A.g. Hipgrave Limited

Company Registration Number: 01411254

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Hipgrave Limited is a Private Company Limited by Shares first registered on 24 January 1979. Its current registered address is in Hertfordshire.

Registered Address

SHOTOVER 8 MEADWAY
BERKHAMSTED
HERTFORDSHIRE
HP4 2PN

There are 15 companies currently registered at this postcode, including this one.

All companies at HP4 2PN

Registration Data

Company Number

01411254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,486,467£1,689,000£1,669,312£1,629,553£1,405,400£558,441
of which Cash £1,072,340£598,275£605,603£884,737£951,781£110,306
Total Assets £2,486,467£1,689,000£1,669,312£1,629,553£1,405,400£558,441
Current Liabilities £956,615£612,656£644,103£800,644£826,336£356,231
Net Current Assets £1,529,852£1,076,344£1,025,209£828,909£579,064£202,210
Total Net Worth £1,885,216£1,425,055£1,356,226£1,132,113£862,507£320,229

Previous Names

No previous names

Company Officers

  • HIPGRAVE, Maria

    Secretary

     

    Shotover 8 Meadway
    Berkhamsted
    Hertfordshire
    HP4 2PN

  • FRANKLIN, Anthony Peter

    Director

    Appointed on 2 February 2001

     

    Nationality: British

    Occupation: Decorator

    Month of birth: September 1968

    Wild Rose Cottage
    49 Chipperfield Road, Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0JW

  • HIPGRAVE, Christopher John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Shotover
    8 Meadway
    Berkhamsted
    Hertfordshire
    HP4 2PN

  • HIPGRAVE, Albert George

    Director

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1930

    Illetas Howard Agne Close
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0EQ

  • HIPGRAVE, Doreen

    Director

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1932

    Illetas Howard Agne Close
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0EQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X5115CY0. Transaction: MzE0MjE2NjMyMGFkaXF6a2N4.

  2. 27 January 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4YXH0GO. Transaction: MzE0MDE3NTk3NmFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCVQ9. Transaction: MzEzODcxNDY1M2FkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7VB5. Transaction: MzExNTg1OTQyOWFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Z30MEJ. Transaction: MzExNTM3NTg3NGFkaXF6a2N4.

  6. 14 April 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X35RI3Q2. Transaction: MzA5ODE4NjIxOGFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJHVYG. Transaction: MzA5MTI3NDA2MWFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X260HTT7. Transaction: MzA3NTk4MzQ1NWFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYD8YW. Transaction: MzA2OTc1MTUwOGFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X16QADO3. Transaction: MzA1NTc5NDQ5N2FkaXF6a2N4.

  11. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCVGR. Transaction: MzA1MDE2ODcyN2FkaXF6a2N4.

  12. 17 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XHWSWQVJ. Transaction: MzAzMDU1MjMxOGFkaXF6a2N4.

  13. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0E6XQ0H. Transaction: MzAyOTA5OTg3MWFkaXF6a2N4.

  14. 3 September 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEBXMN38. Transaction: MzAyMjk5NDg3M2FkaXF6a2N4.

  15. 3 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XPCJ3H78. Transaction: MzAwODYyOTc0OGFkaXF6a2N4.

  16. 3 February 2010 Director's details changed for Mr Christopher John Hipgrave on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XPCJ2H77. Transaction: MzAwODYyODczOWFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Anthony Peter Franklin on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XPCJ1H76. Transaction: MzAwODYyODczOGFkaXF6a2N4.

  18. 12 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1BF2FI0. Transaction: MzAwNDg1Nzc3M2FkaXF6a2N4.

  19. 13 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOUC7C0. Transaction: MjAyNTc1OTI2NmFkaXF6a2N4.

  20. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJOSZ6KY. Transaction: MjAyMzY3NjgxNmFkaXF6a2N4.

  21. 12 November 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Y694R9. Transaction: MjAxNzg4Mjk5OGFkaXF6a2N4.

  22. 12 November 2008 Director's change of particulars / anthony franklin / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4Y6D4RD. Transaction: MjAxNzg4Mjc0NWFkaXF6a2N4.

  23. 22 November 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ0NjM1MWFkaXF6a2N4.

  24. 21 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE1NzkxMmFkaXF6a2N4.

  25. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNTQ3NmFkaXF6a2N4.

  26. 27 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA4NjcyNGFkaXF6a2N4.

  27. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzM0NzQxNmFkaXF6a2N4.

  28. 4 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUwNjEzOWFkaXF6a2N4.

  29. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjkwNDgwN2FkaXF6a2N4.

  30. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjE2MTM2OGFkaXF6a2N4.

  31. 16 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODcxMzQ5MmFkaXF6a2N4.

  32. 29 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQ5NzQ3NmFkaXF6a2N4.

  33. 21 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA4NzI2N2FkaXF6a2N4.

  34. 6 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM0OTI3NWFkaXF6a2N4.

  35. 2 September 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcxMzc1OWFkaXF6a2N4.

  36. 5 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTc4MDAyOWFkaXF6a2N4.

  37. 14 March 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc4MjU5NWFkaXF6a2N4.

  38. 31 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzgzNTA1MmFkaXF6a2N4.

