Company Information for HIP SEARCH LIMITED
1 LONDON STREET, READING, RG1 4PN,
|
Company Registration Number
06452045
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HIP SEARCH LIMITED | |
Legal Registered Office | |
1 LONDON STREET READING RG1 4PN Other companies in LE7 | |
Company Number | 06452045 | |
---|---|---|
Company ID Number | 06452045 | |
Date formed | 2007-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-15 03:24:03 |
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Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
||
DAVID ALISTAIR BROWN |
||
ROY HASTINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DAVID NEIL DAWSON |
Director | ||
URVASHI SANGHANI |
Company Secretary | ||
URVASHI SANGHANI |
Director | ||
VIJAY SANGHANI |
Director | ||
URVASHI SANGHANI |
Director | ||
ALDBURY SECRETARIES LIMITED |
Company Secretary | ||
ALDBURY DIRECTORS LIMITED |
Director |
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DOMINUS EMPLOYEES LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
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INTERNATIONAL POLE AND LINE FOUNDATION | Company Secretary | 2013-07-16 | CURRENT | 2011-09-27 | Active | |
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CCGROUP MARKETING COMMUNICATIONS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
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DOMINUS NEATH LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2005-11-07 | Active | |
AUTOCLIMATE LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1999-10-27 | Dissolved 2015-12-01 | |
HAPPEN LTD | Company Secretary | 2012-11-01 | CURRENT | 2007-02-02 | Liquidation | |
HAPPEN GP LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-09-05 | Liquidation | |
DOMINUS ST. PAULS HOTEL LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
DOMINUS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1988-05-04 | Active | |
AHLUWALIA FAMILY OFFICE LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
VERIANCO LTD | Company Secretary | 2012-03-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
ANGIOCARE LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2018-06-12 | |
MANROY SYSTEMS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
FNH UK LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1987-01-26 | Active | |
AUTOMOTIVE DATA SERVICES LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
EURO CAR PARTS HOLDINGS LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2009-11-02 | Dissolved 2017-01-17 | |
LKQ GROUP (UK) LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1992-01-23 | Active | |
EURO GARAGE SOLUTIONS LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1993-04-19 | Active - Proposal to Strike off | |
EURO CAR PARTS (NORTHERN IRELAND) LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
CAR PARTS 4 LESS LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-04-07 | Active | |
DOMINUS UK HOLDINGS LIMITED | Company Secretary | 2011-11-05 | CURRENT | 2011-08-19 | Active | |
LKQ EURO LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-09-20 | Active | |
HEARTSTONE INNS 1 LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
OPERA SOLUTIONS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
CCGROUP COMMUNICATIONS LIMITED | Company Secretary | 2011-05-23 | CURRENT | 1990-09-07 | Active | |
APERTURE INSIGHTS ADVISORY LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2006-07-25 | Active | |
MARTIN COLLINS INTERNATIONAL LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2003-05-12 | Liquidation | |
MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED | Company Secretary | 2011-05-12 | CURRENT | 1984-06-27 | Active | |
MARTIN COLLINS ENTERPRISES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-10-30 | Active | |
GET SCHEDULED LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
WFF VENTURES LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
TML TANK-CONTAINERS LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2002-02-12 | Active - Proposal to Strike off | |
4-IRON 2020 LIMITED | Company Secretary | 2010-11-11 | CURRENT | 1989-02-08 | Liquidation | |
GAP WEDGE LIMITED | Company Secretary | 2010-11-11 | CURRENT | 1997-01-16 | Liquidation | |
WESTERN ELMS AVENUE FREEHOLD LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
FISHCOMBE COVE LIMITED | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2015-10-13 | |
AYUDA MEDIA SYSTEMS (EMEA) LIMITED | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Liquidation | |
HENDERSON ROWE LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2002-02-22 | Active | |
ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED | Company Secretary | 2010-01-19 | CURRENT | 2001-12-10 | Active | |
CARDY BEAVER NURSERY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
SONNING EAGLE 2007 LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
PORCHESTER HOMES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2003-12-02 | Dissolved 2016-11-26 | |
ACADEMYSPORT LEISURE CENTRE LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Liquidation | |
JOHN MADEJSKI ACADEMY | Company Secretary | 2007-01-04 | CURRENT | 2004-12-22 | Liquidation | |
XACT DATA LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2016-03-10 | |
LONDON ROAD (BRACKNELL) LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2014-03-18 | |
HIPS (GMC) LTD | Director | 2018-04-03 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
HUMBER LEGALS LIMITED | Director | 2018-03-13 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
