OpenCompanies

The Hairpin Company Limited

Company number
05095592
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2004
Nature of business
Sale of used cars and light motor vehicles

Registered office

Hermes House
Fire Fly Avenue
Swindon
SN2 2GA

Previous names

  • The Harepin Company Limited (until 22 Apr 2004)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Apr 2004 5 Apr 2004
CRIPPS SECRETARIES LIMITED Corporate-Secretary 5 Apr 2004 12 May 2004
BROWNLEE, Cameron Bruce Director 12 May 2004 12 Oct 2006
SPENCER REIS, John Director 24 Sep 2004 2 Jul 2012
DICKENS, Philippa Jane Director 6 Apr 2016
REIS, Louisa Anne Director 6 Apr 2016
DICKENS, Neil Jonathan Director 12 May 2004
REIS, Charles Gerald John Spencer Secretary 12 May 2004
REIS, Charles Gerald John Spencer Director 5 Apr 2004

Control

NameNature of controlNotifiedCeased
Mr John Spencer Reis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mr Charles Gerald John Spencer Reis Significant Influence Or Control 6 Apr 2016
Mr Neil Jonathan Dickens Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,084,169 £187,209 6
31 Dec 2023 £1,160,450 £409,435 5
31 Dec 2022 £1,270,923 £932,283 4
31 Dec 2021 £1,249,278 £1,656,802 4
31 Dec 2020 £932,008 £1,289,314 4
31 Dec 2019 £745,774 £1,150,218 4
31 Dec 2018 £838,882 £96,706 4
31 Dec 2017 £774,952 £606,676 4
30 Sep 2016 £757,630 £227,432 -
30 Sep 2015 £841,460 £195,702 -
30 Sep 2014 £839,739 £708,433 -
30 Sep 2013 £721,166 £799,940 -
30 Sep 2012 £663,652 £481,512 -
30 Sep 2011 £699,536 £971,823 -
30 Sep 2010 £607,732 £229,181 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Directors’ other companies

Registered address

253 companies are registered at this address - likely a registration agent.

Data