Active
Company Information for HIP HOSPITALITY LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
07252076
Private Limited Company
Active |
Company Name | ||
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HIP HOSPITALITY LIMITED | ||
Legal Registered Office | ||
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | ||
Previous Names | ||
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Company Number | 07252076 | |
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Company ID Number | 07252076 | |
Date formed | 2010-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 06:25:34 |
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Registered address | Last known status | Formation date | ||
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HIP HOSPITALITY PROPERTIES PRIVATE LIMITED | 65 JAATWADI PANNADHAY MARG UDAIPUR Rajasthan 313001 | ACTIVE | Company formed on the 2013-09-30 | |
HIP HOSPITALITY LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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ROBERT QUINCY FITZWATER |
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JONATHAN ANDREW SEGAL |
Officer | Role | Date Appointed | Date Resigned |
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SAMUEL GOLDFINGER |
Director | ||
SHARON NATALIE SEGAL |
Director | ||
ADAM ELLIOTT |
Director | ||
JON BARRY YANTIN |
Director | ||
MAURICE EMANUEL SEGAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CA ALDWYCH LIMITED | Director | 2017-05-26 | CURRENT | 2012-07-04 | Active | |
T.O.G. (UK) LIMITED | Director | 2017-05-26 | CURRENT | 2010-07-06 | Active | |
T.O.G. (ALDWYCH) LIMITED | Director | 2017-05-26 | CURRENT | 2011-04-18 | Active | |
STK REBEL (EDINBURGH) LIMITED | Director | 2017-02-21 | CURRENT | 2015-06-12 | Dissolved 2018-06-21 | |
STK REBEL (EDINBURGH) LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2018-06-21 | |
CA ALDWYCH LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
T.O.G. (UK) LIMITED | Director | 2012-01-27 | CURRENT | 2010-07-06 | Active | |
T.O.G. (ALDWYCH) LIMITED | Director | 2012-01-27 | CURRENT | 2011-04-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Emanuel Pedro Hilario on 2021-09-07 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED TYLER BEK LOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SEGAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072520760002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072520760001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072520760001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOLDFINGER | |
AP01 | DIRECTOR APPOINTED ROBERT QUINCY FITZWATER | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SAMUEL GOLDFINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON NATALIE SEGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ADAM ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON BARRY YANTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EMANUEL SEGAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Jonathan Andrew Segal on 2015-06-12 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BARRY YANTIN / 28/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON NATALIE SEGAL / 28/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW SEGAL / 16/05/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW SEGAL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MS SHARON NATALIE SEGAL | |
AR01 | 13/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAURICE EMANUEL SEGAL | |
RES15 | CHANGE OF NAME 25/06/2010 | |
CERTNM | COMPANY NAME CHANGED HIPPODROME HOSPITALITY LIMITED CERTIFICATE ISSUED ON 13/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIP HOSPITALITY LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HIP HOSPITALITY LIMITED are:
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. |