  39. 20 September 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0OTgxMjE3OGFkaXF6a2N4.

  40. 4 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjU2ODQ1NmFkaXF6a2N4.

  41. 8 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjc5MjI1MGFkaXF6a2N4.

  42. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgxMTI0MGFkaXF6a2N4.

  43. 11 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODA5ODMxNmFkaXF6a2N4.

  44. 13 March 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ1NTAxM2FkaXF6a2N4.

  45. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzQxNzA2N2FkaXF6a2N4.

  46. 24 November 2000 Registered office changed on 24/11/00 from: 8 baltic st east london EC1Y 0UP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDAxMDkyNWFkaXF6a2N4.

  47. 1 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjM4ODI0MWFkaXF6a2N4.

  48. 17 February 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjU2Mzk0NWFkaXF6a2N4.

  49. 28 May 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNzgzNTY4MGFkaXF6a2N4.

  50. 26 February 1999 Return made up to 16/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDgzNTMzMGFkaXF6a2N4.

  51. 26 February 1999 Registered office changed on 26/02/99 from: 8 baltic street east london EC1Y 0UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQzMDQ3OGFkaXF6a2N4.

  52. 9 March 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODczNjEzOWFkaXF6a2N4.

  53. 28 August 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjU3OTc4NmFkaXF6a2N4.

  54. 28 August 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTM0OTI5MGFkaXF6a2N4.

  55. 14 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDcxNjIyM2FkaXF6a2N4.

  56. 3 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODkwNzA0NWFkaXF6a2N4.

  57. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjMwOTcwOGFkaXF6a2N4.

  58. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE0MTg1OGFkaXF6a2N4.

  59. 2 March 1997 Return made up to 16/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDU0MzI5MWFkaXF6a2N4.

  60. 13 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMDg4MzQ0MmFkaXF6a2N4.

  61. 24 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzIxMDY5MWFkaXF6a2N4.

  62. 13 February 1996 Return made up to 16/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMjA0NzI4M2FkaXF6a2N4.

  63. 13 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODc0ODk4NWFkaXF6a2N4.

  64. 13 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDMxNjc5OGFkaXF6a2N4.

  65. 13 February 1996 Registered office changed on 13/02/96 from: 8 baltic street london EC1Y otb [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQ1MjA1MGFkaXF6a2N4.

  66. 25 January 1996 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExODA4NzAxM2FkaXF6a2N4.

  67. 6 February 1995 Return made up to 16/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzNjA0MWFkaXF6a2N4.

  68. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMTUxNDg2N2FkaXF6a2N4.

  69. 19 April 1994 Return made up to 16/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDM3NDM5NGFkaXF6a2N4.

  70. 8 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMzgzNTg2NWFkaXF6a2N4.

  71. 30 March 1993 Return made up to 16/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjMwMDQ2M2FkaXF6a2N4.

  72. 8 February 1993 Registered office changed on 08/02/93 from: 5 north end road london NW11 7RJ

    Category: Address. Type: 287. Transaction: MDExMTY1ODU2MmFkaXF6a2N4.

  73. 20 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwOTIwODA1MGFkaXF6a2N4.

  74. 10 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MDAyODM0OGFkaXF6a2N4.

  75. 19 January 1992 Return made up to 16/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTY5NTM0NmFkaXF6a2N4.

  76. 29 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0Mjg3MjY3NGFkaXF6a2N4.

  77. 14 May 1991 Return made up to 16/01/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjY2NjIxOWFkaXF6a2N4.

  78. 28 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNTQ1ODY3NGFkaXF6a2N4.

  79. 26 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 47. Transaction: MDEyODk3ODk0NGFkaXF6a2N4.

  80. 6 June 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjQyMDU3M2FkaXF6a2N4.

  81. 18 April 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NTI4OTU3OWFkaXF6a2N4.

  82. 18 April 1990 Return made up to 16/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzkzOTg4OGFkaXF6a2N4.

  83. 12 February 1990 Ad 19/12/89--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODEyMzAxMmFkaXF6a2N4.

  84. 18 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjU2MjcwMmFkaXF6a2N4.

  85. 18 January 1990 £ nc 100/10000 19/12/89

    Category: Capital. Type: 123. Transaction: MDA4ODQ5MTY0OGFkaXF6a2N4.

  86. 1 August 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0OTMzMTUxMWFkaXF6a2N4.

  87. 1 August 1989 Return made up to 06/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDIzNjU5NGFkaXF6a2N4.

  88. 6 May 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MzgxODM1MWFkaXF6a2N4.

  89. 6 May 1988 Return made up to 24/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjY1MzY0MGFkaXF6a2N4.

  90. 4 November 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0OTExODY2NmFkaXF6a2N4.

  91. 4 November 1987 Return made up to 19/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjExODA5OGFkaXF6a2N4.

  92. 27 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTExOTUzM2FkaXF6a2N4.

  93. 16 July 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA2Mzg1Nzg2OGFkaXF6a2N4.

  94. 16 July 1986 Return made up to 17/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTk4NDQ0N2FkaXF6a2N4.

  95. 24 January 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExODIwODE1NmFkaXF6a2N4.

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