Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Hipkin Holdings Limited
- Incorporated
- 13 January 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Rebecca Sarah Lafford-Walker
- Accounts type
- Group
- Region
- Greater London
- Address
- Acorn House Coppen RoadOff Selinas LaneChadwell HeathDagenhamRM8 1NU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2015
British
Born March 1972 (54)
British
Born March 1972 (54)
Lafford-Walker, Rebecca Sarah
Secretary · Appointed 28 September 2011
Officer history (10 former)
3 December 2023
28 March 2023
Resigned Howieson, Susan as Director
28 June 2018
1 February 2015
1 February 2015
1 February 2015
Appointed Howieson, Susan as Director
29 September 2014
28 September 2011
Appointed Lafford-Walker, Rebecca Sarah as Secretary
31 December 2010
21 November 2008
17 June 2003
5 September 2002
5 September 2002
5 September 2002
26 February 1997
6 February 1997
6 February 1997
6 February 1997
6 February 1997
6 February 1997
6 February 1997
13 January 1997
13 January 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04514968
Former controllers (1)
21 December 2024
Ceased Susan Lorraine Lafford Howieson — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hipkin Holdings Limited This company Owns 25–50% of shares
F.W. Hipkin Limited Owns 75–100% of shares
Valsir Limited Owns 75–100% of shares
Xaviga Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £107,913
- Cash
- £100
- Profit
- £848,217
- Employees
- 70
- Return on Equity
- 786%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £842,832 | £842,832 | £842,832 | £842,832 |
| Creditors (> 1 year) | £2,077,939 | £520,800 | ||
| Net Current Assets | (£842,732) | (£842,732) | (£842,732) | (£842,732) |
| Net Assets | £107,913 | £107,913 | £107,913 | £107,913 |
| Shareholder Funds | £107,913 | £107,913 | £107,913 | £107,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Registered office address changed | |||
| 9 April 2026 | Registered office address changed | |||
| 23 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 17 February 2026 | Director's details changed | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 |
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