HS

HIP SOFTWARE SERVICES LIMITED

Dissolved

Company number 05828969

Croydon, United Kingdom · Incorporated 25 May 2006

The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

HIP SOFTWARE SERVICES LIMITED was a private limited company incorporated on 25 May 2006 and registered in England and Wales and dissolved on 20 July 2010. Its registered office is at The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER, United Kingdom. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: HUNNISETT, John Dennis (appointed 25 May 2006), BOWDEN, Peter (appointed 27 June 2006) and LYONS, Gary (appointed 27 June 2006). SARGENT, Gavin Roy serves as company secretary (appointed 27 June 2006). Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 October 2008, were filed on 7 July 2009. Companies House holds 42 filings for this company, most recently a gazette filing on 20 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 October 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 October 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BOWDEN, Peter
Director
27 June 2006
SG
SARGENT, Gavin Roy
Secretary
27 June 2006
LG
LYONS, Gary
Director
27 June 2006
25 May 2006
JA
JORDAN, Andrew
Director · Resigned
2 April 2007
LH
LANGER, Henry David
Director · Resigned
27 June 2006
PK
PERAUX, Keith Vaughan
Director · Resigned
27 June 2006
AS
ASB SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
25 May 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 July 2010 View
Gazette Notice Voluntary
Gazette
6 April 2010 View
Dissolution Application Strike Off Company
Dissolution
24 March 2010 View
Legacy
Mortgage
24 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2009 View
Legacy
Address
22 June 2009 View
Legacy
Address
22 June 2009 View
Legacy
Address
22 June 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Address
16 February 2009 View
Legacy
Address
18 August 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Full
Accounts
26 March 2008 View
Resolution
Resolution
10 December 2007 View
Legacy
Accounts
16 October 2007 View
Legacy
Capital
28 September 2007 View
Resolution
Resolution
21 September 2007 View
Legacy
Capital
21 September 2007 View
Resolution
Resolution
21 September 2007 View
Resolution
Resolution
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Capital
20 September 2006 View
Resolution
Resolution
24 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Capital
18 July 2006 View
Legacy
Capital
18 July 2006 View
Incorporation Company
Incorporation
25 May 2006 View
Legacy
Address
25 May 2006 View

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