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Company Information for

HIPGNOSIS SFH I LIMITED

EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
10809693
Private Limited Company
Active

Company Overview

About Hipgnosis Sfh I Ltd
HIPGNOSIS SFH I LIMITED was founded on 2017-06-08 and has its registered office in London. The organisation's status is listed as "Active". Hipgnosis Sfh I Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIPGNOSIS SFH I LIMITED
 
Legal Registered Office
EASTCASTLE HOUSE
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
 
Previous Names
HIPGNOSIS SONGS HOLDINGS UK LIMITED09/10/2018
Filing Information
Company Number 10809693
Company ID Number 10809693
Date formed 2017-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/06/2025
Latest return 
Return next due 06/07/2018
Type of accounts FULL
Last Datalog update: 2024-10-05 13:59:12
Primary Source:Companies House
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Companies with same name HIPGNOSIS SFH I LIMITED
The following companies were found which have the same name as HIPGNOSIS SFH I LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIPGNOSIS SFH III LIMITED 27-28 EASTCASTLE STREET LONDON W1W 8DH Active - Proposal to Strike off Company formed on the 2018-07-16
HIPGNOSIS SFH II LIMITED 27-28 EASTCASTLE STREET LONDON W1W 8DH Active - Proposal to Strike off Company formed on the 2018-07-16
HIPGNOSIS SFH IV LIMITED 27-28 EASTCASTLE STREET LONDON W1W 8DH Active - Proposal to Strike off Company formed on the 2018-10-19
HIPGNOSIS SFH IX LIMITED 27 - 28 EASTCASTLE STREET LONDON W1W 8DH Active - Proposal to Strike off Company formed on the 2018-11-22

Company Officers of HIPGNOSIS SFH I LIMITED

Current Directors
Officer Role Date Appointed
ESTERA ADMINISTRATION (UK) LIMITED
 Company Secretary 2017-06-08
ANDREW LANG SUTCH
 Director 2017-06-08
ANDREW WILKINSON
 Director 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN TRUSTEE (UK) LIMITED Company Secretary 2018-07-25 CURRENT 2016-03-21 Active
ESTERA ADMINISTRATION (UK) LIMITED HILLARY BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2012-03-23 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2010-03-25 Active
ESTERA ADMINISTRATION (UK) LIMITED GARDNER AEROSPACE - CONSETT LIMITED Company Secretary 2017-10-25 CURRENT 2016-04-18 Active
ESTERA ADMINISTRATION (UK) LIMITED E REALISATIONS 2020 LIMITED Company Secretary 2017-10-25 CURRENT 2002-10-18 In Administration
ESTERA ADMINISTRATION (UK) LIMITED AMDEGA LIMITED Company Secretary 2017-10-25 CURRENT 2011-06-07 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED C BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2015-03-02 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE LIMITED Company Secretary 2017-10-25 CURRENT 1978-05-23 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH HOYLE WIND FARM LIMITED Company Secretary 2017-09-06 CURRENT 1994-03-04 Active
ESTERA ADMINISTRATION (UK) LIMITED SLIEVE DIVENA WIND FARM LIMITED Company Secretary 2017-08-24 CURRENT 2006-09-25 Active
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Company Secretary 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY LIMITED Company Secretary 2017-08-22 CURRENT 2014-09-16 Active
ESTERA ADMINISTRATION (UK) LIMITED BISHOPTHORPE WIND FARM LIMITED Company Secretary 2017-06-30 CURRENT 2011-04-04 Active
ESTERA ADMINISTRATION (UK) LIMITED LIBERTY 2 USA LIMITED Company Secretary 2016-12-14 CURRENT 2016-05-16 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED HDI USA REAL ESTATE BOND 1 PLC Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT SOLAR ASSETS I LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
ESTERA ADMINISTRATION (UK) LIMITED SCREGGAGH WINDFARM LTD Company Secretary 2016-06-30 CURRENT 2005-01-13 Active
ESTERA ADMINISTRATION (UK) LIMITED EDUINVEST LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED STROUPSTER CAITHNESS WIND FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-16 Active
ESTERA ADMINISTRATION (UK) LIMITED SIXPENNY WOOD WINDFARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-04-19 Active
ESTERA ADMINISTRATION (UK) LIMITED YELVERTOFT WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2007-09-11 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH RHINS WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-12-10 Active
ESTERA ADMINISTRATION (UK) LIMITED DRONE HILL WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-09-06 Active
ESTERA ADMINISTRATION (UK) LIMITED SYND HOLDCO LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-13 Active
ESTERA ADMINISTRATION (UK) LIMITED MAERDY WINDFARM LIMITED Company Secretary 2014-06-30 CURRENT 2008-09-05 Active
ESTERA ADMINISTRATION (UK) LIMITED KILDRUMMY WIND FARM LIMITED Company Secretary 2014-06-30 CURRENT 2010-10-07 Active
ESTERA ADMINISTRATION (UK) LIMITED SHUBAN 9 LIMITED Company Secretary 2014-03-01 CURRENT 2013-08-20 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED COTTON FARM WIND FARM LIMITED Company Secretary 2013-10-28 CURRENT 2011-11-01 Active
ESTERA ADMINISTRATION (UK) LIMITED BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Company Secretary 2013-10-16 CURRENT 2003-08-29 Active
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN DEPOSITARY (UK) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Active
ESTERA ADMINISTRATION (UK) LIMITED TAPPAGHAN WIND FARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-09-24 Active
ESTERA ADMINISTRATION (UK) LIMITED BIN MOUNTAIN WINDFARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-10-27 Active
ESTERA ADMINISTRATION (UK) LIMITED CARCANT WINDFARM (SCOTLAND) LIMITED Company Secretary 2013-03-27 CURRENT 2007-01-22 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND HOLDCO LIMITED Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND PLC Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
ANDREW LANG SUTCH JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC Director 2013-04-01 CURRENT 1963-03-22 Active
ANDREW LANG SUTCH EUROPEAN OPPORTUNITIES TRUST PLC Director 2011-10-10 CURRENT 2000-08-16 Active
ANDREW LANG SUTCH EVENMERIT LIMITED Director 2008-04-04 CURRENT 1990-03-26 Dissolved 2015-11-17