KNAPFORD LEGAL SERVICES LIMITED | Director | 2018-03-13 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
A2 LEGAL SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-09 | Active | |
PREMIER LEGAL SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
PSG FINANCIAL SERVICES LIMITED | Director | 2017-06-02 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
PSG CONNECT LIMITED | Director | 2017-06-02 | CURRENT | 1998-11-25 | Active | |
PSG CLIENT SERVICES LIMITED | Director | 2017-06-02 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
JCS SEARCHES LIMITED | Director | 2017-05-20 | CURRENT | 2016-10-06 | Dissolved 2018-03-20 | |
HOMEINFO ENGLAND LIMITED | Director | 2017-05-20 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
HOMEINFO UK LIMITED | Director | 2017-05-20 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
HOMEINFO WALES LIMITED | Director | 2017-05-20 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
EVERYDAY LAW LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2017-09-26 | |
LOCAL PROPERTY LAW LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
BRIGHTER LAW LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2018-01-23 | |
RUSSELL STREET HOUSE LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
HOMEINFO ENGLAND LIMITED | Director | 2018-04-13 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
PSG FINANCIAL SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
DYE & DURHAM (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2006-12-14 | Active | |
PSG CONNECT LIMITED | Director | 2018-04-13 | CURRENT | 1998-11-25 | Active | |
PSG CLIENT SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
HOMEINFO UK LIMITED | Director | 2018-04-13 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
HOMEINFO WALES LIMITED | Director | 2018-04-13 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
A2 LEGAL SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 2010-11-09 | Active | |
KUDOS LEGAL SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
PREMIER LEGAL SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
HIPS (GMC) LTD | Director | 2018-04-03 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
HUMBER LEGALS LIMITED | Director | 2018-03-13 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
KNAPFORD LEGAL SERVICES LIMITED | Director | 2018-03-13 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
R-SQUARED HOLDCO LIMITED | Director | 2018-01-02 | CURRENT | 2017-04-04 | Active | |
R-SQUARED BIDCO LIMITED | Director | 2018-01-02 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
PHOENIX PRIMARY CARE (NORTH) LIMITED | Director | 2016-05-04 | CURRENT | 2010-11-12 | Dissolved 2017-01-31 | |
DRUMMONDS MEDICAL LIMITED | Director | 2014-05-30 | CURRENT | 2007-01-18 | Dissolved 2017-02-14 | |
CALBEC CONSULTING LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB PHILLIPSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREG BRYCE | |
PSC05 | Change of details for Psg Connect Limited as a person with significant control on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID NEIL DAWSON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM PO Box S75 3SP 6 Great Cliffe Court Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP England | |
AP04 | Appointment of Speafi Secretarial Limited as company secretary on 2018-04-13 | |
AP01 | DIRECTOR APPOINTED MR ROY HASTINGS | |
AP01 | DIRECTOR APPOINTED MR DAVID ALISTAIR BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM 9 Scrivener Close Bushby Leicester LE7 9NE | |
RES01 | ADOPT ARTICLES 22/09/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
PSC07 | CESSATION OF VIJAY SANGHANI AS A PSC | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID NEIL DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY SANGHANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URVASHI SANGHANI | |
TM02 | Termination of appointment of Urvashi Sanghani on 2017-08-31 | |
PSC02 | Notification of Psg Connect Limited as a person with significant control on 2017-08-31 | |
PSC07 | CESSATION OF URVASHI SANGHANI AS A PSC | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 12/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS URVASHI SANGHANI / 31/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY SANGHANI / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS URVASHI SANGHANI / 31/12/2009 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM UNIT 18 GROUNDFLOOR PICKFORD HOUSE VANTAGE PARK HIGH VIEW CLOSE HAMILTON LEICESTER LE4 9LJ | |
288a | DIRECTOR APPOINTED MRS URVASHI SANGHANI | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR URVASHI SANGHANI | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 9 SCRIVENER CLOSE BUSHBY LEICESTERSHIRE LE7 9NE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD, NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 34,078 |
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Creditors Due Within One Year | 2012-04-01 | £ 94,671 |
Creditors and other liabilities
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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 SEARCH LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 163,466 |
Current Assets | 2012-04-01 | £ 212,107 |
Debtors | 2012-04-01 | £ 48,641 |
Fixed Assets | 2012-04-01 | £ 17,209 |
Secured Debts | 2012-04-01 | £ 94,672 |
Shareholder Funds | 2012-04-01 | £ 100,567 |
Tangible Fixed Assets | 2012-04-01 | £ 12,927 |
Debtors and other cash assets
HIP SEARCH LIMITED owns 1 domain names.
hip-search.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as HIP SEARCH LIMITED are:
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