HIPS PAYMENTS UK LTD

HIPS PAYMENTS UK LTD is an active private limited company, incorporated on 6 November 2020. The nature of the business is Other engineering activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HIPS PAYMENTS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13003157
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2160 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date04/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
HIPS PAYMENTS UK LTD

Directors

(The company's officers)
MR JOHN CAVEBRING
(~43 year old Swedish national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in PORTUGAL
Appointed on 06/11/2020
MR ROBERT SUNDBERG
(~50 year old Swedish national)
5 GYLLENIUSGATAN, KARLSTAD, 65455, SWEDEN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 01/02/2022
MR AXEL ARVIDSSON
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Secretary
Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)
Mr John Cavebring
(~43 year old Swedish national)
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  • 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 06/11/2020
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)

HIPS PAYMENTS UK LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of HIPS PAYMENTS UK LTD at local scale
Map of HIPS PAYMENTS UK LTD at local scale
Map of HIPS PAYMENTS UK LTD at district scale
Map of HIPS PAYMENTS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)