About

Registered Number: 06169805
Date of Incorporation: 19/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 1-3 High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS

 

Founded in 2007, Hipkiss Mccarthy Lyons Ltd have registered office in Wolverhampton, it's status at Companies House is "Active". Hipkiss, Gregory, Hipkiss, Gregory Austin, Lyons, Joanne, Mccarthy, Rachel Anne Caroline are listed as directors of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIPKISS, Gregory Austin 24 May 2018 - 1
LYONS, Joanne 14 September 2018 - 1
MCCARTHY, Rachel Anne Caroline 14 September 2018 - 1
Secretary Name Appointed Resigned Total Appointments
HIPKISS, Gregory 14 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
PSC01 - N/A 12 May 2020
SH01 - Return of Allotment of shares 11 May 2020
PSC01 - N/A 11 May 2020
AP01 - Appointment of director 11 May 2020
PSC01 - N/A 11 May 2020
AP01 - Appointment of director 11 May 2020
AP03 - Appointment of secretary 11 May 2020
PSC07 - N/A 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
TM02 - Termination of appointment of secretary 11 May 2020
AA - Annual Accounts 28 December 2019
MR01 - N/A 23 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 05 September 2018
AP01 - Appointment of director 31 May 2018
TM01 - Termination of appointment of director 30 May 2018
CS01 - N/A 22 March 2018
RESOLUTIONS - N/A 16 March 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 27 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 22 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 09 January 2009
287 - Change in situation or address of Registered Office 24 April 2008
363a - Annual Return 07 April 2008
288b - Notice of resignation of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
287 - Change in situation or address of Registered Office 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
CERTNM - Change of name certificate 23 April 2007
NEWINC - New incorporation documents 19 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2019 Outstanding

N/A

A registered charge 05 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.