HIPFAN LIMITED
Active - Accounts Filed
General Information
NAME
HIPFAN LIMITED
COMPANY NUMBER
02873882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/11/1993
(30 years and 11 months old)
WEBSITE
http://heliting.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/1994
22/05/2015
HELITING INTERNATIONAL PROPERTIES LIMITED
View all previous names
POOLE
BH17 9WE
Telephone: 01202770071
TPS: No
15 Christchurch Road
Bournemouth
Dorset
BH1 3LB
Telephone: 770071
40 Chilfrome Close
POOLE
BH17 9WE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELITING HOLDING SA | N/A | N/A |
| HIPFAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIPFAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIPFAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIPFAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/12/2019 - Present (4 years and 11 months) Secretary: 03/06/1999 - Present (25 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director&Secretary |
Current: 5 Past: 120 |
View Report |
|
18/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/11/1993 - Present (30 years and 11 months) 22/11/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
22/11/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELITING HOLDING SA | N/A | N/A |
| HELITING SA | N/A | N/A |
| HIPFAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 08/12/2022 | Adriana Rose Dowling (919225753) has left the board |
| 05/10/2022 | New Board Member Adriana Rose Dowling (919225753) Appointed |
| 06/08/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Nicola Fanelli (929408795) Appointed |
| 30/03/2022 | Giuseppe Fanelli (919783292) has left the board |
| 23/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Nicola Fanelli (906390835) has left the board |
| 13/12/2019 | New Board Member David James Bull (904481193) Appointed |
| 06/06/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 22/05/2015 | New Board Member Giuseppe Fanelli (919783292) Appointed |
| 22/05/2015 | New Board Member Nicola Fanelli (906390835) Appointed |
| 22/05/2015 | New Company Secretary David James Bull (919783449) Appointed |
| 22/05/2015 | Ezio Giudici (913367806) has left the board |
| 22/05/2015 | Massimo Corti (915391736) has left the board |
| 22/05/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 21/04/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 29/06/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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