Hippasus Aerospace Ltd. in 11 Leadenhall Street LONDON

Hippasus Aerospace Ltd. LONDON

Hippasus Aerospace started in year 2007 as Private Limited Company with registration number 06124084. The Hippasus Aerospace company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: EC3V 1LP. Since 1st February 2008 Hippasus Aerospace Ltd. is no longer carrying the name Williams Aerospace.

The firm has one director. Roger W., appointed on 11 May 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Suraiya L. and who left the the firm on 10 May 2015. In addition, there is one former secretary - Suraiya L. who worked with the the firm until 23 February 2016.

Hippasus Aerospace Ltd. Address / Contact

Office Address	Fifth Floor
Office Address2	11 Leadenhall Street
Town	London
Post code	EC3V 1LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06124084
Date of Incorporation	Thu, 22nd Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (4 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Roger W.

Position: Director

Appointed: 11 May 2015

Suraiya L.

Position: Secretary

Appointed: 11 May 2015

Resigned: 23 February 2016

The Contractors Accountant Limited

Position: Corporate Secretary

Appointed: 22 February 2007

Resigned: 31 March 2014

Tca Company Formations Ltd

Position: Corporate Director

Appointed: 22 February 2007

Resigned: 22 February 2007

Suraiya L.

Position: Director

Appointed: 22 February 2007

Resigned: 10 May 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Roger W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Suraiya L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Roger W.

Notified on	1 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suraiya L.

Notified on	6 April 2016
Ceased on	1 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Williams Aerospace	February 1, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	3 033	8 141	12 101	8 563	4 549	6 469

Balance Sheet
Cash Bank In Hand	19 472	27 788	8 761	15 220	146	7 400
Cash Bank On Hand						7 400	8 821	8 199	8 970	5 711	11 471	11 471	11 471
Current Assets	21 073	29 541	11 538	55 393	43 772	14 563	13 046	10 744	11 256	8 205	13 831	13 831	13 831
Debtors	1 601	1 753	2 777	40 173	43 626	7 163	4 225	2 545	2 286	2 494	2 360	2 360	2 360
Net Assets Liabilities										2 727	87	87	87
Other Debtors						5 675		1 057	1 096	2 196	2 360	2 360	2 360
Property Plant Equipment						555	1 194	793	392
Tangible Fixed Assets	2 057	1 252	533			555
Net Assets Liabilities Including Pension Asset Liability	3 033	8 141

Reserves/Capital
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	3 023	8 131	12 091	8 553	4 539	6 459
Shareholder Funds	3 033	8 141	12 101	8 563	4 549	6 469

Other
Accumulated Depreciation Impairment Property Plant Equipment						3 412	3 742	4 143	4 544	4 936	4 936	4 936
Average Number Employees During Period						2	2	1	1	1	1
Bank Borrowings Overdrafts						633	691	806	396	363
Creditors						8 649	8 596	9 299	6 036	5 478	11 000	11 000	11 000
Creditors Due Within One Year		22 652	-30	46 830	39 223	8 649
Dividends Paid							20 000	15 000	12 000	12 500	1 200
Increase From Depreciation Charge For Year Property Plant Equipment							330	401	401	392
Net Current Assets Liabilities	976	6 889	11 568	8 563	4 549	5 914	4 450	1 445	5 220	2 727	11 087	11 087	11 087
Number Shares Allotted			100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors							2 462	4 400	573	290	11 000	11 000	11 000
Other Taxation Social Security Payable						8 016	5 443	4 093	5 067	4 825	2 744	2 744	2 744
Par Value Share			0	0	0	0	0	0	0	0	0	0	0
Profit Loss							19 175	11 594	15 374	9 615	-1 440
Property Plant Equipment Gross Cost						3 967	4 936	4 936	4 936	4 936	4 936	4 936
Share Capital Allotted Called Up Paid		10	10	10	10	10
Tangible Fixed Assets Additions			114			635
Tangible Fixed Assets Cost Or Valuation	3 218	3 218	3 332	3 332	3 332	3 967
Tangible Fixed Assets Depreciation	1 161	1 966	2 799	3 332	3 332	3 412
Tangible Fixed Assets Depreciation Charged In Period			833	533		80
Total Additions Including From Business Combinations Property Plant Equipment							969
Total Assets Less Current Liabilities	3 033	8 141	12 101	8 563	4 549	6 469	5 644	2 238	5 612	2 727	11 087	11 087	11 087
Trade Debtors Trade Receivables						1 488	4 225	1 488	1 190	298
Administrative Expenses											16 112
Dividends Paid On Shares Interim											1 200
Operating Profit Loss											-1 441
Other Interest Receivable Similar Income Finance Income											1
Other Operating Income Format1											8 195
Profit Loss On Ordinary Activities Before Tax											-1 440
Turnover Revenue											6 476
Creditors Due Within One Year Total Current Liabilities	20 097	22 652
Fixed Assets	2 057	1 252
Tangible Fixed Assets Depreciation Charge For Period		805

