Situated at 79 Caroline Street, Birmingham B3 1UP Hipkiss Mccarthy Lyons Limited is categorised as a Private Limited Company issued a 06169805 registration number. This company was established seventeen years ago. It has a history in registered name changes. In the past, this firm had two different company names. Before 2018 this firm was run under the name of Westhope Homes and up to that point its company name was Portway Diesel Components. The company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Hipkiss Mccarthy Lyons Ltd filed its account information for the period that ended on 2021-03-31. The company's latest annual confirmation statement was released on 2021-03-19.
Hipkiss Mccarthy Lyons Limited
General information
Name:
Hipkiss Mccarthy Lyons Ltd
Office Address:
79 Caroline Street B3 1UP Birmingham
Number: 06169805
Incorporation date: 2007-03-19
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Hipkiss Mccarthy Lyons Limited 2018-03-16
-
Westhope Homes Ltd 2007-04-23
-
Portway Diesel Components Limited 2007-03-19
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Currency | |||
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 8 184 |
| Current Assets | 2 | 9 448 | |
| Debtors | 1 264 | ||
| Net Assets Liabilities | 2 | 2 | 1 490 938 |
| Property Plant Equipment | 2 310 000 | ||
| Other Financial Data | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 310 000 | ||
| Creditors | 22 750 | ||
| Net Current Assets Liabilities | 2 | -13 302 | |
| Property Plant Equipment Gross Cost | 2 310 000 | ||
| Total Assets Less Current Liabilities | 2 | 2 296 698 | |
| Advances Credits Directors | 4 562 | ||
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
Company staff
Joanne L.
Role: Director
Appointed: 14 September 2018
Latest update: 13 September 2023
Gregory H.
Role: Secretary
Appointed: 14 September 2018
Latest update: 13 September 2023
Rachel M.
Role: Director
Appointed: 14 September 2018
Latest update: 13 September 2023
Gregory H.
Role: Director
Appointed: 24 May 2018
Latest update: 13 September 2023
People with significant control
Gregory H.
Notified on
24 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rachel M.
Notified on
14 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joanne L.
Notified on
14 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roger H.
Notified on
18 March 2017
Ceased on
14 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Accounts Documents
| Account next due date | 31 December 2022 |
| Account last made up date | 31 March 2021 |
| Confirmation statement next due date | 02 April 2022 |
| Confirmation statement last made up date | 19 March 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2017-04-01 |
| End Date For Period Covered By Report | 2018-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-04-01 |
| End Date For Period Covered By Report | 31 March 2019 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Change of registered address from 1-3 High Street Tettenhall Wolverhampton West Midlands WV6 8QS on Wed, 9th Feb 2022 to 79 Caroline Street Birmingham B3 1UP (AD01)
filed on: 9th, February 2022
filed on: 9th, February 2022
address
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(2 pages)
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