H.Hipkiss and Company,limited

Active00071382 Private limited company
Incorporated
17 September 1901 (125 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Accounts type
Total exemption full
Region
West Midlands
Address
Park House
Clapgate Lane
Birmingham
B32 3BL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rogers, Sarah Louise
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born July 1984 (42)
Director · Appointed 30 September 2024
British
Born December 1981 (44)
Director · Appointed 10 January 2024
British
Born January 1965 (61)
Officer history (13 former)
1 October 2024
Resigned Evans, Michael as Director
1 October 2024
Resigned Farrington, Paul as Secretary
1 October 2024
Resigned Farrington, Paul as Director
1 October 2024
Resigned Rogers, Stephen Anthony as Director
30 September 2024
Appointed Anderson, Rachael Karen as Director
30 September 2024
Appointed Rogers, Sarah Louise as Director
30 September 2024
Appointed Rogers, Sarah Louise as Secretary
10 January 2024
Appointed Lunn, John Paul as Director
2 February 1998
Resigned Taylor, Michael Juan as Director
14 March 1997
Appointed Farrington, Paul as Director
14 March 1997
Resigned Brown, George Robert as Secretary
14 March 1997
Resigned Brown, George Robert as Director
14 March 1997
Appointed Farrington, Paul as Secretary
5 August 1996
Appointed Taylor, Michael Juan as Director
5 August 1996
Appointed Evans, Michael as Director
5 August 1996
Appointed Brown, George Robert as Director
5 August 1996
Appointed Rogers, Stephen Anthony as Director
5 August 1996
Appointed Brown, George Robert as Secretary
5 August 1996
Resigned Seedhouse, Michael Anthony as Secretary
5 August 1996
Resigned Reddall, Bettina Victoria as Director
5 August 1996
Resigned Reddall, David John as Director
5 August 1996
Resigned Seedhouse, Michael Anthony as Director
5 August 1996
Resigned Tomkins, Harold as Director
23 April 1993
Resigned Allwood, Malcolm as Director
16 April 1992
Appointed Allwood, Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3210559

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H.Hipkiss and Company,limited This company Owns 75–100% of shares
Beechcloud Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 October 2025
3 November 2025Confirmation statement with no updates3 November 2025
25 July 2025Total exemption full accounts31 October 2024
26 November 2024Confirmation statement with no updates13 November 2024
1 October 2024Termination of appointment of a secretary
Show all recent filings

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