Hip (Operations) Limited
- Company number
- 10322993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2016
- Nature of business
- Activities of head offices
- Corporate group
- Grosvenor Square Investments Limited (8 companies)
Registered office
Previous names
- RH Capital (Real Estate) Limited (until 12 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 16 Sep 2019 | |
| HOLMES, James Dominic Rupert | Director | 4 Oct 2018 | |
| SIMMONDS, Michael James Edward | Director | 1 Apr 2022 | 29 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grosvenor Square Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Mar 2017 | |
| Tenacity Xv Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Apr 2017 | 29 Oct 2026 |
| Mr Nicolas Benjamin Holmes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2016 | 30 Mar 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Dec 2025 Dormant | £2 | £2 |
| 28 Dec 2024 Dormant | £2 | £2 |
| 28 Dec 2023 Dormant | £2 | £2 |
| 28 Dec 2022 Dormant | £2 | £2 |
| 29 Dec 2021 Dormant | £2 | £2 |
| 30 Dec 2020 Dormant | £2 | £2 |
| 30 Dec 2019 Dormant | £2 | £2 |
| 30 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
Connections
Owned by
Hip (Operations) Limited → Grosvenor Square Investments Limited
Directors’ other companies
- HOLMES, James Dominic Rupert - Director at Valens Clearing Limited
- HOLMES, James Dominic Rupert - Director at Gloriette Investments Limited
- HOLMES, James Dominic Rupert - Director at Merchant Capital Partners Limited
- HOLMES, James Dominic Rupert - Director at Auchroisk Holdings Limited
- HOLMES, James Dominic Rupert - Director at Grosvenor Square Investments Limited
- HOLMES, James Dominic Rupert - Director at UK Adventure Parks Limited
- HOLMES, James Dominic Rupert - Director at LPB Roof Spaces Developments Limited
- HOLMES, James Dominic Rupert - Director at Valens Emerging Markets Limited
- HOLMES, James Dominic Rupert - Director at Holy Land Bond Company Limited
- HOLMES, James Dominic Rupert - Director at International Communities Organisation Limited
Registered address
203 companies are registered at this address - likely a registration agent.