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
2024-09-27Current accounting period extended from 31/03/24 TO 30/09/24
2024-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108096930014
2024-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108096930015
2024-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108096930016
2024-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108096930013
2024-08-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-02Memorandum articles filed
2024-07-31DIRECTOR APPOINTED MR BENJAMIN JEROME KATOVSKY
2024-07-31DIRECTOR APPOINTED MR DANIEL JOHN POUNDER
2024-07-31DIRECTOR APPOINTED MR PHILLIP LINDSAY KERLE
2024-07-31APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM NAYLOR
2024-07-31APPOINTMENT TERMINATED, DIRECTOR CINDY PURNAMATTIE RAMPERSAUD
2024-07-30REGISTRATION OF A CHARGE / CHARGE CODE 108096930017
2024-07-30REGISTRATION OF A CHARGE / CHARGE CODE 108096930018
2024-02-28DIRECTOR APPOINTED MR ROBERT GRAHAM NAYLOR
2024-02-28APPOINTMENT TERMINATED, DIRECTOR SYLVIA MAY COLEMAN
2024-01-03AUDITOR'S RESIGNATION
2023-10-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-05REGISTRATION OF A CHARGE / CHARGE CODE 108096930016
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 108096930013
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 108096930014
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 108096930015
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 108096930012
2021-05-02RES13Resolutions passed:
  • Credit agreement,conflicts of interest, resolutions have effect notwithstanding any provision of articles 18/12/2020
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 108096930011
2021-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 108096930010
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 108096930009
2020-11-23SH0130/10/20 STATEMENT OF CAPITAL GBP 2349589.79
2020-10-21CH04SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12
2020-10-13SH0116/09/20 STATEMENT OF CAPITAL GBP 1.1
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-08-04RES13Resolutions passed:
  • Company entry into various documents & transactions/directors authorised/authorised signatories/avoidance of conflict of interest/company business 20/07/2020
2020-05-01RES13Resolutions passed:
  • Entry into documents and transactions/officers authoristion/company business 25/03/2020
2020-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 108096930007
2020-04-15RES01ADOPT ARTICLES 15/04/20
2020-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 108096930006
2020-04-07CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108096930004
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 108096930003
2019-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 108096930001
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-21PSC02Notification of Hipgnosis Holdings Uk Limited as a person with significant control on 2019-08-14
2019-08-21PSC07CESSATION OF HIPGNOSIS SONGS FUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-06-07PSC05Change of details for Hipgnosis Songs Fund Limited as a person with significant control on 2019-04-29
2018-10-09RES15CHANGE OF COMPANY NAME 09/10/18
2018-08-02AP01DIRECTOR APPOINTED MR PAUL JEFFREY BURGER
2018-07-12PSC07CESSATION OF MERCK MERCURIADIS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12PSC02Notification of Hipgnosis Songs Fund Limited as a person with significant control on 2018-07-10
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-19CH04SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10
2017-06-08AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIPGNOSIS SFH I 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 HIPGNOSIS SFH I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
We do not yet have the details of HIPGNOSIS SFH I LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 HIPGNOSIS SFH I LIMITED

Intangible Assets
Patents
We have not found any records of HIPGNOSIS SFH I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIPGNOSIS SFH I LIMITED
Trademarks
We have not found any records of HIPGNOSIS SFH I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIPGNOSIS SFH I 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 (64209 - Activities of other holding companies n.e.c.) as HIPGNOSIS SFH I LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIPGNOSIS SFH I 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 HIPGNOSIS SFH I 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 HIPGNOSIS SFH I 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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    Other companies at postcode W1W 8DH