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HOPEN DEVELOPMENTS LTD

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

This company is commonly known as Hopen Developments Ltd. The company was founded 16 years ago and was given the registration number 06550663. The firm's registered office is in BURTON ON TRENT. You can find them at 7 Faraday Court, First Avenue, Burton On Trent, Staffordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HOPEN DEVELOPMENTS LTD
Company Number:06550663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom, DE14 2WX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Faraday Court, First Avenue, Burton On Trent, United Kingdom, DE14 2WX

Secretary01 April 2008Active
7 Faraday Court, First Avenue, Burton On Trent, United Kingdom, DE14 2WX

Director01 April 2008Active
7 Faraday Court, First Avenue, Burton On Trent, United Kingdom, DE14 2WX

Director23 March 2016Active
788-790 Finchley Road, London, NW11 7TJ

Secretary01 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director01 April 2008Active

People with Significant Control

Sophie Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:7 Faraday Court, First Avenue, Burton On Trent, United Kingdom, DE14 2WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Haydn James Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:7 Faraday Court, First Avenue, Burton On Trent, United Kingdom, DE14 2WX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-10-29Mortgage

Mortgage satisfy charge full.

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2020-06-22Mortgage

Mortgage satisfy charge full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-28Officers

Change person secretary company with change date.

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2017-03-28Officers

Change person director company with change date.

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2017-03-28Officers

Change person director company with change date.

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2017-03-28Address

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

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Officers

Appoint person director company with name date.

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