HIPS (TRUSTEES) LIMITED - Profile & Financials

Accounts Submitted 10 Apr 2025

Confirmation Statement Submitted 6 Mar 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 35 resigned

Show resigned officers

						Status
Bestrustees Limited	Corporate-director	United Kingdom	Unknown	—	1 Aug 2013	Active
Brian Charleton	Director	British	United Kingdom	57	26 Mar 2014	Active
Clare Mayo	Director	British	England	50	27 Mar 2013	Active
Helen Frances Mayfield	Director	British	England	69	31 May 2000	Active
Levi Mark Wright	Director	British	England	30	17 Sept 2025	Active
Marc De Ruiter Boone	Director	American	Germany	64	8 Sept 2008	Active
Nicholas Arthur Dawe Benning-prince	Director	British	England	51	19 Apr 2019	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	1 Apr 2016	Active

Shareholders

Shareholders (1)


Hanson Holdings (1) Limited	100.0%	2	Ord 1	6 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Holdings (1) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HANSON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOUSERATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS AG germany

HIPS (TRUSTEES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Officers	Appointment of Mr Levi Mark Wright as director on 2025-09-17	View(2 pages)
10 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
6 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-26 with updates	View(5 pages)
6 Mar 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
21 Apr 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)