HIPS (TRUSTEES) LIMITED
03942183 · Active · Ltd · 26 yrs · Maidenhead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Mar 2027 (last filed 26 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
12 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HIPS (TRUSTEES) LIMITED
03942183Active· Ltd· England Wales· 2000-03-08Incorporated 2000-03-08Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MAYO, Clare· DirectorResigned 2026-08-31
- MOORHOUSE, James Stuart· DirectorAppointed 2026-07-02
- CHARLETON, Brian· DirectorResigned 2026-06-30
- WRIGHT, Levi Mark· DirectorAppointed 2025-09-17
ROGERS, Wendy Fiona
Secretary
- Appointed
- 2016-04-01
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
- Appointed
- 2019-04-19
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DE RUITER BOONE, Marc
Director
- Appointed
- 2008-09-08
- Nationality
- American
- Residence
- Germany
- Born
- 01/1962
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MOORHOUSE, James Stuart
Director
- Appointed
- 2026-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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WRIGHT, Levi Mark
Director
- Appointed
- 2025-09-17
- Nationality
- British
- Residence
- England
- Born
- 11/1995
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BESTRUSTEES LIMITED
Corporate Director
- Appointed
- 2013-08-01
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FAULKNER, Peter John
Secretary
- Appointed
- 2001-07-13
- Resigned
- 2002-03-01
- Nationality
- British
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SIMISTER, Brian Robertson
Secretary
- Appointed
- 2000-05-31
- Resigned
- 2010-12-31
- Nationality
- British
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TYSON, Roger Thomas Virley
Secretary
- Appointed
- 2011-03-09
- Resigned
- 2016-04-01
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-03-08
- Resigned
- 2000-05-31
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BUTLER, John Edwin
Director
- Appointed
- 2000-05-31
- Resigned
- 2000-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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CHARLETON, Brian
Director
- Appointed
- 2014-03-26
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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CLAYDON, James Alexander
Director
- Appointed
- 2013-03-27
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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CLAYDON, James Alexander
Director
- Appointed
- 2008-12-31
- Resigned
- 2010-02-24
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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COPEMAN, Richard
Director
- Appointed
- 2000-05-31
- Resigned
- 2008-04-25
- Nationality
- British
- Born
- 10/1946
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DOW, Stanley
Director
- Appointed
- 2008-12-08
- Resigned
- 2013-03-12
- Nationality
- British
- Born
- 07/1968
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FERNLEY, Simon Roger
Director
- Appointed
- 2000-06-02
- Resigned
- 2001-09-28
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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FRASER, Kenneth John
Director
- Appointed
- 2003-11-30
- Resigned
- 2008-02-10
- Nationality
- Australian
- Born
- 08/1949
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FROST, Gordon Victor
Director
- Appointed
- 2000-05-31
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 10/1948
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HARRISON, Stephen Richard
Director
- Appointed
- 2010-03-01
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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HENESY, Mark Anthony
Director
- Appointed
- 2010-02-05
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 11/1957
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HILLIER, Stuart Nelson
Director
- Appointed
- 2000-05-31
- Resigned
- 2006-11-23
- Nationality
- British
- Born
- 04/1931
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HOPKINS, John Kenneth
Director
- Appointed
- 2006-11-23
- Resigned
- 2014-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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HOPKINS, John Kenneth
Director
- Appointed
- 2001-09-28
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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LANCASTER, Amanda Dawn
Director
- Appointed
- 2006-11-23
- Resigned
- 2007-07-06
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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LANE, Susan Margaret
Director
- Appointed
- 2000-06-02
- Resigned
- 2003-11-30
- Nationality
- British
- Born
- 11/1956
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MANNING, Richard Craig
Director
- Appointed
- 2000-06-02
- Resigned
- 2001-07-13
- Nationality
- British
- Born
- 03/1952
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MAYFIELD, Helen Frances
Director
- Appointed
- 2000-05-31
- Resigned
- 2025-09-17
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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MAYO, Clare
Director
- Appointed
- 2013-03-27
- Resigned
- 2026-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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MAYO, Clare
Director
- Appointed
- 2008-02-19
- Resigned
- 2010-02-23
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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MCARDLE, Gary Charles
Director
- Appointed
- 2004-08-02
- Resigned
- 2008-06-30
- Nationality
- British
- Born
- 10/1960
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O'SHEA, Patrick Joseph
Director
- Appointed
- 2000-05-31
- Resigned
- 2001-03-19
- Nationality
- British
- Born
- 09/1958
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SHANKLAND, Keith
Director
- Appointed
- 2002-03-01
- Resigned
- 2008-12-24
- Nationality
- British
- Residence
- Wales
- Born
- 08/1950
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SHARMAN, David Philip
Director
- Appointed
- 2009-12-03
- Resigned
- 2013-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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STIMSON, Russell Dale
Director
- Appointed
- 2007-09-19
- Resigned
- 2015-04-01
- Nationality
- British
- Born
- 09/1961
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STONE, Rachel Ann
Director
- Appointed
- 2004-10-01
- Resigned
- 2009-08-31
- Nationality
- British
- Born
- 07/1970
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SZYMANSKI, David John
Director
- Appointed
- 2000-05-31
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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TAYLOR, Andrew Jonathan
Director
- Appointed
- 2014-06-25
- Resigned
- 2019-04-18
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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TONKIN, David James
Director
- Appointed
- 2004-01-01
- Resigned
- 2004-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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TUNNACLIFFE, Paul Derek
Director
- Appointed
- 2001-03-19
- Resigned
- 2007-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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TYSON, Roger Thomas Virley
Director
- Appointed
- 2010-03-01
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2007-05-14
- Resigned
- 2013-07-31
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TRAVERS SMITH LIMITED
Corporate Nominee Director
- Appointed
- 2000-03-08
- Resigned
- 2000-05-31
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-03-08
- Resigned
- 2000-05-31
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