Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Hipfan Limited
- Incorporated
- 22 November 1993 (32 years)
- Previously known as
- Heliting International Properties Limited (until 22 May 2015)Regency International Properties Company Limited (until 15 February 1994)
- Industry
- Non-trading company (74990)
- Directors
- Nicola Fanelli
- Owned by
- Nicola Fanelli
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 40 Chilfrome ClosePooleBH17 9WE
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Fanelli, Nicola
Director · Appointed 24 March 2022
Italian
Born August 1973 (53)
Director · Appointed 6 December 2019
British
Born June 1955 (71)
Bull, David James
Secretary · Appointed 18 May 2015
Officer history (24 former)
30 November 2022
Resigned Dowling, Adriana Rose as Director
3 October 2022
Appointed Dowling, Adriana Rose as Director
24 March 2022
Resigned Fanelli, Giuseppe as Director
24 March 2022
Appointed Fanelli, Nicola as Director
6 December 2019
21 November 2019
18 May 2015
Resigned Giudici, Ezio as Secretary
18 May 2015
Appointed Fanelli, Giuseppe as Director
18 May 2015
18 May 2015
Resigned Corti, Massimo as Secretary
18 May 2015
Appointed Bull, David James as Secretary
18 May 2015
Resigned Giudici, Ezio as Director
27 May 2010
Appointed Corti, Massimo as Secretary
27 May 2010
Resigned Pritchard, Anthony David as Secretary
20 April 2009
Appointed Pritchard, Anthony David as Secretary
31 January 2009
Resigned Fanelli, Giorgio as Director
30 September 2008
Appointed Giudici, Ezio as Secretary
30 September 2008
Appointed Giudici, Ezio as Director
30 September 2008
30 September 2008
Appointed Fanelli, Giorgio as Director
30 September 2008
30 September 2008
16 May 2005
16 May 2005
16 May 2005
1 December 2004
Resigned Fanelli, Giorgio as Director
1 April 2004
15 May 2003
Resigned Hickey, John as Director
10 January 2003
8 January 2002
6 April 2000
3 April 2000
17 August 1999
Appointed Hickey, John as Director
3 June 1999
3 June 1999
3 June 1999
3 June 1999
31 December 1996
Resigned Dowling, Domenica as Director
1 November 1996
26 September 1995
26 September 1995
26 September 1995
Resigned Dowling, Domenica as Secretary
22 August 1995
Appointed Dowling, Domenica as Director
22 August 1995
22 November 1993
22 November 1993
22 November 1993
22 November 1993
Appointed Dowling, Domenica as Secretary
22 November 1993
22 November 1993
Appointed Fanelli, Giorgio as Director
22 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicola Fanelli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born August 1973 (53)
Former controllers (2)
24 March 2022
Ceased Giuseppe Fanelli — Owns 75–100% of shares
24 March 2022
Ceased Crocifissa Montedoro — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £449,059
- Cash
- £13,842
- Debt Ratio
- 18%
- Current Ratio
- 5.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £716 | £0 | £610,000 | £600,000 | £550,000 | |
| Current Assets | £543,906 | £563,644 | £585,105 | £27,803 | £127,949 | £149,294 |
| Debtors | £13,923 | £557,144 | £39,743 | £21,055 | £36,035 | £56,936 |
| Cash | £13,842 | £6,500 | £4,986 | £6,748 | £81,961 | £82,405 |
| Creditors (< 1 year) | £95,384 | £24,000 | £57,359 | £12,523 | £7,810 | £8,487 |
| Net Current Assets | £448,522 | £539,644 | £527,746 | £15,280 | £120,139 | £140,807 |
| Net Assets | £449,059 | |||||
| Shareholder Funds | £449,059 | £539,644 | £527,746 | £625,280 | £720,139 | £690,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 11 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 April 2025 | Confirmation statement with updates | 14 April 2025 | ||
| 16 April 2025 | Register inspection address has been changed | |||
| 19 March 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →