The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • De Santis, Maurizio
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2010-02-09 ~ now
    OF - director → CIF 0
    Mr Maurizio De Santis
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    De Santis, Dorotea
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-08-02
    OF - director → CIF 0
    2020-06-08 ~ 2023-02-01
    OF - director → CIF 0
  • 2
    Huntsmoor Nominees Limited
    Individual
    Officer
    2009-01-09 ~ 2009-01-12
    OF - director → CIF 0
  • 3
    De Santis, Vittorio
    Director born in January 1992
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-08-02
    OF - director → CIF 0
  • 4
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    2009-01-09 ~ 2009-01-12
    OF - director → CIF 0
  • 5
    Hallman, George Edward
    President - Mopec Inc born in July 1960
    Individual
    Officer
    2009-01-12 ~ 2012-12-21
    OF - director → CIF 0
  • 6
    Bell, Ricky Allen
    Vice President Mopec Inc born in January 1958
    Individual
    Officer
    2009-01-12 ~ 2012-12-21
    OF - director → CIF 0
  • 7
    Glover, John
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ 2017-01-13
    OF - director → CIF 0
    Glover, John
    Individual (6 offsprings)
    Officer
    2013-01-11 ~ 2017-01-13
    OF - secretary → CIF 0
  • 8
    HIPLAAS HOLDINGS LTD - 2023-08-16
    CAFE BAR COUNTERS LIMITED - 2016-07-04
    30-34, North Street, Hailsham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,036 GBP2023-12-31
    Person with significant control
    2017-12-31 ~ 2023-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    5, New Street Square, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-01-09 ~ 2009-01-12
    PE - director → CIF 0
  • 10
    30-34, North Street, Hailsham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,511 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-01-09 ~ 2013-02-27
    PE - secretary → CIF 0
parent relation
Company in focus

HIPLAAS CATERING EQUIPMENT LIMITED

Previous names
HIPLAAS LTD - 2024-04-13
MOPEC EUROPE LTD - 2020-08-27
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
75000 - Veterinary Activities
86210 - General Medical Practice Activities
96030 - Funeral And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,135 GBP2021-12-31
Debtors
241,132 GBP2021-12-31
129,315 GBP2020-12-31
Cash at bank and in hand
26,834 GBP2021-12-31
158,126 GBP2020-12-31
Current Assets
267,966 GBP2021-12-31
287,441 GBP2020-12-31
Net Current Assets/Liabilities
106,425 GBP2021-12-31
159,187 GBP2020-12-31
Total Assets Less Current Liabilities
107,560 GBP2021-12-31
159,187 GBP2020-12-31
Creditors
Non-current
-34,837 GBP2021-12-31
-40,833 GBP2020-12-31
Net Assets/Liabilities
72,723 GBP2021-12-31
118,354 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
71,723 GBP2021-12-31
117,354 GBP2020-12-31
Equity
72,723 GBP2021-12-31
118,354 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,905 GBP2021-12-31
5,203 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,770 GBP2021-12-31
5,203 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
567 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
1,135 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
64,048 GBP2021-12-31
51,492 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
159,817 GBP2021-12-31
77,823 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
17,267 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
241,132 GBP2021-12-31
129,315 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
9,646 GBP2021-12-31
9,167 GBP2020-12-31
Trade Creditors/Trade Payables
Current
47,004 GBP2021-12-31
8,673 GBP2020-12-31
Amounts owed to group undertakings
Current
70,435 GBP2021-12-31
99,087 GBP2020-12-31
Other Taxation & Social Security Payable
Current
24,534 GBP2021-12-31
8,310 GBP2020-12-31
Other Creditors
Current
9,922 GBP2021-12-31
3,017 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
34,837 GBP2021-12-31
40,833 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
  • HIPLAAS CATERING EQUIPMENT LIMITED
    Info
    HIPLAAS LTD - 2024-04-13
    MOPEC EUROPE LTD - 2020-08-27
    Registered number 06787419
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2009-01-09 (16 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.