About

Registered Number: 03104111
Date of Incorporation: 20/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: The Old Boat House Ashen Tree House, Ashen Tree Lane, Dover, CT16 1QL,

 

Hipperson Ltd was registered on 20 September 1995. The companies directors are listed as Yelverton, Anthony Louis, Munro, Paul, Salmon, Lindsey Anne, Whitnall, John Ronald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNRO, Paul 20 September 1995 26 July 1999 1
SALMON, Lindsey Anne 20 September 1995 27 July 1999 1
WHITNALL, John Ronald 27 July 1999 01 September 2017 1
Secretary Name Appointed Resigned Total Appointments
YELVERTON, Anthony Louis 15 August 2017 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 26 February 2020
AD01 - Change of registered office address 20 January 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 01 May 2018
RESOLUTIONS - N/A 17 October 2017
TM01 - Termination of appointment of director 01 September 2017
TM01 - Termination of appointment of director 01 September 2017
PSC07 - N/A 15 August 2017
PSC07 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
TM02 - Termination of appointment of secretary 15 August 2017
AP03 - Appointment of secretary 15 August 2017
AP01 - Appointment of director 15 August 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 28 April 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 29 September 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 22 September 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 30 September 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
AA - Annual Accounts 03 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 December 2003
363s - Annual Return 28 September 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 05 June 2002
288c - Notice of change of directors or secretaries or in their particulars 04 January 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 20 February 2001
225 - Change of Accounting Reference Date 05 October 2000
363s - Annual Return 26 September 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 21 October 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
287 - Change in situation or address of Registered Office 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
CERTNM - Change of name certificate 03 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 14 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1995
288 - N/A 03 October 1995
288 - N/A 03 October 1995
288 - N/A 03 October 1995
287 - Change in situation or address of Registered Office 03 October 1995
NEWINC - New incorporation documents 20 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.