Chip And Pin Herts Limited
- Company number
- 09709348
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Jul 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Chip & Pin Ltd (until 26 Feb 2020)
- Chip And Pin Management Ltd (until 22 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEIN, Katie Shoshanna | Director | 29 Jul 2015 | 1 Oct 2025 |
| JONES, Gareth | Director | 1 Oct 2025 | 6 Jan 2026 |
| LANKAS, Stanislav | Director | 6 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Katie Klein | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
28 Jul 2016 | 1 Oct 2025 |
| Mr Gareth Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2025 | 6 Jan 2026 |
| Mr Stanislav Lankas | Ownership Of Shares 75 To 100 Percent | 6 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | -£62,223 | -£9,344 | 1 |
| 31 Jul 2023 | -£54,698 | -£17,678 | 3 |
| 31 Jul 2022 | -£52,358 | -£8,582 | 7 |
| 31 Jul 2021 | -£39,344 | £4,331 | 5 |
| 31 Jul 2020 | £61,026 | £6,131 | 7 |
| 31 Jul 2019 | £65,618 | £9,824 | - |
| 31 Jul 2018 | £65,496 | £19,993 | - |
| 31 Jul 2017 | £39,969 | £9,079 | - |
| 31 Jul 2016 | £2,464 | £9,641 | - |
Connections
Directors’ other companies
- LANKAS, Stanislav - Director at Easton Joinery Limited
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