Hiptonics Limited

Active05928908 Private limited company
Incorporated
8 September 2006 (20 years)
Previously known as
XXZ Limited (until 16 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Raising of horses and other equines (01430)
Service activities incidental to water transportation (52220)
Other letting and operating of own or leased real estate (68209)
Other engineering activities (71129)
Directors
George Hamilton Waterfield
Andrew Hamilton Waterfield
Owned by
Heather Gaye Waterfield
Andrew Hamilton Waterfield
Accounts type
Micro entity
Region
West Midlands
Address
11 Floor 54
Hagley Road
Birmingham
B16 8PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Waterfield, George Hamilton
Director · Appointed 16 January 2026
British
Born December 1984 (41)
Corporate Secretary · Appointed 9 January 2007
Waterfield, Andrew Hamilton
Director · Appointed 9 January 2007
British
Born November 1955
Officer history (3 former)
16 January 2026
Appointed Waterfield, George Hamilton as Director
16 January 2026
Resigned Waterfield, Heather Gaye as Director
9 January 2007
Appointed The Money Doctors Secretarial Services Limited as Corporate Secretary
9 January 2007
Appointed Waterfield, Andrew Hamilton as Director
9 January 2007
Appointed Waterfield, Heather Gaye as Director
9 January 2007
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
9 January 2007
Resigned Corporate Legal Ltd as Corporate Nominee Director
8 September 2006
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
8 September 2006
Appointed Corporate Legal Ltd as Corporate Nominee Director

Ownership 2 active

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

Heather Gaye Waterfield
Individual · Notified 8 September 2016
Owns 25–50% of shares
British
Born June 1956 (70)
Andrew Hamilton Waterfield
Individual · Notified 8 August 2016
Owns 50–75% of shares
British
Born November 1955

Financials

Net Assets
(£17,517)
Employees
2
Debt Ratio
1796%
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2024 £78,588 £60,404 £35,835 £15,046 (£17,517)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£11,037£33,136£55,235£77,334£99,433
Current Assets£1,033£1,138£1,000£12,861£7,687£998
Creditors (< 1 year)£18,240£19,963£19,090£32,261£24,617£21,843
Net Current Assets(£17,207)(£18,825)(£18,090)(£19,400)(£16,930)(£20,845)
Net Assets(£17,517)£15,046£35,835£60,404£78,588
Shareholder Funds(£17,517)£15,046£35,835£60,404£78,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates21 November 2025
27 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
30 June 2025Micro company accounts30 September 2024
27 November 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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