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Hopkins Holdings Limited, B6 7SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOPKINS HOLDINGS LIMITED

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

This company is commonly known as Hopkins Holdings Limited. The company was founded 25 years ago and was given the registration number 03725091. The firm's registered office is in ASTON. You can find them at Prospect House, Jameson Road, Aston, Birmingham. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOPKINS HOLDINGS LIMITED
Company Number:03725091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Prospect House, Jameson Road, Aston, Birmingham, B6 7SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Jameson Road, Aston, B6 7SJ

Director19 December 2003Active
Lysways House Lysways Lane, Rugeley, WS15 4QB

Secretary03 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 March 1999Active
Lysways House Lysways Lane, Rugeley, WS15 4QB

Director03 March 1999Active
Lysways House Lysways Lane, Rugeley, WS15 4QB

Director03 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 March 1999Active

People with Significant Control

Miss Tessa Lees
Notified on:01 October 2017
Status:Active
Date of birth:June 1983
Nationality:British
Address:Prospect House, Aston, B6 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander John Benedict Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Prospect House, Aston, B6 7SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-19Persons with significant control

Change to a person with significant control.

Download
2018-02-19Persons with significant control

Notification of a person with significant control.

Download
2017-04-10Accounts

Accounts with accounts type total exemption small.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-09Accounts

Accounts with accounts type total exemption small.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-10Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Officers

Change person director company with change date.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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