HIPGNOSIS SFH XIX LIMITED

Key Data

Status

Active

Company No.

11923045

Incorporation date

03/04/2019

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)

16/01/2026

Secretary's details changed for Ocorian Administration (Uk) Limited on 2026-01-16

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25/08/2025

Confirmation statement made on 2025-08-23 with no updates

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14/08/2025

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

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04/08/2025

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

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08/07/2025

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

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27/09/2024

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

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23/08/2024

Confirmation statement made on 2024-08-23 with no updates

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19/08/2024

Satisfaction of charge 119230450008 in full

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19/08/2024

Satisfaction of charge 119230450009 in full

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19/08/2024

Satisfaction of charge 119230450010 in full

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05/08/2024

Resolutions

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05/08/2024

Memorandum and Articles of Association

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31/07/2024

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

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31/07/2024

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

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31/07/2024

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

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31/07/2024

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

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30/07/2024

Registration of charge 119230450011, created on 2024-07-29

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28/02/2024

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

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28/02/2024

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

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03/01/2024

Auditor's resignation

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01/11/2023

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

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01/11/2023

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

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01/11/2023

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

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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

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03/10/2023

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

View PDF (24 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

03/01/2023

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

View PDF (23 pages)

25/10/2022

Satisfaction of charge 119230450001 in full

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25/10/2022

Satisfaction of charge 119230450002 in full

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25/10/2022

Satisfaction of charge 119230450003 in full

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25/10/2022

Satisfaction of charge 119230450004 in full

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25/10/2022

Satisfaction of charge 119230450005 in full

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25/10/2022

Satisfaction of charge 119230450006 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 119230450007 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

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

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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	03/04/2019 - Present	251
Coleman, Sylvia May	Director	26/10/2023 - 10/01/2024	17
Pounder, Daniel John	Director	29/07/2024 - Present	27
Rampersaud, Cindy Purnamattie	Director	26/10/2023 - 29/07/2024	31
Sutch, Andrew	Director	03/04/2019 - 26/10/2023	17

Persons with Significant Control

No PSC data available.

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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 SFH XIX LIMITED

HIPGNOSIS SFH XIX LIMITED is an(a) Active company incorporated on 03/04/2019 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 SFH XIX LIMITED?

HIPGNOSIS SFH XIX LIMITED is currently Active. It was registered on 03/04/2019 .

Where is HIPGNOSIS SFH XIX LIMITED located?

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

What does HIPGNOSIS SFH XIX LIMITED do?

HIPGNOSIS SFH XIX 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 SFH XIX LIMITED?

The latest filing was on 16/01/2026: Secretary's details changed for Ocorian Administration (Uk) Limited on 2026-01-16.