Hippo Designs & Construction Limited in Littlewick Road WOKING - GU21 4XR

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Hippo Designs & Construction Limited WOKING

Founded in 2003, Hippo Designs & Construction, classified under reg no. 04667453 is an active company. Currently registered at Newholme GU21 4XR, Woking the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Samantha B. and Oliver B.. In addition one secretary - Samantha B. - is with the company. Currenlty, the firm lists one former director, whose name is Jean B. and who left the the firm on 28 February 2014. In addition, there is one former secretary - Jean B. who worked with the the firm until 28 February 2014.

Hippo Designs & Construction Limited Address / Contact

Office Address	Newholme
Office Address2	Littlewick Road
Town	Woking
Post code	GU21 4XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04667453
Date of Incorporation	Mon, 17th Feb 2003
Industry	Landscape service activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (242 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Samantha B.

Position: Secretary

Appointed: 28 February 2014

Samantha B.

Position: Director

Appointed: 28 February 2014

Oliver B.

Position: Director

Appointed: 17 February 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 17 February 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 17 February 2003

Resigned: 17 February 2003

Jean B.

Position: Director

Appointed: 17 February 2003

Resigned: 28 February 2014

Jean B.

Position: Secretary

Appointed: 17 February 2003

Resigned: 28 February 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Oliver B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oliver B.

Notified on	1 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	33 002	44 565	39 625
Current Assets	36 034	47 597	55 475
Debtors	3 032	3 032	15 850
Net Assets Liabilities	16 466	27 526	36 462
Property Plant Equipment	12 627	10 102	8 082

Other
Version Production Software		2 022	2 024
Accrued Liabilities	719	1 648	1 649
Accumulated Depreciation Impairment Property Plant Equipment	5 047	7 572	9 592
Average Number Employees During Period	3	3	3
Creditors	32 195	30 173	27 095
Deferred Income	6 644	2 224
Increase From Depreciation Charge For Year Property Plant Equipment		2 525	2 020
Loans From Directors	685	371	26
Net Current Assets Liabilities	3 839	17 424	28 380
Nominal Value Allotted Share Capital	100	100	100
Number Shares Allotted		100	100
Other Creditors			128
Par Value Share		1	1
Prepayments Accrued Income	314	314	13 132
Property Plant Equipment Gross Cost	17 674	17 674	17 674
Taxation Social Security Payable	10 145	13 425	10 371
Trade Creditors Trade Payables	6 209	4 492	10 378
Trade Debtors Trade Receivables	2 718	2 718	2 718
Value-added Tax Payable	7 793	8 013	4 543

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 11th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 11th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 14th, October 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 13th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (3 pages)
CH01	On 4th February 2016 director's details were changed filed on: 4th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2016 filed on: 4th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 26th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2015 filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th February 2015: 100.00 GBP	capital
AD01	Change of registered address from 124 Robin Hood Road Knaphill Woking Surrey GU21 2LS on 12th February 2015 to Newholme Littlewick Road Woking Surrey GU21 4XR filed on: 12th, February 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 20th, October 2014	accounts	Free Download (12 pages)
AP01	New director was appointed on 18th March 2014 filed on: 18th, March 2014	officers	Free Download (2 pages)
AP03	On 18th March 2014, company appointed a new person to the position of a secretary filed on: 18th, March 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 18th March 2014 filed on: 18th, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd February 2014 filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th March 2014: 100.00 GBP	capital
TM01	Director's appointment terminated on 18th March 2014 filed on: 18th, March 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 29th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2013 filed on: 5th, February 2013	annual return	Free Download (5 pages)
CH03	On 30th June 2012 secretary's details were changed filed on: 4th, February 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (12 pages)
AD01	Registered office address changed from Maybury Copse the Ridge Woking Surrey GU22 7EQ on 9th November 2012 filed on: 9th, November 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd February 2012 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2011 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 13th, October 2010	accounts	Free Download (11 pages)
CH01	On 24th February 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On 24th February 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd February 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 19th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 5th February 2009 with complete member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 19th, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 29th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 29th, November 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th February 2006	annual return
363s	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th February 2006	annual return
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 16th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 16th, December 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 27th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 27th, April 2003	accounts	Free Download (1 page)
288a	On 2nd March 2003 New director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On 2nd March 2003 New director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On 2nd March 2003 New secretary appointed;new director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On 2nd March 2003 New secretary appointed;new director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288b	On 2nd March 2003 Secretary resigned filed on: 2nd, March 2003	officers	Free Download (1 page)
287	Registered office changed on 02/03/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 2nd, March 2003	address	Free Download (1 page)
288b	On 2nd March 2003 Director resigned filed on: 2nd, March 2003	officers	Free Download (1 page)
288b	On 2nd March 2003 Secretary resigned filed on: 2nd, March 2003	officers	Free Download (1 page)
287	Registered office changed on 02/03/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 2nd, March 2003	address	Free Download (1 page)
288b	On 2nd March 2003 Director resigned filed on: 2nd, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (16 pages)

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