Menna Overview
Here’s a quick overview of F.W. HIPKIN LIMITED 👀 — a Chadwell Heath Dagenham, Essex based business that started in 1937.
F.W. HIPKIN LIMITED
- Company statusactive
- Company No00322577
- Age89 years 6 months Incorporated 1 January 1937
- Officers4
Address
Acorn House, Coppen Road Off Selinas Lane, Chadwell Heath Dagenham, Essex, RM8 1NU
F.W. HIPKIN LIMITED is an active company incorporated on 1 January 1937 and based in Chadwell Heath Dagenham, Essex. The company was registered 89 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAFFORD-WALKER, Rebecca Sarah | secretary | 18 May 2023 | |
| CLARE, Mark James | director | Dec 1990 | 03 Feb 2020 |
| LAFFORD-WALKER, Rebecca Sarah | director | Mar 1972 | 18 May 2023 |
| LAFFORD-WALKER, Simon | director | Mar 1972 | 27 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hipkin Holdings Limited | 06 Apr 2016 |
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LAFFORD-WALKER, Rebecca Sarah, LAFFORD, Frank Dulson are mutual persons.
LAFFORD-WALKER, Rebecca Sarah, LAFFORD-WALKER, Simon, HIPKIN, Stephen Alan, CRAEN, Hugh Bernard, LAFFORD, Frank Dulson, PHILPOT, Richard are mutual persons.
LAFFORD-WALKER, Rebecca Sarah, LAFFORD, Frank Dulson are mutual persons.
LAFFORD-WALKER, Simon, LAFFORD, Frank Dulson are mutual persons.
HIPKIN, Stephen Alan, CRAEN, Hugh Bernard, LAFFORD, Frank Dulson, POWNCEBY, David are mutual persons.
RUTTER, Laurence are mutual persons.
RUTTER, Laurence are mutual persons.
RUTTER, Laurence are mutual persons.
RUTTER, Laurence are mutual persons.
RUTTER, Laurence are mutual persons.
RUTTER, Laurence are mutual persons.
RUTTER, Laurence are mutual persons.
RUTTER, Laurence are mutual persons.
PHILPOT, Richard are mutual persons.
CAFE ASIA LIMITED
RUTTER, Laurence are mutual persons.
TERRACE HILL GUILDFORD MANAGEMENT LIMITED
PHILPOT, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of F.W. HIPKIN LIMITED 👀 — a Chadwell Heath Dagenham, Essex based business that started in 1937.