Hipgnosis Sfh Xiii Limited. net worth, address, company information. Free

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Hipgnosis Sfh Xiii Limited (number 11736239) is a private limited company legally formed on 2018-12-20 in United Kingdom. The business was registered at 27-28 Eastcastle Street, London W1W 8DH. Hipgnosis Sfh Xiii Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Hipgnosis Sfh Xiii Limited
Number	11736239
Date of Incorporation:	2018-12-20
End of financial year:	31 March
Address:	27-28 Eastcastle Street, London, W1W 8DH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Robert N. (in the company from 23 February 2024), Cindy R. (appointment date: 26 October 2023). The Companies House lists 2 persons of significant control, namely: Hipgnosis Holdings Uk Limited can be found at Eastcastle Street, W1W 8DH London. The corporate PSC has over 3/4 of shares,. Hipgnosis Songs Fund Limited can be found at Trafalgar Court, Les Banques, GY1 4LY St Peter Port. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Hipgnosis Holdings Uk Limited

14 August 2019

Address	27-28 Eastcastle Street, London, W1W 8DH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12123246
Nature of control:	75,01-100% shares

Hipgnosis Songs Fund Limited

20 December 2018 - 14 August 2019

Address	Floor 2 Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, PO Box 286, Guernsey
Legal authority	The Companies (Guernsey) Law 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	65158
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on 10th January 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 10th January 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd February 2024 filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 3rd, January 2024 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on 26th October 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th October 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th October 2023 filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th October 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th October 2023 filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2023 filed on: 3rd, October 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 23rd August 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 3rd, January 2023 \| accounts	Free Download (28 pages)
(MR04) Satisfaction of charge 117362390003 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 117362390002 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 117362390004 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 117362390006 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 117362390005 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 117362390007 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 117362390001 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 117362390010, created on 30th September 2022 filed on: 5th, October 2022 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 117362390008, created on 30th September 2022 filed on: 4th, October 2022 \| mortgage	Free Download (730 pages)
(MR01) Registration of charge 117362390009, created on 30th September 2022 filed on: 4th, October 2022 \| mortgage	Free Download (122 pages)
(CS01) Confirmation statement with no updates 23rd August 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2021 filed on: 6th, May 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 23rd August 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, May 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 24th, February 2021 \| accounts	Free Download (22 pages)
(CH04) Secretary's details changed on 12th October 2020 filed on: 21st, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd August 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, August 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, May 2020 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, April 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, April 2020 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 117362390006, created on 2nd April 2020 filed on: 17th, April 2020 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 117362390007, created on 2nd April 2020 filed on: 17th, April 2020 \| mortgage	Free Download (82 pages)
(MR01) Registration of charge 117362390005, created on 2nd April 2020 filed on: 9th, April 2020 \| mortgage	Free Download
(CH04) Secretary's details changed on 1st April 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st March 2019 to 31st March 2020 filed on: 3rd, October 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 117362390004, created on 29th August 2019 filed on: 15th, September 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 117362390003, created on 29th August 2019 filed on: 12th, September 2019 \| mortgage	Free Download (95 pages)
(MR01) Registration of charge 117362390002, created on 29th August 2019 filed on: 12th, September 2019 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 117362390001, created on 29th August 2019 filed on: 4th, September 2019 \| mortgage	Free Download (189 pages)
(CS01) Confirmation statement with updates 23rd August 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 14th August 2019 filed on: 22nd, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 14th August 2019 filed on: 22nd, August 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 29th April 2019 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st December 2019 to 31st March 2019 filed on: 11th, March 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, December 2018 \| incorporation	Free Download (12 pages)

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