Hipshaws Cafe Bars Limited

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General information

Name:

Hipshaws Cafe Bars Ltd

Office Address:

Mersey House Church Street L20 1AF Bootle

Number: 03816306

Incorporation date: 1999-07-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Hipshaws Cafe Bars Limited. The company was originally established twenty five years ago and was registered under 03816306 as its registration number. The registered office of this company is registered in Bootle. You may find them at Mersey House, Church Street. This firm's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The business most recent annual accounts cover the period up to 2022-04-30 and the most recent annual confirmation statement was released on 2023-07-29.

There seems to be a group of two directors leading this particular business at present, namely John H. and Jane H. who have been performing the directors tasks since Mon, 3rd Dec 2001. What is more, the managing director's efforts are often supported by a secretary - Jane H., who joined this specific business in February 2014.

Financial data based on annual reports

Company staff

Jane H.

Role: Secretary

Appointed: 06 February 2014

Latest update: 29 March 2024

John H.

Role: Director

Appointed: 03 December 2001

Latest update: 29 March 2024

Jane H.

Role: Director

Appointed: 12 August 1999

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are as follows: Mersey Forwarding Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bootle at Church Street, L20 1AF, Merseyside and was registered as a PSC under the reg no 1000267.

Mersey Forwarding Limited
Address: 1 Church Street, Bootle, Merseyside, L20 1AF, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 1000267
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 22 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
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