Hipfan Limited (number 02873882) is a private limited company legally formed on 1993-11-22. This company is situated at Beacon House, 15 Christchurch Road, Bournemouth BH1 3LB. Changed on 2015-05-22, the previous name this business utilized was Heliting International Properties Limited. Hipfan Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Hipfan Limited
Number 02873882
Date of Incorporation: Mon, 22nd Nov 1993
End of financial year: 31 December
Address: Beacon House, 15 Christchurch Road, Bournemouth, BH1 3LB
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Nicola F. (appointed on 24 March 2022), David B. (appointment date: 06 December 2019). 1 secretary is also there: David B. (appointed on 18 May 2015). The Companies House lists 3 persons of significant control, namely: Nicola F. owns over 3/4 of shares, 3/4 to full of voting rights, Crocifissa M. owns over 3/4 of shares, 3/4 to full of voting rights, Giuseppe F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 145,754 149,294 127,949 27,803
Total Assets Less Current Liabilities 735,436 690,807 720,139 625,280

People with significant control

Nicola F.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Crocifissa M.
6 April 2016 - 24 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Giuseppe F.
6 April 2016 - 24 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, April 2023 | accounts
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