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Henry Hallpike Limited,

Henry Hallpike Limited is a private limited company. Located at 268 Kensington High Street, London, the aforementioned 21 years old business was incorporated on 2002-11-25 and is officially categorised as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770), "repair of watches, clocks and jewellery" (SIC: 95250).
2 directors can be found in this company: Rosemarie C. (appointed on 26 February 2007), Dominic C. (appointed on 06 December 2002). Moving on to the secretaries (1 in total), we can name: Rosemarie C. (appointed on 06 December 2002).
About
Name: Henry Hallpike Limited
Number: 04599972
Incorporation date: 2002-11-25
End of financial year: 30 April
 
Address: 268 Kensington High Street
London

W8 6ND
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery
Company staff
People with significant control
Dominic C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 130,791 128,165 127,091 140,724 178,055 157,633 149,681 184,101 270,834 335,024 302,368 297,170 251,823
Fixed Assets 32,109 24,300 20,544 12,359 10,635 9,760 12,163 11,422 10,703 10,465 9,786 8,703 9,660
Intangible Fixed Assets 30,558 22,225 13,892 5,559 - - - - - - - - -
Shareholder Funds 34,640 35,460 40,480 47,995 84,043 112,829 127,231 - - - - - -
Tangible Fixed Assets 1,551 2,075 2,120 2,268 6,103 5,228 - - - - - - -
Total Assets Less Current Liabilities 34,640 35,460 40,480 47,995 84,043 112,829 127,231 128,492 185,036 213,441 192,138 223,500 187,303
Number Shares Allotted - - - 1 1 1 - - - - - - -

The target date for Henry Hallpike Limited confirmation statement filing is 2023-12-11. The previous confirmation statement was sent on 2022-11-27. The due date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only person Dominic C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 30th April 2023
filed on: 30th, January 2024 | accounts 		Free Download (3 pages)

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