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Hipgrave Business Solutions Limited MILTON KEYNES

Hipgrave Business Solutions started in year 2006 as Private Limited Company with registration number 05891418. The Hipgrave Business Solutions company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Milton Keynes at Sovereign House 15 Towcester Road. Postal code: MK19 6AN.

There is a single director in the company at the moment - Lisa H., appointed on 31 July 2006. In addition, a secretary was appointed - Paul R., appointed on 31 July 2006. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Hipgrave Business Solutions Limited Address / Contact

Office Address Sovereign House 15 Towcester Road
Office Address2 Old Stratford
Town Milton Keynes
Post code MK19 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05891418
Date of Incorporation Mon, 31st Jul 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Paul R.

Position: Secretary

Appointed: 31 July 2006

Lisa H.

Position: Director

Appointed: 31 July 2006

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2006

Resigned: 31 July 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Lisa H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lisa H.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth992 034810       
Balance Sheet
Cash Bank In Hand2 0575 0795 735       
Current Assets6 5705 07910 8457 31715 54117 33015 89926 6695 16610 093
Debtors4 513 5 1106 2158 6425 0891 499 5063 469
Tangible Fixed Assets2 55228 27420 971       
Cash Bank On Hand   1 1026 89912 24114 40026 6694 6606 624
Net Assets Liabilities   4414 27111 90211 2505 6182 026401
Other Debtors        5063 469
Property Plant Equipment   16 06411 5658 0576 0434 53243 636 
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve892 024800       
Shareholder Funds992 034810       
Other
Creditors Due Within One Year9 02326 16726 836       
Deferred Tax Liability 5 1514 170       
Net Assets Liability Excluding Pension Asset Liability992 034810       
Net Current Assets Liabilities-2 453-21 089-15 991-12 430-5 0975 3766 3551 947-894-1 010
Number Shares Allotted 1010       
Par Value Share 11       
Share Capital Allotted Called Up Paid101010       
Tangible Fixed Assets Additions 35 629414       
Tangible Fixed Assets Cost Or Valuation7 31442 94343 357       
Tangible Fixed Assets Depreciation4 76214 66922 386       
Tangible Fixed Assets Depreciation Charged In Period 9 9077 717       
Total Assets Less Current Liabilities997 1854 9803 6346 46813 43312 3986 47942 74237 021
Accumulated Depreciation Impairment Property Plant Equipment   27 67732 17635 68437 69839 20916 25021 855
Average Number Employees During Period   1111112
Creditors   19 74720 63811 9549 54424 72233 57729 481
Finance Lease Liabilities Present Value Total        33 5774 095
Increase From Depreciation Charge For Year Property Plant Equipment    4 4993 5082 0141 5116 4635 605
Other Creditors   12 12011 5982 0782 19817 6362 0691 947
Other Taxation Social Security Payable   7 0878 8348 9977 3406 906734 881
Property Plant Equipment Gross Cost   43 74143 74143 74143 74143 74159 886 
Provisions For Liabilities Balance Sheet Subtotal   3 1932 1971 5311 1488617 1397 139
Trade Creditors Trade Payables   5402068796180 180
Trade Debtors Trade Receivables   6 2158 6425 0891 499   
Disposals Decrease In Depreciation Impairment Property Plant Equipment        29 422 
Disposals Property Plant Equipment        33 954 
Total Additions Including From Business Combinations Property Plant Equipment        50 099 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 11th, December 2023 		Free Download (9 pages)

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