About

Registered Number: 08668777
Date of Incorporation: 29/08/2013 (8 years and 10 months ago)
Company Status: Active
Registered Address: Trident Park, Trident Way, Blackburn, BB1 3NU

 

Established in 2013, Hippo Motor Group Ltd are based in Blackburn. There are 3 directors listed as Preston, Thomas George, Preston, George Richard, Preston, George Richard for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRESTON, Thomas George 29 August 2013 - 1
PRESTON, George Richard 29 August 2013 12 October 2018 1
Secretary Name Appointed Resigned Total Appointments
PRESTON, George Richard 29 August 2013 12 October 2018 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 15 November 2018
RESOLUTIONS - N/A 23 October 2018
RESOLUTIONS - N/A 23 October 2018
TM02 - Termination of appointment of secretary 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 October 2018
SH19 - Statement of capital 23 October 2018
CAP-SS - N/A 23 October 2018
SH01 - Return of Allotment of shares 23 October 2018
MR01 - N/A 01 October 2018
MR04 - N/A 03 September 2018
CS01 - N/A 31 August 2018
MR01 - N/A 04 May 2018
MR01 - N/A 04 May 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 20 September 2017
RESOLUTIONS - N/A 19 September 2017
RESOLUTIONS - N/A 13 September 2017
SH10 - Notice of particulars of variation of rights attached to shares 11 August 2017
SH08 - Notice of name or other designation of class of shares 11 August 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 03 September 2015
CH01 - Change of particulars for director 02 September 2015
MR01 - N/A 20 February 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 23 September 2014
SH01 - Return of Allotment of shares 18 September 2014
AD01 - Change of registered office address 25 November 2013
AA01 - Change of accounting reference date 18 September 2013
NEWINC - New incorporation documents 29 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2018 Outstanding

N/A

A registered charge 01 May 2018 Outstanding

N/A

A registered charge 01 May 2018 Outstanding

N/A

A registered charge 17 February 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.