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HOPKINSON WASTE HOLDINGS LTD

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

This company is commonly known as Hopkinson Waste Holdings Ltd. The company was founded 4 years ago and was given the registration number 12503642. The firm's registered office is in CHESTERFIELD. You can find them at Slittingmill Recycling Centre Staveley Lane, Staveley, Chesterfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOPKINSON WASTE HOLDINGS LTD
Company Number:12503642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Slittingmill Recycling Centre Staveley Lane, Staveley, Chesterfield, England, S43 3YQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Slittingmill Recycling Centre, Staveley Lane, Staveley, Chesterfield, England, S43 3YQ

Director03 January 2023Active
Slittingmill Recycling Centre, Staveley Lane, Staveley, Chesterfield, England, S43 3YQ

Director30 June 2022Active
Slittingmill Recycling Centre, Staveley Lane, Staveley, Chesterfield, England, S43 3YQ

Director25 March 2024Active
Slittingmill Recycling Centre, Staveley Lane, Staveley, Chesterfield, England, S43 3YQ

Director30 June 2022Active
Slittingmill Recycling Centre, Staveley Lane, Staveley, Chesterfield, England, S43 3YQ

Director30 June 2022Active
Slittingmill Recycling Centre, Staveley Lane, Staveley, Chesterfield, England, S43 3YQ

Director09 March 2020Active
Slittingmill Recycling Centre, Staveley Lane, Staveley, Chesterfield, England, S43 3YQ

Director09 March 2020Active
Slittingmill Recycling Centre, Staveley Lane, Staveley, Chesterfield, England, S43 3YQ

Director30 June 2022Active

People with Significant Control

Highgate Capital Bc Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Simon Hopkinson
Notified on:09 March 2020
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Slittingmill Recycling Centre, Staveley Lane, Chesterfield, England, S43 3YQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Audrey Hopkinson
Notified on:09 March 2020
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Slittingmill Recycling Centre, Staveley Lane, Chesterfield, England, S43 3YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Officers

Termination director company with name termination date.

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2024-05-16Confirmation statement

Confirmation statement with no updates.

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2024-05-07Officers

Termination director company with name termination date.

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2024-03-25Officers

Appoint person director company with name date.

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2024-02-07Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-01-08Officers

Appoint person director company with name date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Persons with significant control

Notification of a person with significant control.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-07-01Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-27Accounts

Change account reference date company previous shortened.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-02-15Resolution

Resolution.

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2021-02-15Incorporation

Memorandum articles.

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2021-02-12Capital

Capital allotment shares.

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