HIPFAN LIMITED

Profile HIPFAN LIMITED

Actual on 01.09.2021
Company name
HIPFAN LIMITED
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Company number
02873882
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1993
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 22 November 2021 due by Monday, 06 December 2021

Last statement dated Sunday, 22 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BEACON HOUSE, 15 CHRISTCHURCH ROAD, DORSET, BOURNEMOUTH, BH1 3LB
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PSC and Officers HIPFAN LIMITED

Officers

(as of 19.09.2020)

BULL, David James
Status: Active
Appointed on: Monday, 18 May 2015
Correspondence address: Beacon House, 15 Christchurch Road, Bournemouth, Dorset, BH1 3LB
Role: Secretary
BULL, David James
Status: Active
Appointed on: Friday, 06 December 2019
Correspondence address: Beacon House, 15 Christchurch Road, Bournemouth, Dorset, BH1 3LB
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Accountant
Country of residence: England
FANELLI, Giuseppe
Status: Active
Appointed on: Monday, 18 May 2015
Correspondence address: Beacon House, 15 Christchurch Road, Bournemouth, Dorset, BH1 3LB
Nationality: Italian
Date of birth: September 1977
Role: Director
Occupation: Company Director
Country of residence: Switzerland
ANDERSON, Colin
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Monday, 16 May 2005
Correspondence address: Beacon House, 15 Christchurch Road, Bournemouth, Dorset, BH1 3LB
Role: Secretary
ANDERSON, Colin Anthony
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Monday, 16 May 2005
Correspondence address: Flat 5 Westhaven, 18 Burnaby Road Alum Chine, Bournemouth, Dorset, BH4 8JF
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Manager
Country of residence: England
CORTI, Massimo
Status: Not active
Appointed on: Thursday, 27 May 2010
Resigned on: Monday, 18 May 2015
Correspondence address: Beacon House, 15 Christchurch Road, Bournemouth, Dorset, BH1 3LB
Role: Secretary
GIUDICI, Ezio
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Monday, 18 May 2015
Correspondence address: Viale Officina 4 Bellinzona, Switzerland, 6500
Role: Secretary
GIUDICI, Ezio
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Monday, 18 May 2015
Correspondence address: Viale Officina 4 Bellinzona, Switzerland, 6500
Nationality: Swiss
Date of birth: January 1967
Role: Director
Occupation: Deputy Man Director
Country of residence: Switzerland
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Monday, 22 November 1993
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Monday, 22 November 1993
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
FANELLI, Giorgio
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Saturday, 31 January 2009
Correspondence address: Via Al Ponte 9, Massagno 6903, Switzerland
Nationality: Italian
Date of birth: April 1948
Role: Director
Occupation: Managing Director
SIA, Francesca
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Thursday, 03 June 1999
Correspondence address: Flat 42 Forest House, 1 Russell Cotes Road, Bournemouth, Dorset, BN1 3UB
Role: Secretary
SIA, Francesca
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 03 June 1999
Correspondence address: Flat 42 Forest House, 1 Russell Cotes Road, Bournemouth, Dorset, BN1 3UB
Nationality: Italian
Date of birth: October 1957
Role: Director
Occupation: Company Secretary
BULL, David James
Status: Not active
Appointed on: Thursday, 03 June 1999
Resigned on: Thursday, 06 April 2000
Correspondence address: 17 Portesham Way, Canford Heath, Poole, Dorset, BH17 9HD
Role: Secretary
HICKEY, John
Status: Not active
Appointed on: Tuesday, 17 August 1999
Resigned on: Thursday, 15 May 2003
Correspondence address: 43 Langdale Drive, Nuneaton, Warwickshire, CV11 6EY
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Solicitor
FANELLI, Nicola
Status: Not active
Appointed on: Monday, 18 May 2015
Resigned on: Thursday, 21 November 2019
Correspondence address: Fore Royal Linbrook, Ringwood, England, Hampshire, BH24 3LD
Nationality: Italian
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: England
PRITCHARD, Anthony David
Status: Not active
Appointed on: Monday, 20 April 2009
Resigned on: Thursday, 27 May 2010
Correspondence address: 13 The Bluff Headswell Crescent, Bournemouth, Dorset, BH10 6LQ
Role: Secretary
BULL, David James
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Tuesday, 08 January 2002
Correspondence address: 17 Portesham Way, Canford Heath, Poole, Dorset, BH17 9HD
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Accountant
BRIDLE, Jan Wladyslaw Illaszewicz
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Tuesday, 22 August 1995
Correspondence address: 29 Montague Road, Bournemouth, Dorset, BH5 2EW
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Solicitor
DOWLING, Domenica
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Tuesday, 26 September 1995
Correspondence address: 2 Marks Road, Moordown, Bournemouth, Dorset, BH9 2XQ
Role: Secretary
BULL, David James
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Tuesday, 30 September 2008
Correspondence address: 40 Chilfrome Close, Poole, Dorset, BH17 9WE
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Accountant
Country of residence: England
FANELLI, Nicola
Status: Not active
Appointed on: Thursday, 03 June 1999
Resigned on: Tuesday, 30 September 2008
Correspondence address: Fore Royal, Gorley Road Rockford, Ringwood, Hampshire, BH24 3LD
Nationality: Italian
Date of birth: August 1973
Role: Director
Occupation: Manager
Country of residence: England
IRESON, Christie Joelle
Status: Not active
Appointed on: Monday, 16 May 2005
Resigned on: Tuesday, 30 September 2008
Correspondence address: Fore Royal Gorley Road, Linbrook, Ringwood, Hampshire, BH24 3LD
Role: Secretary
DOWLING, Domenica
Status: Not active
Appointed on: Tuesday, 22 August 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: 2 Marks Road, Moordown, Bournemouth, Dorset, BH9 2XQ
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Company Director
FANELLI, Giorgio
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Wednesday, 01 December 2004
Correspondence address: Fore Royal, Gorley Road Rockford, Ringwood, Hampshire, BH24 3LD
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Crocifissa Montedoro
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bournemouth, Dorset
Nationality: Italian
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Giuseppe Fanelli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bournemouth, Dorset
Nationality: Italian
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Nicola Fanelli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bournemouth, Dorset
Nationality: Italian
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent