Hipkiss Holdings Limited

Active03210559 Private limited company
Incorporated
11 June 1996 (30 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Owned by
Michael Evans
Stephen Anthony Rogers
Paul Farrington
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
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
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 January 1965 (61)
Director · Appointed 30 September 2024
British
Born December 1981 (44)
Officer history (17 former)
1 October 2024
Resigned Rogers, Stephen Anthony as Director
1 October 2024
Resigned Farrington, Paul as Director
1 October 2024
Resigned Farrington, Paul as Secretary
1 October 2024
Resigned Evans, Michael as Director
30 September 2024
Appointed Anderson, Rachael Karen as Director
30 September 2024
Appointed Lunn, John Paul as Director
30 September 2024
Appointed Rogers, Sarah Louise as Director
30 September 2024
Appointed Rogers, Sarah Louise as Secretary
11 September 2024
Resigned Evans, Pamela Edith as Director
11 September 2024
Resigned Farrington, Jacqueline Anne as Director
11 September 2024
Resigned Rogers, Jennifer Jayne as Director
7 November 2003
Appointed Evans, Pamela Edith as Director
7 November 2003
Appointed Rogers, Jennifer Jayne as Director
7 November 2003
Appointed Farrington, Jacqueline Anne as Director
5 September 2003
Resigned Whatson, Peter James Clifford as Director
20 August 2002
Resigned Collings, Peter Glydon as Director
20 August 2002
Appointed Whatson, Peter James Clifford as Director
31 May 2002
Resigned Apted, Raymond William as Director
25 March 1998
Appointed Collings, Peter Glydon as Director
13 March 1998
2 February 1998
Resigned Taylor, Michael Juan 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
14 March 1997
Appointed Farrington, Paul as Director
5 August 1996
Appointed Evans, Michael as Director
5 August 1996
Appointed Apted, Raymond William as Director
5 August 1996
5 August 1996
Appointed Brown, George Robert as Secretary
5 August 1996
Appointed Taylor, Michael Juan as Director
5 August 1996
Appointed Rogers, Stephen Anthony as Director
5 August 1996
Appointed Brown, George Robert as Director
5 August 1996
Resigned Sherlock, Andrew John as Secretary
5 August 1996
Resigned Sherlock, Andrew John as Director
5 August 1996
Resigned Stell, Patrick Toby as Director
11 June 1996
Appointed Sherlock, Andrew John as Secretary
11 June 1996
Appointed Sherlock, Andrew John as Director
11 June 1996
Appointed Stell, Patrick Toby as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1950 (75)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hipkiss Holdings Limited This company
H.Hipkiss and Company,limited 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
23 June 2026Confirmation statement with no updates11 June 2026
25 July 2025Total exemption full accounts31 October 2024
12 June 2025Confirmation statement with no updates11 June 2025
1 October 2024Termination of appointment of a secretary
Show all recent filings

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