HIPGRAVE BUSINESS SOLUTIONS LIMITED

HIPGRAVE BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 31 July 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Towcester Road, Milton Keynes. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. HIPGRAVE BUSINESS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOVEREIGN HOUSE 15 TOWCESTER ROAD
Address Line 2	OLD STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Postcode	MK19 6AN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HIPGRAVE BUSINESS SOLUTIONS LIMITED

Directors

(The company's officers)

MISS LISA CAROLINE HIPGRAVE

(~57 year old British national)

SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6AN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2006

PAUL JAMES ROBERTS

(British national)

SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6AN

Current Secretary

Appointed on 31/07/2006

Shareholders

(Persons of Significant Control)

Miss Lisa Caroline Hipgrave

(~57 year old British national)

Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6AN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)