# Chip And Pin Herts Limited

## Details

- **Company number:** [09709348](https://find-and-update.company-information.service.gov.uk/company/09709348)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2015
- **Registered office:** ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | - |





## Directors' other companies

- [LANKAS, Stanislav](/person/6212090) - director at [Easton Joinery Limited](/company/11563295)



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