The Hairpin Company Limited. net worth, address, company information. Free

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The Hairpin Company Limited (reg no 05095592) is a private limited company created on 2004-04-05 in England. The business is registered at 4 Dorcan Business Village Murdock Road, Dorcan, Swindon SN3 5HY. Having undergone a change in 2004-04-22, the previous name this enterprise utilized was The Harepin Company Limited. The Hairpin Company Limited operates Standard Industrial Classification code: 45112 which means "sale of used cars and light motor vehicles".

Company details

Name	The Hairpin Company Limited
Number	05095592
Date of Incorporation:	2004/04/05
End of financial year:	31 December
Address:	4 Dorcan Business Village Murdock Road, Dorcan, Swindon, SN3 5HY
SIC code:	45112 - Sale of used cars and light motor vehicles

As for the 4 directors that can be found in this enterprise, we can name: Louisa R. (in the company from 06 April 2016), Philippa D. (appointment date: 06 April 2016), Neil D. (appointed on 12 May 2004). 1 secretary is in the company: Charles R. (appointed on 12 May 2004). The Companies House indexes 3 persons of significant control, namely: John R. has over 3/4 of shares, 3/4 to full of voting rights, Neil D. has substantial control or influence, Charles R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,796,347	1,191,037	2,821,664	3,014,226	1,443,426	2,355,147	2,105,975	3,424,630	3,915,202	4,430,822	3,735,695	3,295,159
Number Shares Allotted	-	150,000	150,000	150,000	150,000	-	-	-	-	-	-	-
Shareholder Funds	699,536	663,652	721,166	839,739	841,460	757,630	-	-	-	-	-	-
Tangible Fixed Assets	62,495	67,026	71,647	67,428	64,059	60,426	-	-	-	-	-	-
Total Assets Less Current Liabilities	700,759	665,043	722,677	841,458	843,352	759,780	777,378	843,471	750,160	981,193	1,294,165	1,305,810

People with significant control

John R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Neil D.

6 April 2016

Nature of control:	significiant influence or control

Charles R.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(CH03) On 14th February 2024 secretary's details were changed filed on: 15th, February 2024 \| officers	Free Download (1 page)

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(CH03) On 14th February 2024 secretary's details were changed filed on: 15th, February 2024 \| officers	Free Download (1 page)
(CH01) On 14th February 2024 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England on 12th February 2024 to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA filed on: 12th, February 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from 609 Delta Office Park Welton Road Swindon SN5 7XF England on 10th June 2020 to 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY filed on: 10th, June 2020 \| address	Free Download (1 page)
(CH03) On 20th May 2020 secretary's details were changed filed on: 20th, May 2020 \| officers	Free Download (1 page)
(CH01) On 20th May 2020 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(CH01) On 20th May 2020 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(CH01) On 20th May 2020 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(CH01) On 20th May 2020 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 31st December 2017 from 30th September 2017 filed on: 6th, June 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 7th, September 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, September 2016 \| resolution	Free Download (24 pages)
(AD01) Change of registered address from Compton Bassett Calne Wiltshire SN11 8RH on 24th June 2016 to 609 Delta Office Park Welton Road Swindon SN5 7XF filed on: 24th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 24th, June 2016 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 6th April 2016 filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th April 2016 filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2016 filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 3rd May 2016: 530000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 23rd, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2015 filed on: 19th, April 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2014 filed on: 26th, April 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 17th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2013 filed on: 5th, May 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 21st September 2012 filed on: 21st, September 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 21st, June 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, June 2012 \| resolution	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2012 filed on: 17th, June 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 3rd, May 2011 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 3rd, May 2011 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2011 filed on: 29th, April 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 21st, July 2010 \| accounts	Free Download (6 pages)
(CH03) On 5th April 2010 secretary's details were changed filed on: 4th, May 2010 \| officers	Free Download (1 page)
(CH01) On 5th April 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 5th April 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 5th April 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 11th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 4th May 2009 with complete member list filed on: 4th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 6th, August 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 15th May 2008 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director resigned) up to 10th May 2007 annual return
(363s) Annual return drawn up to 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 27th, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 27th, February 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 11th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 11th, February 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 5299999 shares on 24th September 2004. Value of each share 0.1 £. filed on: 11th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5299999 shares on 24th September 2004. Value of each share 0.1 £. filed on: 11th, October 2004 \| capital	Free Download (2 pages)
(288a) On 1st October 2004 New director appointed filed on: 1st, October 2004 \| officers	Free Download (2 pages)
(288a) On 1st October 2004 New director appointed filed on: 1st, October 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/06/04 from: wallside house 12 mount ephraim road tunbridge wells kent TN1 1EG filed on: 23rd, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/06/04 from: wallside house 12 mount ephraim road tunbridge wells kent TN1 1EG filed on: 23rd, June 2004 \| address	Free Download (1 page)
(288a) On 11th June 2004 New secretary appointed filed on: 11th, June 2004 \| officers	Free Download (2 pages)
(288a) On 11th June 2004 New secretary appointed filed on: 11th, June 2004 \| officers	Free Download (2 pages)
(288b) On 19th May 2004 Secretary resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
(288b) On 19th May 2004 Secretary resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
(288a) On 19th May 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
(288a) On 19th May 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
(288a) On 19th May 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
(288a) On 19th May 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
(288a) On 19th May 2004 New secretary appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
(288a) On 19th May 2004 New secretary appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed the harepin company LIMITEDcertificate issued on 22/04/04 filed on: 22nd, April 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the harepin company LIMITEDcertificate issued on 22/04/04 filed on: 22nd, April 2004 \| change of name	Free Download (2 pages)
(288b) On 6th April 2004 Secretary resigned filed on: 6th, April 2004 \| officers	Free Download (1 page)
(288b) On 6th April 2004 Secretary resigned filed on: 6th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, April 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 5th, April 2004 \| incorporation	Free Download (17 pages)

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