HIP (Operations) Limited
Company 10322993 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael James Edward Simmonds Director · appointed 2022
- James Dominic Rupert Holmes Director · appointed 2018
Directors past 6 years
- James Dominic Rupert Holmes Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael James Edward Simmonds Director · appointed 2022
- James Dominic Rupert Holmes Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TXL Group Limited 2 shared directors
- Ukap Investments Limited 2 shared directors
Connected through a shared director
- Robert Holmes & Company Limited 1 shared director
- Merchant Turnaround PLC 1 shared director
- Ukap Holdings Limited 1 shared director
- Merchant Capital Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10322993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2016 |
| Address | FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicolas Benjamin Holmes ceased 2017-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-10 - Grosvenor Square Investments Limited
25-50% shares, 25-50% voting · notified 2017-03-30 - Tenacity XV Limited
25-50% shares, 25-50% voting · notified 2017-04-18
Officers (6)
- Michael James Edward Simmonds Director · appointed 2022
- Bernard Michael Sumner Secretary · appointed 2019
- James Dominic Rupert Holmes Director · appointed 2018
Show 3 former officers
- Martin Eberhardt Director · appointed 2018 · resigned 2022
- Nicolas Robert Benjamin Holmes Director · appointed 2016 · resigned 2019
- Bernard Michael Sumner Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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