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 20th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 20th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 25th, April 2023	accounts	Free Download (10 pages)
CH01	On 22nd March 2022 director's details were changed filed on: 22nd, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 28th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 4th, March 2021	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 31st January 2020 to 31st July 2020 filed on: 30th, October 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 22nd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 29th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 31st, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016	accounts	Free Download (7 pages)
AD01	Address change date: 9th August 2016. New Address: Fifth Floor 11 Leadenhall Street London EC3V 1LP. Previous address: Unit 4, Holles House Overton Road London SW9 7AP England filed on: 9th, August 2016	address	Free Download (1 page)
AD01	Address change date: 18th April 2016. New Address: Unit 4, Holles House Overton Road London SW9 7AP. Previous address: Fifth Floor 11 Leadenhall Street London EC3V 1LP England filed on: 18th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd February 2016 with full list of members filed on: 3rd, April 2016	annual return	Free Download (3 pages)
TM02	23rd February 2016 - the day secretary's appointment was terminated filed on: 3rd, April 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 31st, July 2015	accounts	Free Download (6 pages)
TM01	10th May 2015 - the day director's appointment was terminated filed on: 13th, May 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 11th May 2015 filed on: 13th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 11th May 2015 filed on: 13th, May 2015	officers	Free Download (2 pages)
AD01	Address change date: 9th April 2015. New Address: Fifth Floor 11 Leadenhall Street London EC3V 1LP. Previous address: 80 Coleman Street Moorgate London EC2R 5BJ filed on: 9th, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd February 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th March 2015: 10.00 GBP	capital
TM02	31st March 2014 - the day secretary's appointment was terminated filed on: 26th, March 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from 45E Victoria Road Surbiton Surrey KT6 4JL on 17th April 2014 filed on: 17th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd February 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th February 2014: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd February 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 23rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd February 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 28th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd February 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 13th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 22nd February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 23rd February 2010 filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 27th, November 2009	accounts	Free Download (1 page)
363a	Annual return up to 9th March 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 27th, November 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/2008 to 31/01/2008 filed on: 21st, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 30th April 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed williams aerospace LIMITEDcertificate issued on 01/02/08 filed on: 1st, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed williams aerospace LIMITEDcertificate issued on 01/02/08 filed on: 1st, February 2008	change of name	Free Download (2 pages)
287	Registered office changed on 01/02/08 from: 51B mimosa street london SW6 4DS filed on: 1st, February 2008	address	Free Download (1 page)
287	Registered office changed on 01/02/08 from: 51B mimosa street london SW6 4DS filed on: 1st, February 2008	address	Free Download (1 page)
287	Registered office changed on 01/08/07 from: 45E victoria road surbiton surrey KT6 4JL filed on: 1st, August 2007	address	Free Download (1 page)
287	Registered office changed on 01/08/07 from: 45E victoria road surbiton surrey KT6 4JL filed on: 1st, August 2007	address	Free Download (1 page)
287	Registered office changed on 17/04/07 from: 51B mimosa street london SW6 4DS filed on: 17th, April 2007	address	Free Download (1 page)
287	Registered office changed on 17/04/07 from: 51B mimosa street london SW6 4DS filed on: 17th, April 2007	address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 45E victoria road surbiton surrey KT6 4JL filed on: 4th, April 2007	address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 45E victoria road surbiton surrey KT6 4JL filed on: 4th, April 2007	address	Free Download (1 page)
288a	On 15th March 2007 New director appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
288a	On 15th March 2007 New director appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
288b	On 12th March 2007 Director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On 12th March 2007 Director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, February 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, February 2007	incorporation	Free Download (17 pages)

Hippasus Aerospace Ltd. LONDON

Hippasus Aerospace Ltd. Address / Contact

Company Information / Profile

Company staff

Roger W.

Suraiya L.

The Contractors Accountant Limited

Tca Company Formations Ltd

Suraiya L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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