Company · London
HIP (Operations) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Martin Eberhardt 2018-2022 View profile
- Nicolas Robert Benjamin Holmes 2016-2019 View profile
- Bernard Michael Sumner 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 10/08/2016
- Registered office
- London
- Previous names
- RH Capital (Real Estate) Limited (until 12/10/2018)
Ownership
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
Group
- HIP (Operations) Limited
is controlled by Nicolas Benjamin Holmes
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-10, ceased 2017-03-30 · source: Companies House PSC register
Ultimately controlled by Nicolas Benjamin Holmes.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10322993
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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