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HOPPEN, GRAÇA & CO, CERTIFIED ACCOUNTANTS LIMITED

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

This company is commonly known as Hoppen, GraÇa & Co, Certified Accountants Limited. The company was founded 5 years ago and was given the registration number 11671966. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HOPPEN, GRAÇA & CO, CERTIFIED ACCOUNTANTS LIMITED
Company Number:11671966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy
  • 70229 - Management consultancy activities other than financial management
  • 85600 - Educational support services

Office Address & Contact

Registered Address:160 Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director13 May 2021Active
128, City Road, London, United Kingdom, EC1V 2NX

Director27 July 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Secretary12 November 2018Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director12 November 2018Active
128, City Road, London, United Kingdom, EC1V 2NX

Director17 January 2020Active

People with Significant Control

Mr Laurence Hoppen
Notified on:30 November 2023
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Fernando Antonio Marçal Graça
Notified on:12 November 2018
Status:Active
Date of birth:April 1957
Nationality:Portuguese
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-05-14Persons with significant control

Cessation of a person with significant control.

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2024-04-20Officers

Change person director company with change date.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-03Persons with significant control

Notification of a person with significant control.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-08-09Officers

Appoint person director company with name date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Officers

Termination secretary company with name termination date.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-15Address

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

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2021-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Gazette

Gazette filings brought up to date.

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2021-11-06Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Gazette

Gazette notice compulsory.

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2021-05-26Officers

Appoint person director company with name date.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type unaudited abridged.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Officers

Appoint person director company with name date.

Download
2019-12-27Address

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

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-12Incorporation

Incorporation company.

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