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Company Information for

HIPROM UK LIMITED

MINERVA MILL INNOVATION CENTRE, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET,
Company Registration Number
06879399
Private Limited Company
Active

Company Overview

About Hiprom Uk Ltd
HIPROM UK LIMITED was founded on 2009-04-16 and has its registered office in Alcester. The organisation's status is listed as "Active". Hiprom Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIPROM UK LIMITED
 
Legal Registered Office
MINERVA MILL INNOVATION CENTRE
STATION ROAD
ALCESTER
WARWICKSHIRE
B49 5ET
Other companies in B49
 
Filing Information
Company Number 06879399
Company ID Number 06879399
Date formed 2009-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB123442743  
Last Datalog update: 2024-05-05 11:18:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIPROM UK LIMITED
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Company Officers of HIPROM UK LIMITED

Current Directors
Officer Role Date Appointed
VIVIAN ROSE SMITH
 Company Secretary 2009-04-16
SERGEI DEMENOK
 Director 2009-04-16
MARTIN JOHN GOUGH
 Director 2009-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGEI DEMENOK FRACTAL ENGINEERING LTD. Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-10-07
MARTIN JOHN GOUGH TECHNOLOGY TRANSFER MANAGEMENT LTD. Director 2013-07-24 CURRENT 2013-07-24 Active
MARTIN JOHN GOUGH BODHI & BIRCH LIMITED Director 2012-03-19 CURRENT 2010-03-23 Active - Proposal to Strike off
MARTIN JOHN GOUGH HITRAN LIMITED Director 2004-09-07 CURRENT 1991-04-05 Active
MARTIN JOHN GOUGH ALCESTER MANAGEMENT SERVICES LTD. Director 2004-03-17 CURRENT 1998-10-13 Active
MARTIN JOHN GOUGH CAL GAVIN RESEARCH LTD. Director 1998-12-09 CURRENT 1998-12-09 Active
MARTIN JOHN GOUGH CAL GAVIN LIMITED Director 1991-03-31 CURRENT 1980-07-01 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
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10CC04Statement of company's objects
2017-07-10RES01ADOPT ARTICLES 10/07/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-11AR0116/04/16 ANNUAL RETURN FULL LIST
2016-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-27AR0116/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-06AR0116/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0116/04/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0116/04/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0116/04/11 ANNUAL RETURN FULL LIST
2011-06-06CH03SECRETARY'S DETAILS CHNAGED FOR VIVIAN ROSE SMITH on 2011-06-06
2011-01-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0116/04/10 ANNUAL RETURN FULL LIST
2009-07-10225Accounting reference date extended from 30/04/2010 to 30/06/2010
2009-04-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIPROM UK 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 HIPROM UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIPROM UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 79,145
Creditors Due Within One Year 2012-06-30 £ 74,482
Creditors Due Within One Year 2012-06-30 £ 74,482
Creditors Due Within One Year 2011-06-30 £ 70,664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HIPROM UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2,000
Called Up Share Capital 2012-06-30 £ 2,000
Called Up Share Capital 2012-06-30 £ 2,000
Called Up Share Capital 2011-06-30 £ 2,000
Cash Bank In Hand 2013-06-30 £ 2,056
Cash Bank In Hand 2012-06-30 £ 4,225
Cash Bank In Hand 2012-06-30 £ 4,225
Cash Bank In Hand 2011-06-30 £ 3,032
Current Assets 2013-06-30 £ 2,296
Current Assets 2012-06-30 £ 4,225
Debtors 2013-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIPROM UK LIMITED registering or being granted any patents
Domain Names

HIPROM UK LIMITED owns 1 domain names.

hipromuk.co.uk  

Trademarks
We have not found any records of HIPROM UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIPROM UK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HIPROM UK LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HIPROM UK 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 HIPROM UK 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 HIPROM UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B49 5ET