# The Hairpin Company Limited

## Details

- **Company number:** [05095592](https://find-and-update.company-information.service.gov.uk/company/05095592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2004
- **Registered office:** HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles


## Previous names

- The Harepin Company Limited (until 22 Apr 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [DICKENS, Neil Jonathan](/person/5614055) - director at [Roachwood Limited](/company/12826701)
- [REIS, Charles Gerald John Spencer](/person/5614058) - director at [Roachwood Limited](/company/12826701)



## Registered address

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