| Company Name | Hiphouse Projects Limited |
|---|---|
| Director | William Peter Barnes |
| Company Status | Active |
| Company Number | 01267826 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1976(47 years, 10 months ago) |
| Previous Name | Barmanco Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr William Peter Barnes |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1996(20 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Parklands Drive Wirral CH60 3RU Wales |
| Director Name | Elaine Lily Barnes |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 03 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Herons Ghyll Queens Drive Heswall Wirral CH60 6SH Wales |
| Director Name | Mr William Peter Barnes |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 01 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwood Grange Liverpool Road Thornton Hough CH64 7TL Wales |
| Secretary Name | Elaine Lily Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 01 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Herons Ghyll Queens Drive Heswall Wirral CH60 6SH Wales |
| Secretary Name | Mr William Peter Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(16 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 03 May 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Westwood Grange Liverpool Road Thornton Hough CH64 7TL Wales |
| Secretary Name | Belle Peers-Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2001(24 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 22 August 2019) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood Grange, Neston Road Neston Wirral CH64 7TL Wales |
Location
| Registered Address | 10 Parklands Drive Wirral CH60 3RU Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 2.5k at £1 | William Peter Barnes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,479 |
| Current Liabilities | £84,660 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Charges
| 11 June 1990 | Delivered on: 14 June 1990 Satisfied on: 11 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 3 September 1982 | Delivered on: 9 September 1982 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The boathouse restaurant, 1 the parade, parkgate, wirral, cheshire title no: ch 141235 fixed & floating charge goodwill, book debts, stock-in-trade, work-in-progress, pre-payments, investments quoted on a recognised stock exchange together with all fixtures (incl. Trade fixtures) fixed plant & machinery. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 4 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 4 March 2021 | Registered office address changed from C/O W P Barnes 3 the Lydiate Birkenhead Road Willaston Neston Cheshire CH64 1RU to 10 Parklands Drive Wirral CH60 3RU on 4 March 2021 (1 page) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 22 August 2019 | Termination of appointment of Belle Peers-Chapman as a secretary on 22 August 2019 (1 page) |
| 26 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Registered office address changed from Westwood Grange, Neston Road Neston Wirral CH64 7TL to C/O W P Barnes 3 the Lydiate Birkenhead Road Willaston Neston Cheshire CH64 1RU on 28 August 2014 (1 page) |
| 28 August 2014 | Director's details changed for Mr William Peter Barnes on 24 August 2014 (2 pages) |
| 28 August 2014 | Secretary's details changed for Belle Peers-Chapman on 24 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Westwood Grange, Neston Road Neston Wirral CH64 7TL to C/O W P Barnes 3 the Lydiate Birkenhead Road Willaston Neston Cheshire CH64 1RU on 28 August 2014 (1 page) |
| 28 August 2014 | Director's details changed for Mr William Peter Barnes on 24 August 2014 (2 pages) |
| 28 August 2014 | Secretary's details changed for Belle Peers-Chapman on 24 August 2014 (1 page) |
| 10 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-10
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Mr William Peter Barnes on 31 December 2009 (2 pages) |
| 20 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Mr William Peter Barnes on 31 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 February 2008 | Location of debenture register (1 page) |
| 11 February 2008 | Location of debenture register (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: westwood grange liverpool road thornton hough wirral CH64 7TL (1 page) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: westwood grange liverpool road thornton hough wirral CH64 7TL (1 page) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 February 2008 | Secretary's particulars changed (1 page) |
| 11 February 2008 | Location of register of members (1 page) |
| 11 February 2008 | Secretary's particulars changed (1 page) |
| 11 February 2008 | Location of register of members (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 8 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 1 November 2001 | Director resigned (1 page) |
| 16 February 2001 | Return made up to 31/12/00; full list of members
|
| 16 February 2001 | Return made up to 31/12/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members
|
| 19 January 1998 | Return made up to 31/12/97; no change of members
|
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 11 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members
|
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members
|
| 9 January 1997 | New director appointed (2 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 March 1996 | Return made up to 31/12/95; full list of members
|
| 15 March 1996 | Return made up to 31/12/95; full list of members
|
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |