Hip Store Limited

Company Name	Hip Store Limited
Directors	RÉGis Schultz and Dominic James Platt
Company Status	Active
Company Number	09034290
Category	Private Limited Company
Incorporation Date	12 May 2014(9 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 September 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(8 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(9 years, 5 months after company formation)
Appointment Duration	6 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	12 May 2014(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	28 September 2022(8 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	jdplc.com/
Email address	[email protected]
Telephone	0161 7671000
Telephone region	Manchester

Location

Registered Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Jd Sports Fashion PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£454,464
Gross Profit	£175,814
Net Worth	-£185,972
Cash	£9,068
Current Liabilities	£159,440

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Charges

15 July 2020	Delivered on: 15 July 2020 Persons entitled: Jd Sports Fashion PLC Classification: A registered charge Outstanding

Filing History

22 February 2021	Full accounts made up to 1 February 2020 (19 pages)
15 July 2020	Registration of charge 090342900001, created on 15 July 2020 (13 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
14 February 2020	Full accounts made up to 2 February 2019 (19 pages)
1 January 2020	Compulsory strike-off action has been discontinued (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
23 October 2018	Full accounts made up to 3 February 2018 (17 pages)
24 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
5 May 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
14 February 2018	Withdrawal of a person with significant control statement on 14 February 2018 (2 pages)
14 February 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Full accounts made up to 28 January 2017 (18 pages)
2 November 2017	Full accounts made up to 28 January 2017 (18 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Director's details changed for Mr Brian Michael Small on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Brian Michael Small on 12 May 2017 (2 pages)
8 November 2016	Full accounts made up to 30 January 2016 (18 pages)
8 November 2016	Full accounts made up to 30 January 2016 (18 pages)
31 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
31 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
12 November 2015	Full accounts made up to 31 January 2015 (17 pages)
12 November 2015	Full accounts made up to 31 January 2015 (17 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
20 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (6 pages)
20 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (6 pages)
13 May 2015	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
13 May 2015	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
13 May 2015	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
13 May 2015	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
14 May 2014	Current accounting period shortened from 31 May 2015 to 31 January 2015 (1 page)
14 May 2014	Current accounting period shortened from 31 May 2015 to 31 January 2015 (1 page)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 1 (47 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 1 (47 pages)

Hip Store Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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