Introduction
Watch Company
H
HIPERTY LTD
HIPERTY LTD is an active company incorporated on 7 October 2019 with the registered office located in Harleston. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HIPERTY LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12247511
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 31 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Great Green Farm Norwich Road Denton Harleston, IP20 0BB,
13 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
5
Funding
3
Officers
4
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HIPWELL, Adrian Paul
ActiveNorwich Road, HarlestonIP20 0BB
Born March 1958
Director
Appointed 07 Oct 2019
HIPWELL, Adrian Paul
Norwich Road, HarlestonIP20 0BB
Born March 1958
Director
07 Oct 2019
Active
HIPWELL, Andrew James
ActiveMerlewood, DissIP21 4PL
Born March 1985
Director
Appointed 07 Oct 2019
HIPWELL, Andrew James
Merlewood, DissIP21 4PL
Born March 1985
Director
07 Oct 2019
Active
HIPWELL, Gillian Margaret
ActiveNorwich Road, HarlestonIP20 0BB
Born March 1959
Director
Appointed 07 Oct 2019
HIPWELL, Gillian Margaret
Norwich Road, HarlestonIP20 0BB
Born March 1959
Director
07 Oct 2019
Active
HIPWELL, Simon
ActiveChurch Close, DissIP21 4RR
Born May 1986
Director
Appointed 11 Nov 2020
HIPWELL, Simon
Church Close, DissIP21 4RR
Born May 1986
Director
11 Nov 2020
Active
HIPWELL, Stephen
ActiveThe Street, DissIP22 1RY
Born October 1983
Director
Appointed 11 Nov 2020
HIPWELL, Stephen
The Street, DissIP22 1RY
Born October 1983
Director
11 Nov 2020
Active
HIPWELL, Amy Louise
ResignedMerlewood, DissIP21 4PL
Born December 1990
Director
Appointed 07 Oct 2019
Resigned 11 Nov 2020
HIPWELL, Amy Louise
Merlewood, DissIP21 4PL
Born December 1990
Director
07 Oct 2019
Resigned 11 Nov 2020
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Andrew James Hipwell
ActiveNorwich Road, HarlestonIP20 0BB
Born March 1985
Nature of Control
Right to appoint and remove directors
Notified 01 Jan 2026
Mr Andrew James Hipwell
Norwich Road, HarlestonIP20 0BB
Born March 1985
Right to appoint and remove directors
01 Jan 2026
Active
Mr Stephen Hipwell
ActiveNorwich Road, HarlestonIP20 0BB
Born October 1983
Nature of Control
Right to appoint and remove directors
Notified 01 Jan 2026
Mr Stephen Hipwell
Norwich Road, HarlestonIP20 0BB
Born October 1983
Right to appoint and remove directors
01 Jan 2026
Active
Mr Simon Hipwell
ActiveNorwich Road, HarlestonIP20 0BB
Born May 1986
Nature of Control
Right to appoint and remove directors
Notified 01 Jan 2026
Mr Simon Hipwell
Norwich Road, HarlestonIP20 0BB
Born May 1986
Right to appoint and remove directors
01 Jan 2026
Active
Mrs Gillian Margaret Hipwell
ActiveNorwich Road, HarlestonIP20 0BB
Born March 1959
Nature of Control
Right to appoint and remove directors
Notified 01 Jan 2026
Mrs Gillian Margaret Hipwell
Norwich Road, HarlestonIP20 0BB
Born March 1959
Right to appoint and remove directors
01 Jan 2026
Active
Filing History
31
Description
Type
Date Filed
Document
24 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2026
24 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2026
24 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2026
24 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
17 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020