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GLYN HOPKIN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glyn Hopkin Holdings Limited. The company was founded 9 years ago and was given the registration number 09593994. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLYN HOPKIN HOLDINGS LIMITED
Company Number:09593994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
279-289, London Road, Romford, United Kingdom, RM7 9NP

Director30 July 2015Active
279-289, London Road, Romford, United Kingdom, RM7 9NP

Director01 November 2019Active
279-289, London Road, Romford, United Kingdom, RM7 9NP

Director30 July 2015Active
279-289, London Road, Romford, United Kingdom, RM7 9NP

Director01 October 2022Active
279-289, London Road, Romford, Essex, United Kingdom, RM7 9NP

Director16 January 2017Active
279-289, London Road, Romford, United Kingdom, RM7 9NP

Director15 May 2015Active
279-289, London Road, Romford, United Kingdom, RM7 9NP

Director30 July 2015Active
279-289, London Road, Romford, RM7 9NP

Director01 July 2016Active
279-289, London Road, Romford, United Kingdom, RM7 9NP

Director30 July 2015Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director01 October 2022Active
279-289, London Road, Romford, United Kingdom, RM7 9NP

Secretary15 May 2015Active
279-289, London Road, Romford, United Kingdom, RM7 9NP

Secretary16 January 2017Active
279-289, London Road, Romford, United Kingdom, RM7 9NP

Director30 July 2015Active
279-289, London Road, Romford, United Kingdom, RM7 9NP

Director30 July 2015Active
279-289, London Road, Romford, United Kingdom, RM7 9NP

Director01 November 2019Active
279-289, London Road, Romford, United Kingdom, RM7 9NP

Director30 July 2015Active
279-289, London Road, Romford, RM7 9NP

Director30 July 2015Active
279-289, London Road, Romford, RM7 9NP

Director30 July 2015Active
279-289, London Road, Romford, RM7 9NP

Director30 July 2015Active

People with Significant Control

Mr Glyn Kenneth Hopkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:279-289, London Road, Romford, United Kingdom, RM7 9NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Address

Change registered office address company with date old address new address.

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2024-02-13Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type group.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-27Officers

Change person director company with change date.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Officers

Change person director company with change date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-09-30Officers

Termination secretary company with name termination date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type group.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Accounts

Accounts with accounts type group.

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2021-09-06Mortgage

Mortgage satisfy charge full.

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