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Summary

Affiliates

Contact details

Officers5

Documents35

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

HIPGNOSIS HOLDINGS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jul 2019 (5 years ago)

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Summary

NameHIPGNOSIS HOLDINGS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12123246
LEI Code
  • 213800F6CO9AYB31P567
Incorporation Date25 Jul 2019 (5 years ago) / 2017 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HIPGN*********************

ActiveUnited Kingdom

HIPGN*******************

ActiveUnited Kingdom

HIPGN********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 27-28 EASTCASTLE STREET, W1W 8DH

Officers

individual

IndividualUnited Kingdom

Hipgnosis Songs Fund Limited

Person with significant control


Appointed on25 Jul 2019

individual

IndividualUnited Kingdom

Burger, Paul Jeffrey

Director


Appointed on25 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sutch, Andrew

Director


Appointed on25 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ocorian Administration (uk) Limited

Corporate Secretary


Appointed on25 Jul 2019

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Documents

DateNameTypeDocument
25 Oct 2022Mortgage satisfy charge fullMR04View
25 Oct 2022Mortgage satisfy charge fullMR04View
25 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date24 Jul 2024
    due by 07 Aug 2024
  • Last statement dated24 Jul 2023
Returns
  • Next returns datedue by 22 Aug 2020
Mortgages
  • Charges11
  • Outstanding3
  • Satisfied8

Identification numbers

Data from the LEI register
  • 213800F6CO9AYB31P567
  • Legal nameHIPGNOSIS HOLDINGS UK LIMITED
  • Registration date25 Feb 2022
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Jan 2024
  • Next renewal25 Feb 2025

Related companies by officers

Frequently asked questions

Where is HIPGNOSIS HOLDINGS UK LIMITED's headquarters?

HIPGNOSIS HOLDINGS UK LIMITED's headquarters is located at ENGLAND, LONDON, 27-28 EASTCASTLE STREET, W1W 8DH

What is HIPGNOSIS HOLDINGS UK LIMITED's industry?

HIPGNOSIS HOLDINGS UK LIMITED is in the industry of Activities of holding companies

What year was HIPGNOSIS HOLDINGS UK LIMITED started?

HIPGNOSIS HOLDINGS UK LIMITED was started in 2019

What is the LEI number of HIPGNOSIS HOLDINGS UK LIMITED?

HIPGNOSIS HOLDINGS UK LIMITED LEI number is 213800F6CO9AYB31P567

Sources: Companies House