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H.E. HIPPERSON LIMITED

Learn more about H.E. HIPPERSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GILLINGHAM DAM, BECCLES, SUFFOLK NR34 OEB

H.E. HIPPERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00550075
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.01
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.07.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 10100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005500750008
Form type: MR01
Date: 2014.07.24
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER SPARROW
Form type: AP01
Date: 2014.07.21
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DIRECTOR APPOINTED MRS MARY TERESA SPARROW
Form type: AP01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HARRISON
Form type: TM01
Date: 2014.07.21
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APPOINTMENT TERMINATED, SECRETARY JEREMY HARRISON
Form type: TM02
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRISON
Form type: TM01
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OAKES HARRISON / 01/01/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY REEVES HARRISON / 01/01/2010
Form type: CH01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR DESMOND HARRISON
Form type: TM01
Date: 2010.10.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
Child documents:
Document type: ANNOTATION
Date: 2007.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
Form type: 225
Date: 2004.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.20
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.03.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.07
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AAMD
Date: 1998.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18

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Company directors and board members:

MARY TERESA SPARROW (current)
Director, HEAD TEACHER, 2014.06.24
GILLINGHAM DAM BECCLES , SUFFOLK NR34 OEB
SIMON CHRISTOPHER SPARROW (current)
Director, 2014.06.24
GILLINGHAM DAM BECCLES , SUFFOLK NR34 OEB
JEREMY REEVES HARRISON (resigned)
Secretary, 1991.07.22 - 2014.06.24
1 CHESTNUT CLOSE WORLINGHAM , BECCLES
NR34 7ER, SUFFOLK
DESMOND GEORGE HARRISON (resigned)
Director, BOAT CONSTRUCTOR, 1991.07.22 - 2010.06.14
12 PUDDINGMOOR , BECCLES
NR34 9PL, SUFFOLK
JEREMY REEVES HARRISON (resigned)
Director, MARINE ENGINEER, 1991.07.22 - 2014.06.24
1 CHESTNUT CLOSE WORLINGHAM , BECCLES
NR34 7ER, SUFFOLK
JOANNE DORIS MARY HARRISON (resigned)
Director, SECRETARY, 1991.07.22 - 1999.08.10
12 PUDDINGMOOR , BECCLES
NR34 9PL, SUFFOLK
NICHOLAS OAKES HARRISON (resigned)
Director, BOAT CONSTRUCTOR, 1991.07.22 - 2014.06.24
36 STATION ROAD GELDESTON , BECCLES
NR34 0HS, SUFFOLK
Date 2015.03.31
Tangible Fixed Assets £ 172,480
Current Assets £ 55,297
Tangible Fixed Assets Depreciation £ 138,498
Provisions For Liabilities Charges £ 17,153
Debtors £ 4,724
Shareholder Funds £ 149,179
Profit Loss Account Reserve £ 88,844
Revaluation Reserve £ 50,235
Called Up Share Capital £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 149,179
Total Assets Less Current Liabilities £ 166,332
Net Current Assets Liabilities £ 6,148
Creditors Due Within One Year £ 61,445
Cash Bank In Hand £ 45,823
Stocks Inventory £ 4,750
Share Capital Allotted Called Up Paid £ 10,100
Number Shares Allotted £ 10,100
Tangible Fixed Assets Additions £ 623
Tangible Fixed Assets Cost Or Valuation £ 305,946
Tangible Fixed Assets Depreciation Charged In Period £ 5,655

Information about the Private Limited Company H.E. HIPPERSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data