Hipvon Shipping (UK) Limited. Head office in London. Check Director.

Hipvon Shipping (UK) Limited, London

Hipvon Shipping (Uk) Limited is a private limited company. Situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU, the aforementioned 7 years old business was incorporated on 2016-11-15 and is classified as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
4 directors can be found in the business: Samuel G. (appointed on 01 July 2022), Luca D. (appointed on 26 June 2017), Neil W. (appointed on 15 November 2016). Moving on to the secretaries (1 in total), we can name: James A. (appointed on 15 November 2016).

About
Name: Hipvon Shipping (UK) Limited
Number: 10480210
Incorporation date: 2016-11-15
End of financial year: 31 December


Address:	5th Floor Portman House 2 Portman Street London W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Marshall E.

15 November 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The target date for Hipvon Shipping (Uk) Limited confirmation statement filing is 2023-11-28. The last confirmation statement was submitted on 2022-11-14. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only individual Marshall E. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/14 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/14 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/11/14 filed on: 20th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CH01	On 2022/09/20 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/01. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/01 filed on: 19th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/14 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/11/14 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/09/23 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
CH01	On 2019/11/11 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/14 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/11/14 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/12/01 filed on: 4th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/14 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2017/06/26. filed on: 29th, June 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, December 2016 \| resolution	Free Download
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/11/30. filed on: 18th, November 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2016 \| incorporation	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/11/15 capital
MODEL ARTICLES	Adoption of model articles incorporation

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