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Companies/03301381

Hipkin Holdings Limited

Private Limited Company · Dagenham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-12-03 · No cessation recorded

Source record 195675788
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 193713051
Show 1 ceased record
SL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-12-03 · Ceased 2024-12-21

Source record 195675789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RL
Rebecca LaffordCurrent director
Appointed 2015-02-01 · 11 yrs · Director
+6 others
SL
Simon Lafford WalkerCurrent director
Appointed 2014-09-29 · 12 yrs · Director
+4 others
RL
Rebecca Lafford WalkerCurrent secretary
Appointed 2011-09-28 · 15 yrs
+1 other
Show 9 historical appointments
SH
Susan HowiesonResigned director
Resigned 2015-02-01 · 8 yrs · Director
DM
Denise MillwardResigned director
Resigned 2015-02-01 · 3 yrs · Director
SH
Stephen HipkinResigned secretary
Resigned 2003-06-17 · 7 yrs · Company Director
RP
Richard PhilpotResigned director
Resigned 1997-02-26 · 11 yrs · Sales Director
HC
Hugh CraenResigned director
Resigned 1997-02-06 · 5 yrs · Banker
LR
Laurence RutterResigned directorResigned secretary
Resigned 1997-02-06 · 5 yrs · Banker
FL
Frank LaffordResigned director
Resigned 1997-02-06 · 26 yrs · Company Director
Resigned 1997-01-13

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active