| Company Name | Hippoconsent Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12662286 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2020(3 years, 10 months ago) |
| Previous Name | Uconsent Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Harry Morgan Rhys Davies |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1b 21 Cardigan Road Richmond TW10 6BJ |
| Director Name | Mr Paul Davies |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | Flat 1b 21 Cardigan Road Richmond TW10 6BJ |
| Director Name | Miss Poppy Rhiannon Davies |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1b 21 Cardigan Road Richmond TW10 6BJ |
| Director Name | Dr Helen Wyn Davies |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1b 21 Cardigan Road Richmond TW10 6BJ |
| Director Name | Miss Louise Grace Gallon |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2020(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1b 21 Cardigan Road Richmond TW10 6BJ |
| Director Name | Mr Matthew Christianson |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Queens Road Hertford SG13 8AZ |
| Director Name | Mrs Kim Davies |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1b 21 Cardigan Road Richmond TW10 6BJ |
Location
| Registered Address | Flat 1b 21 Cardigan Road Richmond TW10 6BJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Filing History
| 21 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Accounts for a dormant company made up to 30 June 2022 (8 pages) |
| 9 March 2023 | Termination of appointment of Matthew Christianson as a director on 8 March 2023 (1 page) |
| 8 September 2022 | Termination of appointment of Kim Davies as a director on 8 September 2022 (1 page) |
| 8 September 2022 | Cessation of Poppy Rhiannon Davies as a person with significant control on 8 September 2022 (1 page) |
| 15 August 2022 | Appointment of Mr Matthew Christianson as a director on 15 August 2022 (2 pages) |
| 23 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 22 June 2022 | Confirmation statement made on 10 June 2022 with updates (4 pages) |
| 10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2021 | Resolutions
|
| 24 November 2021 | Sub-division of shares on 22 October 2021 (7 pages) |
| 10 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 24 December 2020 | Resolutions
|
| 9 December 2020 | Appointment of Miss Louise Grace Gallon as a director on 20 November 2020 (2 pages) |
| 7 December 2020 | Registered office address changed from Flat 4-6 Doughty House 168-178 the Broadway London SW19 1RX England to Flat 1B 21 Cardigan Road Richmond TW10 6BJ on 7 December 2020 (1 page) |
| 11 June 2020 | Incorporation Statement of capital on 2020-06-11
|