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Hipp Uk Limited READING

Founded in 2002, Hipp Uk, classified under reg no. 04498995 is an active company. Currently registered at The Annex, Hurst Grove Sandford Lane RG10 0SQ, Reading the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Emma R., appointed on 30 April 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hipp Uk Limited Address / Contact

Office Address The Annex, Hurst Grove Sandford Lane
Office Address2 Nr Winnersh
Town Reading
Post code RG10 0SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04498995
Date of Incorporation Tue, 30th Jul 2002
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Emma R.

Position: Director

Appointed: 30 April 2021

Richard W.

Position: Director

Appointed: 30 April 2021

Resigned: 31 August 2021

John A.

Position: Director

Appointed: 01 January 2015

Resigned: 30 April 2021

John A.

Position: Secretary

Appointed: 01 January 2015

Resigned: 30 April 2021

Robert S.

Position: Director

Appointed: 21 February 2006

Resigned: 31 December 2014

Robert S.

Position: Secretary

Appointed: 09 August 2002

Resigned: 31 December 2014

Quadrangle Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2002

Resigned: 09 August 2002

Albert B.

Position: Director

Appointed: 30 July 2002

Resigned: 28 September 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we established, there is Stefan H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sebastian H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Reinhard Z., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Stefan H.

Notified on 25 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Sebastian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Reinhard Z.

Notified on 6 April 2016
Ceased on 3 February 2023
Nature of control: significiant influence or control

Paulus H.

Notified on 6 April 2016
Ceased on 25 January 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023 		Free Download (25 pages)

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