Menna Overview
Here’s a quick overview of HIPGNOSIS HOLDINGS UK LIMITED 👀 — a London based business that started in 2019.
HIPGNOSIS HOLDINGS UK LIMITED
- Company statusactive
- Company No12123246
- Age7 years Incorporated 25 July 2019
- Officers3
Address
27-28 Eastcastle Street, London, W1W 8DH, England
HIPGNOSIS HOLDINGS UK LIMITED is an active company incorporated on 25 July 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Jun 2025
Capital Redomination Of Shares
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 25 Jul 2019 | |
| KATOVSKY, Benjamin Jerome | director | Mar 1981 | 29 Jul 2024 |
| POUNDER, Daniel John | director | May 1977 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hipgnosis Songs Fund Limited | 25 Jul 2019 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
KATOVSKY, Benjamin Jerome, POUNDER, Daniel John, RAMPERSAUD, Cindy Purnamattie are mutual persons.
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KATOVSKY, Benjamin Jerome, POUNDER, Daniel John, RAMPERSAUD, Cindy Purnamattie are mutual persons.
KATOVSKY, Benjamin Jerome, BURGER, Paul Jeffrey, COLEMAN, Sylvia May, RAMPERSAUD, Cindy Purnamattie, WILKINSON, Andrew James Durham are mutual persons.
KATOVSKY, Benjamin Jerome, POUNDER, Daniel John, RAMPERSAUD, Cindy Purnamattie are mutual persons.
KATOVSKY, Benjamin Jerome, POUNDER, Daniel John, RAMPERSAUD, Cindy Purnamattie are mutual persons.
KATOVSKY, Benjamin Jerome, POUNDER, Daniel John, BURGER, Paul Jeffrey, COLEMAN, Sylvia May, RAMPERSAUD, Cindy Purnamattie, SUTCH, Andrew Lang are mutual persons.
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KATOVSKY, Benjamin Jerome, POUNDER, Daniel John are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome, POUNDER, Daniel John are mutual persons.
KATOVSKY, Benjamin Jerome, POUNDER, Daniel John are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
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NAYLOR, Robert Graham are mutual persons.
NAYLOR, Robert Graham are mutual persons.
NAYLOR, Robert Graham are mutual persons.
NAYLOR, Robert Graham are mutual persons.
NAYLOR, Robert Graham are mutual persons.
NAYLOR, Robert Graham are mutual persons.
NAYLOR, Robert Graham are mutual persons.
NAYLOR, Robert Graham are mutual persons.
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NAYLOR, Robert Graham are mutual persons.
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NAYLOR, Robert Graham are mutual persons.
NAYLOR, Robert Graham are mutual persons.
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NAYLOR, Robert Graham are mutual persons.
NAYLOR, Robert Graham are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HIPGNOSIS HOLDINGS UK LIMITED 👀 — a London based business that started in 2019.