| Company Name | H.I.P. Homes Limited |
|---|---|
| Director | Robert Joseph Dilworth |
| Company Status | Active |
| Company Number | 04642037 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Joseph Dilworth |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Self Employed Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Moss Lane Bickerton Cheshire SY14 8AT Wales |
| Secretary Name | Maxine Julie Dilworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside Moss Lane Bickerton Cheshire SY14 8AT Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Joseph Dilworth & Mrs Maxine Dilworth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 2 January 2024 | Total exemption full accounts made up to 30 November 2023 (7 pages) |
| 21 July 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 20 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 21 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 5 January 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 6 July 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 22 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 24 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 23 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 25 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 26 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 5 May 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 5 May 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 23 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 9 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 16 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 12 January 2015 | Previous accounting period shortened from 31 January 2015 to 30 November 2014 (1 page) |
| 12 January 2015 | Previous accounting period shortened from 31 January 2015 to 30 November 2014 (1 page) |
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 15 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 10 March 2010 | Director's details changed for Robert Joseph Dilworth on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Robert Joseph Dilworth on 10 March 2010 (2 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page) |
| 30 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 18 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 5 st johns court vicars lane chester cheshire CH1 1QP (1 page) |
| 28 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 28 January 2008 | Location of debenture register (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 5 st johns court vicars lane chester cheshire CH1 1QP (1 page) |
| 28 January 2008 | Location of register of members (1 page) |
| 28 January 2008 | Location of register of members (1 page) |
| 28 January 2008 | Location of debenture register (1 page) |
| 28 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 2 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 27 February 2007 | Return made up to 20/01/07; full list of members
|
| 27 February 2007 | Return made up to 20/01/07; full list of members
|
| 17 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 17 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 26 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 26 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 22 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 26 February 2004 | Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 February 2004 | Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | New director appointed (2 pages) |
| 20 January 2003 | Incorporation (16 pages) |
| 20 January 2003 | Incorporation (16 pages) |