Hipvon Shipping (UK) Limited in 2 Portman Street LONDON - W1H 6DU

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Hipvon Shipping (UK) Limited LONDON

Founded in 2016, Hipvon Shipping (UK), classified under reg no. 10480210 is an active company. Currently registered at 5th Floor Portman House W1H 6DU, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Samuel G., Luca D. and Neil W. and others. In addition one secretary - James A. - is with the company. As of 24 April 2024, there were 2 ex directors - David O., Ariel K. and others listed below. There were no ex secretaries.

Hipvon Shipping (UK) Limited Address / Contact

Office Address	5th Floor Portman House
Office Address2	2 Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10480210
Date of Incorporation	Tue, 15th Nov 2016
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 15 November 2016

Neil W.

Position: Director

Appointed: 15 November 2016

Daniel O.

Position: Director

Appointed: 15 November 2016

David O.

Position: Director

Appointed: 15 November 2016

Resigned: 01 July 2022

Ariel K.

Position: Director

Appointed: 15 November 2016

Resigned: 01 December 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Marshall E. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on	15 November 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/14 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/14 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/11/14 filed on: 20th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
CH01	On 2022/09/20 director's details were changed filed on: 28th, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/01. filed on: 19th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/01 filed on: 19th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/14 filed on: 26th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/11/14 filed on: 19th, November 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/09/23 director's details were changed filed on: 12th, October 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (7 pages)
CH01	On 2019/11/11 director's details were changed filed on: 26th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/14 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/11/14 filed on: 27th, November 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/12/01 filed on: 4th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/14 filed on: 27th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (3 pages)
AP01	New director appointment on 2017/06/26. filed on: 29th, June 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, December 2016	resolution	Free Download
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/11/30. filed on: 18th, November 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2016	incorporation	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/11/15	capital
MODEL ARTICLES	Adoption of model articles	incorporation

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