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All Information about:
Name

HIP (Operations) Limited
Address
First Floor
85 Great Portland Street
London
W1W 7LT
VAT ID no VAT ID available
Company No. 10322993 Show on Companies House
Accountsdormant
last accounts made up to 29 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • RH Capital (Real Estate) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Grosvenor Square Investments Limited Status: Active Notified: 30/03/2017 Companies House Number: 09474151 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tenacity Xv Limited Status: Active Notified: 18/04/2017 Companies House Number: 10434369 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Holmes, Nicolas Benjamin Status: Ceased Notified: 10/08/2016 Ceased: 30/03/2017 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Holmes, James Dominic Rupert London, United Kingdom Status: Active Notified: 04/10/2018 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, Michael James Edward London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 06/1982 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Sumner, Bernard Michael London, United Kingdom Status: Active Notified: 16/09/2019 Role: Secretary