Hipercom Holding Limited

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General information

Name:

Hipercom Holding Ltd

Office Address:

1 Vincent Square SW1P 2PN London

Number: 05613321

Incorporation date: 2005-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hipercom Holding is a company registered at SW1P 2PN London at 1 Vincent Square. The firm was formed in 2005 and is established under reg. no. 05613321. The firm has been present on the English market for 19 years now and its state is active. The enterprise's registered with SIC code 63110 which means Data processing, hosting and related activities. 2022-11-30 is the last time when account status updates were filed.

Since 2005-11-04, this specific limited company has only had a single director: Yves F. who has been with it for 19 years.

Yves F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yves F.

Role: Director

Appointed: 04 November 2005

Latest update: 4 April 2024

People with significant control

Yves F.
Notified on 30 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hipercom Finance Inc
Address: Portcullis Trustnet (Bvi) Limited Portcullis Trustnet Chambers, PO BOX 3444, Road Town, Tortola, Virgin Islands, British
Legal authority The International Buiness Companies Act (Cap. 291)
Legal form Incorporation
Country registered British Virgin Island
Place registered Tortola
Notified on 6 April 2016
Ceased on 30 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 19 August 2016
Annual Accounts 9 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 9 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

1 Beauchamp Court 10 Victors Way

Post code:

EN5 5TZ

City / Town:

Barnet

HQ address,
2013

Address:

1 Beauchamp Court 10 Victors Way

Post code:

EN5 5TZ

City / Town:

Barnet

HQ address,
2015

Address:

1 Beauchamp Court 10 Victors Way

Post code:

EN5 5TZ

City / Town:

Barnet

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
18
Company Age

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