| Company Name | Hipswing Entertainments Limited |
|---|---|
| Directors | Tansy Elizabeth Shorrock and Scott Richard Shorrock |
| Company Status | Active |
| Company Number | 07193749 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Tansy Elizabeth Shorrock |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10, Oasis Business Park Road One Winsford Industrial Park Winsford CW7 3RY |
| Director Name | Mr Scott Richard Shorrock |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10, Oasis Business Park Road One Winsford Industrial Park Winsford CW7 3RY |
| Secretary Name | Mrs Tansy Elizabeth Shorrock |
|---|---|
| Status | Current |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 10, Oasis Business Park Road One Winsford Industrial Park Winsford CW7 3RY |
Contact
| Website | www.hipswing.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01270 759339 |
| Telephone region | Crewe |
Location
| Registered Address | Unit 10, Oasis Business Park Road One Winsford Industrial Park Winsford CW7 3RY |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
Shareholders
| 50 at £1 | Scott Richard Shorrock 50.00% Ordinary A |
|---|---|
| 50 at £1 | Tansy Elizabeth Shorrock 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,156 |
| Cash | £104,328 |
| Current Liabilities | £104,970 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
Charges
| 15 May 2019 | Delivered on: 24 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 10 oasis business park road one winsford industrial estate winsford cheshire t/no CH578732. Outstanding |
|---|---|
| 25 March 2019 | Delivered on: 29 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 18 March 2020 | Confirmation statement made on 17 March 2020 with updates (5 pages) |
|---|---|
| 2 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 24 May 2019 | Registration of charge 071937490002, created on 15 May 2019 (9 pages) |
| 29 March 2019 | Registration of charge 071937490001, created on 25 March 2019 (9 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with updates (5 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 28 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 14 March 2018 | Director's details changed for Mr Scott Richard Shorrock on 28 February 2018 (2 pages) |
| 28 February 2018 | Registered office address changed from Unit 7 Wheelock Heath Business Court Alsager Road Winterley Sandbach Cheshire CW11 4RQ to Unit 10, Oasis Business Park Road One Winsford Industrial Park Winsford CW7 3RY on 28 February 2018 (1 page) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 22 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 March 2014 | Director's details changed for Mr Scott Richard Shorrock on 17 March 2013 (2 pages) |
| 19 March 2014 | Director's details changed for Mrs Tansy Elizabeth Shorrock on 17 March 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Mrs Tansy Elizabeth Shorrock on 17 March 2014 (2 pages) |
| 19 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Director's details changed for Mr Scott Richard Shorrock on 17 March 2013 (2 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 22 March 2013 | Secretary's details changed for Mrs Tansy Elizabeth Shorrock on 17 March 2013 (1 page) |
| 22 March 2013 | Secretary's details changed for Mrs Tansy Elizabeth Shorrock on 17 March 2013 (1 page) |
| 22 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 December 2012 | Registered office address changed from 65 Forge Fields Wheelock Sandbach Cheshire CW11 3RN United Kingdom on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from 65 Forge Fields Wheelock Sandbach Cheshire CW11 3RN United Kingdom on 14 December 2012 (1 page) |
| 12 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 29 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 18 June 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 18 June 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 17 March 2010 | Incorporation (19 pages) |
| 17 March 2010 | Incorporation (19 pages) |