OpenCompanies

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 (11 companies)

Registered office

Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Previous names

  • RH Capital (Real Estate) Limited (until 12 Oct 2018)

Officers

NameRoleAppointedResigned
SIMMONDS, Michael James Edward Director 1 Apr 2022
SUMNER, Bernard Michael Secretary 16 Sep 2019
HOLMES, James Dominic Rupert Director 4 Oct 2018

Control

NameNature of controlNotifiedCeased
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
Tenacity Xv Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Apr 2017
Grosvenor Square Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Mar 2017

Accounts

Year ended Net assets Cash
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

Companies at the same address

Data