Hips (Trustees) Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 475 days

Confirmation statement

last made up 2026-02-26 · next due 2027-03-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Wright, Levi Mark · Director appointed 2025-09-17
• Benning-Prince, Nicholas Arthur Dawe, Mr. · Director appointed 2019-04-19
• Rogers, Wendy Fiona · Secretary appointed 2016-04-01
• Charleton, Brian · Director appointed 2014-03-26
• Bestrustees Limited · Corporate Director appointed 2013-08-01
• De Ruiter Boone, Marc · Director appointed 2008-09-08
• Mayfield, Helen Frances · Director appointed 2000-05-31 resigned 2025-09-17
• Tyson, Roger Thomas Virley · Secretary appointed 2011-03-09 resigned 2016-04-01
• Stimson, Russell Dale · Director appointed 2007-09-19 resigned 2015-04-01
• Harrison, Stephen Richard · Director appointed 2010-03-01 resigned 2014-01-31
• Dow, Stanley · Director appointed 2008-12-08 resigned 2013-03-12
• Sharman, David Philip · Director appointed 2009-12-03 resigned 2013-01-25
• Henesy, Mark Anthony · Director appointed 2010-02-05 resigned 2012-12-31
• Simister, Brian Robertson · Secretary appointed 2000-05-31 resigned 2010-12-31
• Claydon, James Alexander · Director appointed 2008-12-31 resigned 2010-02-24
• Mayo, Clare · Director appointed 2008-02-19 resigned 2010-02-23
• Stone, Rachel Ann · Director appointed 2004-10-01 resigned 2009-08-31
• Shankland, Keith · Director appointed 2002-03-01 resigned 2008-12-24
• Mcardle, Gary Charles · Director appointed 2004-08-02 resigned 2008-06-30
• Copeman, Richard · Director appointed 2000-05-31 resigned 2008-04-25
• Fraser, Kenneth John · Director appointed 2003-11-30 resigned 2008-02-10
• Lancaster, Amanda Dawn · Director appointed 2006-11-23 resigned 2007-07-06
• Hillier, Stuart Nelson · Director appointed 2000-05-31 resigned 2006-11-23
• Frost, Gordon Victor · Director appointed 2000-05-31 resigned 2004-03-31
• Hopkins, John Kenneth · Director appointed 2001-09-28 resigned 2003-12-31
• Lane, Susan Margaret · Director appointed 2000-06-02 resigned 2003-11-30
• Faulkner, Peter John · Secretary appointed 2001-07-13 resigned 2002-03-01
• Fernley, Simon Roger · Director appointed 2000-06-02 resigned 2001-09-28
• Manning, Richard Craig · Director appointed 2000-06-02 resigned 2001-07-13
• O'shea, Patrick Joseph · Director appointed 2000-05-31 resigned 2001-03-19
• Butler, John Edwin · Director appointed 2000-05-31 resigned 2000-11-10
• Travers Smith Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-08 resigned 2000-05-31

People with significant control (1)

• Hanson Holdings (1) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-18 Dormant accounts (paper) AA Accounts
• 2026-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-28 Termination director company with name termination date TM01 Officers
• 2025-11-03 Appointment of director AP01 Officers
• 2025-04-10 Dormant accounts (paper) AA Accounts
• 2025-03-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-06 Change corporate director company with change date CH02 Officers
• 2024-04-21 Dormant accounts (paper) AA Accounts
• 2024-02-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-29 Director details changed CH01 Officers
• 2023-04-25 Dormant accounts (paper) AA Accounts
• 2023-04-05 Director details changed CH01 Officers
• 2023-04-05 Change to a person with significant control PSC05 PSC
• 2023-04-03 Change registered office address company with date old address new address AD01 Address
• 2023-03-06 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.