Hips.co.uk Limited in Sheepen Place COLCHESTER

Hips.co.uk Limited COLCHESTER

Founded in 2005, Hips..uk, classified under reg no. 05369188 is a active - proposal to strike off company. Currently registered at Colwyn House CO3 3LD, Colchester the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2005/10/06 Hips.co.uk Limited is no longer carrying the name Poll (009).

Hips.co.uk Limited Address / Contact

Office Address	Colwyn House
Office Address2	Sheepen Place
Town	Colchester
Post code	CO3 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05369188
Date of Incorporation	Fri, 18th Feb 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Mark H.

Position: Director

Appointed: 07 May 2019

Paul S.

Position: Secretary

Appointed: 22 March 2006

Paul S.

Position: Director

Appointed: 22 March 2006

Lucian P.

Position: Secretary

Appointed: 29 November 2007

Resigned: 25 May 2018

Stephen N.

Position: Director

Appointed: 22 March 2006

Resigned: 10 November 2008

Lucian P.

Position: Director

Appointed: 18 February 2005

Resigned: 25 May 2018

Nicola B.

Position: Secretary

Appointed: 18 February 2005

Resigned: 22 March 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Paul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Poll (009)	October 6, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 25th, October 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (15 pages)
AP01	New director appointment on 2019/05/07. filed on: 7th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/25 filed on: 2nd, October 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/05/25 filed on: 2nd, October 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/18 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
CH01	On 2015/01/30 director's details were changed filed on: 30th, January 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 18th, November 2014	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/18 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/18 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, July 2012	accounts	Free Download (13 pages)
CH01	On 2012/03/26 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
CH03	On 2012/03/26 secretary's details were changed filed on: 26th, March 2012	officers	Free Download (1 page)
CH03	On 2012/03/26 secretary's details were changed filed on: 26th, March 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/18 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/18 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, December 2010	accounts	Free Download (12 pages)
CH01	On 2010/07/07 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH03	On 2010/07/07 secretary's details were changed filed on: 8th, July 2010	officers	Free Download (1 page)
CH03	On 2010/07/07 secretary's details were changed filed on: 7th, July 2010	officers	Free Download (1 page)
CH01	On 2010/07/07 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/07/07 from 5Th Floor Wellington House Butt Road Colchester Essex CO3 3DA filed on: 7th, July 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/18 filed on: 25th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH03	On 2010/01/19 secretary's details were changed filed on: 19th, January 2010	officers	Free Download (1 page)
CH01	On 2010/01/13 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH03	On 2010/01/13 secretary's details were changed filed on: 13th, January 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2008	resolution	Free Download (5 pages)
288b	On 2008/11/12 Appointment terminated director filed on: 12th, November 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (12 pages)
288c	Director and secretary's change of particulars filed on: 3rd, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/26 with complete member list filed on: 26th, February 2008	annual return	Free Download (4 pages)
288a	On 2007/12/07 New secretary appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/07 New secretary appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (6 pages)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007	officers	Free Download (4 pages)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007	officers	Free Download (4 pages)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (3 pages)
288a	On 2006/06/07 New secretary appointed filed on: 7th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/07 New secretary appointed filed on: 7th, June 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, April 2006	accounts	Free Download (1 page)
288a	On 2006/04/07 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/07 New director appointed filed on: 7th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/05 Secretary resigned filed on: 5th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/05 Secretary resigned filed on: 5th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 04/04/06 from: youse house 6 high street great baddow chelmsford essex CM2 7HQ filed on: 4th, April 2006	address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: youse house 6 high street great baddow chelmsford essex CM2 7HQ filed on: 4th, April 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
287	Registered office changed on 26/10/05 from: 2 the atrium phoenix square wyncolls road colchester essex CO4 9PB filed on: 26th, October 2005	address	Free Download (1 page)
287	Registered office changed on 26/10/05 from: 2 the atrium phoenix square wyncolls road colchester essex CO4 9PB filed on: 26th, October 2005	address	Free Download (1 page)
CERTNM	Company name changed poll (009) LIMITEDcertificate issued on 06/10/05 filed on: 6th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed poll (009) LIMITEDcertificate issued on 06/10/05 filed on: 6th, October 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, February 2005	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 18th, February 2005	incorporation	Free Download (21 pages)

Hips.co.uk Limited COLCHESTER

Hips.co.uk Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Paul S.

Paul S.

Lucian P.

Stephen N.

Lucian P.

Nicola B.

People with significant control

Company previous names

Company filings

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