Hips (Trustees) Limited

03942183

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 08/03/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

74990

Non-trading company

Officers

Marc De Ruiter Boone

director · Since 08/09/2008

FINANCIAL MANAGER

AMERICAN · GERMANY · Age 64

Also on 1 other board

Mrs Clare Mayo

director · Since 27/03/2013

HR DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Bestrustees Limited

director · Since 01/08/2013

OTHER

Also on 46 other boards

Wendy Fiona Rogers

secretary · Since 01/04/2016

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 19/04/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Mr Levi Mark Wright

director · Since 17/09/2025

SALES MANAGER

BRITISH · ENGLAND · Age 30

James Stuart Moorhouse

director · Since 02/07/2026

BRITISH · UNITED KINGDOM · Age 50

Former

Mr Brian Charleton

director · Resigned 30/06/2026

Persons with Significant Control

Hanson Holdings (1) Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 02362210 · Companies House · Limited By Shares

Notified 06/04/2016