGTON, Jacqueline Anne | 07 November 2003 | - | 1 |
| ROGERS, Jennifer Jayne | 07 November 2003 | - | 1 |
| ROGERS, Stephen Anthony | 05 August 1996 | - | 1 |
| STELL, Patrick Toby | 11 June 1996 | 05 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363s - Annual Return | 10 July 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363s - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 169 - Return by a company purchasing its own shares | 15 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 15 September 2003 | |
| RESOLUTIONS - N/A | 15 September 2003 | |
| 123 - Notice of increase in nominal capital | 15 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 363s - Annual Return | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 June 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 287 - Change in situation or address of Registered Office | 11 August 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 March 2000 | |
| 363s - Annual Return | 24 June 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 363s - Annual Return | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| RESOLUTIONS - N/A | 13 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
| 363s - Annual Return | 16 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 225 - Change of Accounting Reference Date | 11 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| RESOLUTIONS - N/A | 26 September 1996 | |
| RESOLUTIONS - N/A | 26 September 1996 | |
| RESOLUTIONS - N/A | 26 September 1996 | |
| RESOLUTIONS - N/A | 26 September 1996 | |
| RESOLUTIONS - N/A | 11 September 1996 | |
| RESOLUTIONS - N/A | 11 September 1996 | |
| RESOLUTIONS - N/A | 11 September 1996 | |
| RESOLUTIONS - N/A | 11 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1996 | |
| 123 - Notice of increase in nominal capital | 11 September 1996 | |
| 123 - Notice of increase in nominal capital | 11 September 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1996 | |
| 287 - Change in situation or address of Registered Office | 11 September 1996 | |
| CERTNM - Change of name certificate | 10 September 1996 | |
| 288 - N/A | 28 August 1996 | |
| 395 - Particulars of a mortgage or charge | 07 August 1996 | |
| NEWINC - New incorporation documents | 11 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 August 1996 | Outstanding |
N/A |
