Hipgnosis Holdings Uk Limited
Company Profile
live
UnknownHipgnosis Holdings Uk Limited
12123246•Private Limited With Share Capital
27-28 Eastcastle Street, London, W1W8DH
Get Full Access
Incorporated
25/07/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hipgnosis Holdings Uk Limited (12123246) is a private limited with share capital incorporated on 25/07/2019 (6 years old) and registered in london, W1W8DH. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 25/07/2019
W1W8DH
Financial Overview
Total Assets
£1.76B
Liabilities
£1.78B
Net Assets
£-24.16M
Cash
£2.9K
Key Metrics
3
Directors
1
Shareholders
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2025
Capital Redomination Of Shares
Category:Capital
Date:30-06-2025
Legacy
Category:Capital
Date:30-06-2025
Legacy
Category:Insolvency
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Resolution
Category:Resolution
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Resolution
Category:Resolution
Date:23-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2020
Resolution
Category:Resolution
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2020
Resolution
Category:Resolution
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2019
Incorporation Company
Category:Incorporation
Date:25-07-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
27-28 Eastcastle Street, London, W1W8DHRegistered
Related Companies
10
Contact
27-28 Eastcastle Street, London, W1W8DH