Hiptonics Limited in Birmingham, B16 8PE

Description

Data updated on: 01-11-2023

This enterprise referred to as Hiptonics was established on 2006-09-08 as a Private Limited Company. The company's headquarters can be contacted at Birmingham on 11 Floor 54, Hagley Road. When you want to contact the business by post, the zip code is B16 8PE. The official registration number for Hiptonics Limited is 05928908. The firm official name transformation from Xxz to Hiptonics Limited took place on 2007-01-16. The company's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Fri, 30th Sep 2022 is the last time company accounts were filed.

In the following business, the majority of director's obligations have been done by Andrew W. and Heather W.. Within the group of these two people, Andrew W. has managed business for the longest time, having become a member of company's Management Board on January 2007. Another limited company has been appointed as one of the secretaries of this company: The Money Doctors Secretarial Services Limited.

Previous company's names
Hiptonics Limited 2007-01-16
Xxz Limited 2006-09-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 411	158 291	235 939	260 101	307 242	304 083	302 545

Balance Sheet
Current Assets	46 584	194 790	255 153	64 753	135 093	140 464	155 956	606	998	7 687	12 861	1 000
Net Assets Liabilities							302 545	104 993	78 588	60 404	35 835	15 046
Cash Bank In Hand	42 673	160 713	238 879	30 379	6 975	22 379
Debtors	415	30 581	12 778	31 107	125 521	118 085
Stocks Inventory	3 496	3 496	3 496	3 267	2 597
Tangible Fixed Assets	198	198	198	200 864	181 474	163 619
Net Assets Liabilities Including Pension Asset Liability	10 411	158 291		260 101	307 242	304 083	302 545

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	10 311	158 191	235 839	260 001	307 142	303 983
Shareholder Funds	10 411	158 291	235 939	260 101	307 242	304 083	302 545

Other Financial Data
Creditors								17 145	21 843	24 617	32 261	19 090
Fixed Assets	198	198		200 864	181 474	163 619	146 589	121 532	99 433	77 334	55 235	33 136
Net Current Assets Liabilities	10 213	158 093	235 741	59 237	125 768	140 464	155 956	-16 539	-20 845	-16 930	-19 400	-18 090
Total Assets Less Current Liabilities	10 411	158 291	235 939	260 101	307 242	304 083	302 545	104 993	78 588	60 404	35 835	15 046
Advances Credits Directors		29 062	11 258	29 411				16 686	21 843	24 014	32 020
Advances Credits Made In Period Directors		179 748	97 037					16 686	21 843	2 171	8 006
Creditors Due Within One Year		36 697	19 412	5 516	9 325
Number Shares Allotted			100	100		100
Par Value Share			1	1		1
Profit Loss For Period						-3 159
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions				223 950	2 228
Tangible Fixed Assets Cost Or Valuation	1 700	1 700	1 700	225 650	227 878
Tangible Fixed Assets Depreciation	1 502	1 502	1 502	24 786	46 404	67 217
Tangible Fixed Assets Depreciation Charged In Period				23 284	21 618	19 827
Taxation Social Security Due Within One Year					9 325
Advances Credits Repaid In Period Directors		150 686	114 841
Creditors Due Within One Year Total Current Liabilities	36 371	36 697
Other Debtors Due After One Year				31 107	125 521

Company staff

The Money Doctors Secretarial Services Limited

Role: Corporate Secretary

Appointed: 09 January 2007

Address: Duchess Place,, Hagley Road, Birmingham, West Midlands, B16 8NH, United Kingdom

Latest update: 13 February 2024

Andrew W.

Role: Director

Appointed: 09 January 2007

Latest update: 13 February 2024

Heather W.

Role: Director

Appointed: 09 January 2007

Latest update: 13 February 2024

People with significant control

Executives who have control over the firm are as follows: Andrew W. owns over 1/2 to 3/4 of company shares . Heather W. owns 1/2 or less of company shares.

Andrew W.

Notified on 8 August 2016

Nature of control:

over 1/2 to 3/4 of shares

Heather W.

Notified on 8 September 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 30 June 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	27 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	25 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Hiptonics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

The Money Doctors Secretarial Services Limited

Andrew W.

Heather W.

Sean K.

Corporate Legal Ltd

People with significant control

Andrew W.

Heather W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

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Hiptonics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

The Money Doctors Secretarial Services Limited

Andrew W.

Heather W.

Sean K.

Corporate Legal Ltd

People with significant control

Andrew W.

Heather W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014