Hips (Trustees) Limited

Active03942183 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Levi Mark Wright
Owned by
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
Also at Castle Pension Scheme Trustees Limited
British
Born November 1975
Wright, Levi Mark
Director · Appointed 17 September 2025
British
Born November 1995
Director · Appointed 19 April 2019
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Rogers, Wendy Fiona
Secretary · Appointed 1 April 2016
Corporate Director · Appointed 1 August 2013
Also at Zurich Financial Services UK Pension Trustee Limited, Endsleigh Pension Trustee Limited, GDST Pension Trustees Limited · more companies
Director · Appointed 8 September 2008
Also at Castle Pension Scheme Trustees Limited
American
Born January 1962 (64)
Officer history (38 former)
31 August 2026
Resigned Mayo, Clare as Director
2 July 2026
Appointed Moorhouse, James Stuart as Director
30 June 2026
Resigned Charleton, Brian as Director
17 September 2025
Appointed Wright, Levi Mark as Director
17 September 2025
Resigned Mayfield, Helen Frances as Director
19 April 2019
18 April 2019
Resigned Taylor, Andrew Jonathan as Director
1 December 2016
Resigned Claydon, James Alexander as Director
1 April 2016
Resigned Tyson, Roger Thomas Virley as Secretary
1 April 2016
Appointed Rogers, Wendy Fiona as Secretary
30 June 2015
Resigned Tyson, Roger Thomas Virley as Director
1 April 2015
Resigned Stimson, Russell Dale as Director
25 June 2014
Appointed Taylor, Andrew Jonathan as Director
25 June 2014
Resigned Hopkins, John Kenneth as Director
26 March 2014
Appointed Charleton, Brian as Director
31 January 2014
Resigned Harrison, Stephen Richard as Director
1 August 2013
Appointed Bestrustees Limited as Corporate Director
31 July 2013
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
27 March 2013
Appointed Claydon, James Alexander as Director
27 March 2013
Appointed Mayo, Clare as Director
12 March 2013
Resigned Dow, Stanley as Director
25 January 2013
Resigned Sharman, David Philip as Director
31 December 2012
Resigned Henesy, Mark Anthony as Director
9 March 2011
Appointed Tyson, Roger Thomas Virley as Secretary
31 December 2010
Resigned Simister, Brian Robertson as Secretary
1 March 2010
Appointed Tyson, Roger Thomas Virley as Director
1 March 2010
Appointed Harrison, Stephen Richard as Director
24 February 2010
Resigned Claydon, James Alexander as Director
23 February 2010
Resigned Mayo, Clare as Director
5 February 2010
Appointed Henesy, Mark Anthony as Director
3 December 2009
Appointed Sharman, David Philip as Director
6 November 2009
Resigned Szymanski, David John as Director
31 August 2009
Resigned Stone, Rachel Ann as Director
31 December 2008
Appointed Claydon, James Alexander as Director
24 December 2008
Resigned Shankland, Keith as Director
8 December 2008
Appointed Dow, Stanley as Director
8 September 2008
Appointed De Ruiter Boone, Marc as Director
30 June 2008
Resigned Mcardle, Gary Charles as Director
25 April 2008
Resigned Copeman, Richard as Director
19 February 2008
Appointed Mayo, Clare as Director
10 February 2008
Resigned Fraser, Kenneth John as Director
19 September 2007
Appointed Stimson, Russell Dale as Director
6 July 2007
Resigned Lancaster, Amanda Dawn as Director
14 May 2007
Resigned Tunnacliffe, Paul Derek as Director
14 May 2007
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
23 November 2006
Appointed Lancaster, Amanda Dawn as Director
23 November 2006
Appointed Hopkins, John Kenneth as Director
23 November 2006
Resigned Hillier, Stuart Nelson as Director
1 October 2004
Appointed Stone, Rachel Ann as Director
2 August 2004
Appointed Mcardle, Gary Charles as Director
31 July 2004
Resigned Tonkin, David James as Director
31 March 2004
Resigned Frost, Gordon Victor as Director
1 January 2004
Appointed Tonkin, David James as Director
31 December 2003
Resigned Hopkins, John Kenneth as Director
30 November 2003
Appointed Fraser, Kenneth John as Director
30 November 2003
Resigned Lane, Susan Margaret as Director
1 March 2002
Appointed Shankland, Keith as Director
1 March 2002
Resigned Faulkner, Peter John as Secretary
28 September 2001
Resigned Fernley, Simon Roger as Director
28 September 2001
Appointed Hopkins, John Kenneth as Director
13 July 2001
Resigned Manning, Richard Craig as Director
13 July 2001
Appointed Faulkner, Peter John as Secretary
19 March 2001
Appointed Tunnacliffe, Paul Derek as Director
19 March 2001
Resigned O'Shea, Patrick Joseph as Director
10 November 2000
Resigned Butler, John Edwin as Director
2 June 2000
Appointed Lane, Susan Margaret as Director
2 June 2000
Appointed Manning, Richard Craig as Director
2 June 2000
Appointed Fernley, Simon Roger as Director
31 May 2000
Appointed Mayfield, Helen Frances as Director
31 May 2000
Appointed Frost, Gordon Victor as Director
31 May 2000
Appointed Szymanski, David John as Director
31 May 2000
Appointed Butler, John Edwin as Director
31 May 2000
Appointed Simister, Brian Robertson as Secretary
31 May 2000
Appointed Hillier, Stuart Nelson as Director
31 May 2000
Appointed O'Shea, Patrick Joseph as Director
31 May 2000
Appointed Copeman, Richard as Director
31 May 2000
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
31 May 2000
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
31 May 2000
Resigned Travers Smith Limited as Corporate Nominee Director
8 March 2000
Appointed Travers Smith Limited as Corporate Nominee Director
8 March 2000
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director
8 March 2000
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02362210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
18 April 2026Accounts for a dormant company31 December 2025
13 March 2026Confirmation statement with no updates26 February 2026
Show all recent filings

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