Hip (Operations) Limited

Active10322993 Private limited company
Incorporated
10 August 2016 (10 years)
Previously known as
RH Capital (Real Estate) Limited (until 12 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sumner, Bernard Michael
Secretary · Appointed 16 September 2019
Director · Appointed 4 October 2018
British
Born November 1972
Officer history (1 former)
29 October 2026
Resigned Simmonds, Michael James Edward as Director
1 April 2022
Appointed Simmonds, Michael James Edward as Director
16 September 2019
Appointed Sumner, Bernard Michael as Secretary
4 October 2018
Appointed Holmes, James Dominic Rupert as Director

Ownership 2 active

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

Corporate entity · Notified 18 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10434369
Corporate entity · Notified 30 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09474151
Former controllers (1)
30 March 2017
Ceased Nicolas Benjamin Holmes — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tenacity XV Limited Owns 75–100% of shares
Hip (Operations) Limited This company Owns 25–50% of shares
TXL Group Limited Owns 25–50% of shares
TXL Capital Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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