HIPGNOSIS HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

12123246

Incorporation date

25/07/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

15/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

07/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

05/08/2025

Previous accounting period shortened from 2025-09-30 to 2024-12-31

View PDF (1 pages)

08/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (26 pages)

30/06/2025

Resolutions

View PDF (2 pages)

30/06/2025

Solvency Statement dated 30/06/25

View PDF (1 pages)

30/06/2025

Statement by Directors

View PDF (1 pages)

30/06/2025

Redenomination of shares. Statement of capital 2025-06-30

View PDF (6 pages)

30/06/2025

Statement of capital on 2025-06-30

View PDF (3 pages)

27/09/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

31/07/2024

Appointment of Mr Benjamin Jerome Katovsky as a director on 2024-07-29

View PDF (2 pages)

31/07/2024

Appointment of Mr Daniel John Pounder as a director on 2024-07-29

View PDF (2 pages)

31/07/2024

Termination of appointment of Robert Graham Naylor as a director on 2024-07-29

View PDF (1 pages)

31/07/2024

Termination of appointment of Cindy Purnamattie Rampersaud as a director on 2024-07-29

View PDF (1 pages)

28/02/2024

Appointment of Mr Robert Graham Naylor as a director on 2024-02-23

View PDF (2 pages)

28/02/2024

Termination of appointment of Sylvia May Coleman as a director on 2024-01-10

View PDF (1 pages)

01/11/2023

Termination of appointment of Paul Jeffrey Burger as a director on 2023-10-24

View PDF (1 pages)

01/11/2023

Termination of appointment of Andrew Sutch as a director on 2023-10-26

View PDF (1 pages)

01/11/2023

Termination of appointment of Andrew James Durham Wilkinson as a director on 2023-10-26

View PDF (1 pages)

01/11/2023

Appointment of Miss Sylvia May Coleman as a director on 2023-10-26

View PDF (2 pages)

01/11/2023

Appointment of Miss Cindy Purnamattie Rampersaud as a director on 2023-10-26

View PDF (2 pages)

23/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (25 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (25 pages)

25/10/2022

Satisfaction of charge 121232460001 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 121232460002 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 121232460003 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 121232460004 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 121232460005 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 121232460006 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 121232460007 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 121232460008 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HIPGNOSIS HOLDINGS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	25/07/2019 - Present	251
Coleman, Sylvia May	Director	26/10/2023 - 10/01/2024	17
Wilkinson, Andrew James Durham	Director	25/07/2019 - 26/10/2023	56
Pounder, Daniel John	Director	29/07/2024 - Present	27
Rampersaud, Cindy Purnamattie	Director	26/10/2023 - 29/07/2024	31

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HIPGNOSIS HOLDINGS UK LIMITED

HIPGNOSIS HOLDINGS UK LIMITED is an(a) Active company incorporated on 25/07/2019 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIPGNOSIS HOLDINGS UK LIMITED?

HIPGNOSIS HOLDINGS UK LIMITED is currently Active. It was registered on 25/07/2019 .

Where is HIPGNOSIS HOLDINGS UK LIMITED located?

HIPGNOSIS HOLDINGS UK LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does HIPGNOSIS HOLDINGS UK LIMITED do?

HIPGNOSIS HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HIPGNOSIS HOLDINGS UK LIMITED?

The latest filing was on 15/08/2025: Accounts for a small company made up to 2024-12-31.