HL

HIPS (TRUSTEES) LIMITED

Active

Company number 03942183

Maidenhead, England · Incorporated 8 March 2000

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

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 843 LIMITED · 8 March 2000 – 1 June 2000

Company overview

HIPS (TRUSTEES) LIMITED is an active private limited company incorporated on 8 March 2000 and registered in England and Wales. It changed its name from DE FACTO 843 LIMITED on 8 March 2000. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Hanson Holdings (1) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: DE RUITER BOONE, Marc (appointed 8 September 2008), BESTRUSTEES LIMITED (appointed 1 August 2013), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 19 April 2019), WRIGHT, Levi Mark (appointed 17 September 2025) and MOORHOUSE, James Stuart (appointed 2 July 2026). ROGERS, Wendy Fiona serves as company secretary (appointed 1 April 2016). The company has been served by 38 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 18 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 26 February 2026. The next is due by 12 March 2027. 163 filings are recorded against the company at Companies House, most recently an officers filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • HANSON HOLDINGS (1) LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON HOLDINGS (1) LIMITED ORD £1 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

MJ
MOORHOUSE, James Stuart
Director
2 July 2026
WL
WRIGHT, Levi Mark
Director
17 September 2025
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
19 April 2019
RW
ROGERS, Wendy Fiona
Secretary
1 April 2016
BT
BES TRUSTEES PLC
Corporate Director
1 August 2013
DR
DE RUITER BOONE, Marc
Director
8 September 2008
TA
TAYLOR, Andrew Jonathan
Director · Resigned
25 June 2014
CB
CHARLETON, Brian
Director · Resigned
26 March 2014
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
9 March 2011
HS
HARRISON, Stephen Richard
Director · Resigned
1 March 2010
TR
TYSON, Roger Thomas Virley
Director · Resigned
1 March 2010
HM
HENESY, Mark Anthony
Director · Resigned
5 February 2010
SD
SHARMAN, David Philip
Director · Resigned
3 December 2009
CJ
CLAYDON, James Alexander
Director · Resigned
31 December 2008
DS
DOW, Stanley
Director · Resigned
8 December 2008
MC
MAYO, Clare
Director · Resigned
19 February 2008
SR
STIMSON, Russell Dale
Director · Resigned
19 September 2007
CC
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director · Resigned
14 May 2007
LA
LANCASTER, Amanda Dawn
Director · Resigned
23 November 2006
SR
STONE, Rachel Ann
Director · Resigned
1 October 2004
MG
MCARDLE, Gary Charles
Director · Resigned
2 August 2004
TD
TONKIN, David James
Director · Resigned
1 January 2004
FK
FRASER, Kenneth John
Director · Resigned
30 November 2003
SK
SHANKLAND, Keith
Director · Resigned
1 March 2002
HJ
HOPKINS, John Kenneth
Director · Resigned
28 September 2001
FP
FAULKNER, Peter John
Secretary · Resigned
13 July 2001
TP
TUNNACLIFFE, Paul Derek
Director · Resigned
19 March 2001
MR
MANNING, Richard Craig
Director · Resigned
2 June 2000
FS
FERNLEY, Simon Roger
Director · Resigned
2 June 2000
LS
LANE, Susan Margaret
Director · Resigned
2 June 2000
BJ
BUTLER, John Edwin
Director · Resigned
31 May 2000
OP
O'SHEA, Patrick Joseph
Director · Resigned
31 May 2000
FG
FROST, Gordon Victor
Director · Resigned
31 May 2000
HS
HILLIER, Stuart Nelson
Director · Resigned
31 May 2000
CR
COPEMAN, Richard
Director · Resigned
31 May 2000
SD
SZYMANSKI, David John
Director · Resigned
31 May 2000
SB
SIMISTER, Brian Robertson
Secretary · Resigned
31 May 2000
MH
MAYFIELD, Helen Frances
Director · Resigned
31 May 2000
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
8 March 2000
TS
TRAVERS SMITH LIMITED
Corporate Nominee Director · Resigned
8 March 2000

Persons with significant control

PS
Hanson Holdings (1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 September 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Accounts With Accounts Type Dormant
Accounts
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
10 April 2025 View
Change Corporate Director Company With Change Date
Officers
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Dormant
Accounts
21 April 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Dormant
Accounts
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Dormant
Accounts
8 April 2022 View
Change Corporate Director Company With Change Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Dormant
Accounts
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Accounts With Accounts Type Dormant
Accounts
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Change Corporate Director Company With Change Date
Officers
14 March 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
15 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 July 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Move Registers To Registered Office Company
Address
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Corporate Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Dormant
Accounts
10 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Termination Secretary Company With Name
Officers
14 March 2011 View
Appoint Person Secretary Company With Name
Officers
14 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company
Officers
10 May 2010 View
Move Registers To Sail Company
Address
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Sail Address Company
Address
10 May 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Accounts With Accounts Type Dormant
Accounts
13 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
24 December 2008 View
Resolution
Resolution
23 December 2008 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
30 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
24 March 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Accounts With Accounts Type Dormant
Accounts
22 July 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Dormant
Accounts
18 October 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Accounts
8 June 2000 View
Legacy
Address
8 June 2000 View
Memorandum Articles
Incorporation
8 June 2000 View
Certificate Change Of Name Company
Change Of Name
1 June 2000 View
Incorporation Company
Incorporation
8 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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