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Company Information for

HIP WARRANTY COMPANY LIMITED

31 AMBROSE LANE, HARPENDEN, HERTFORDSHIRE, AL5 4DG,
Company Registration Number
05978373
Private Limited Company
Liquidation

Company Overview

About Hip Warranty Company Ltd
HIP WARRANTY COMPANY LIMITED was founded on 2006-10-25 and has its registered office in Harpenden. The organisation's status is listed as "Liquidation". Hip Warranty Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIP WARRANTY COMPANY LIMITED
 
Legal Registered Office
31 AMBROSE LANE
HARPENDEN
HERTFORDSHIRE
AL5 4DG
Other companies in AL5
 
Filing Information
Company Number 05978373
Company ID Number 05978373
Date formed 2006-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2008
Account next due 31/07/2010
Latest return 25/10/2009
Return next due 22/11/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 20:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIP WARRANTY COMPANY LIMITED
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Company Officers of HIP WARRANTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GERALD BOOTH
Director 2006-10-25
CLIVE JOHN HENRY PETTY
Director 2006-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLYDE SECRETARIES LIMITED
Company Secretary 2007-03-01 2009-08-28
STEPHEN GERALD BOOTH
Company Secretary 2006-10-25 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GERALD BOOTH 160 HOPPERS ROAD N21 LTD Director 2009-04-30 CURRENT 2009-04-30 Active
CLIVE JOHN HENRY PETTY WOODSLEA MANAGEMENT SERVICES LIMITED Director 2018-02-01 CURRENT 1982-11-11 Active - Proposal to Strike off
CLIVE JOHN HENRY PETTY POWERLEGAL LIMITED Director 2008-07-17 CURRENT 2008-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-03-314.20Volunatary liquidation statement of affairs with form 4.19
2010-03-31600Appointment of a voluntary liquidator
2010-03-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/10 FROM Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1GX
2010-01-19LATEST SOC19/01/10 STATEMENT OF CAPITAL;GBP 100
2010-01-19AR0125/10/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN GERALD BOOTH / 30/11/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN HENRY PETTY / 30/11/2009
2009-12-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLYDE SECRETARIES LIMITED
2009-08-29287Registered office changed on 29/08/2009 from 51 eastcheap london EC3M 1JP
2009-08-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2008-12-08363aReturn made up to 25/10/08; full list of members
2008-12-08288cDirector's change of particulars / stephen booth / 20/10/2008
2007-11-09363aReturn made up to 25/10/07; full list of members
2007-03-22288aNew secretary appointed
2007-03-22288bSecretary resigned
2007-03-13287Registered office changed on 13/03/07 from: 1 suffolk rd london SW13 9PH
2006-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to HIP WARRANTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIP WARRANTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIP WARRANTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of HIP WARRANTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIP WARRANTY COMPANY LIMITED
Trademarks
We have not found any records of HIP WARRANTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIP WARRANTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as HIP WARRANTY COMPANY LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where HIP WARRANTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIP WARRANTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIP WARRANTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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