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SIMPLY HOPS LTD.

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

This company is commonly known as Simply Hops Ltd.. The company was founded 51 years ago and was given the registration number 01075359. The firm's registered office is in TONBRIDGE. You can find them at Barth-haas Uk Building, Hop Pocket Lane, Paddock Wood, Tonbridge, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SIMPLY HOPS LTD.
Company Number:01075359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1972
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Barth-haas Uk Building, Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, TN12 6DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barth-Haas Uk Building,, Hop Pocket Lane, Paddock Wood, Tonbridge, England, TN12 6DQ

Secretary18 March 2014Active
Freiligrathrtr 7-9, 90482 Nuremberg, Germany,

Director27 October 1999Active
Barth-Haas Uk Building,, Hop Pocket Lane, Paddock Wood, Tonbridge, England, TN12 6DQ

Director03 October 2014Active
Flat 6, Mercian House, 16 York Street, Stourport On Severn, DY13 9EE

Secretary01 June 1998Active
6 Linden Close, Paddock Wood, Tonbridge, TN12 6LH

Secretary05 February 1991Active
The White House, Bridgnorth Road, Highley Bridgnorth, WV16 6EP

Secretary10 May 1999Active
Botanix Building, Hop Pocket Lane, Paddock Wood, Tonbridge, United Kingdom, TN12 6DQ

Secretary23 November 2011Active
Swallow Tail Chalk Road, Ifold Loxwood, Billingshurst, RH14 0UD

Director08 August 1994Active
Andrews Cottage Romers Common, Bockleton, Tenbury Wells, WR15 8PU

Director01 June 1995Active
Southacre, 17 Downside, Cheam, SM2 7EH

Director-Active
The Hollies 69 Gipsy Lane, Kettering, NN16 8TZ

Director14 November 2002Active
3624 Chesapeake Street Nw, Washington Dc, 20008, Usa,

Director01 August 1998Active
1 Millers View, Much Hadham, SG10 6BN

Director01 March 2007Active
Russholme Court, Crockham Hill, Edenbridge, TN8 6RJ

Director-Active
Freiligrateistrasse 719, Nuremberg, 90482, Germany,

Director27 October 1999Active
2227 49th Street Nw, Washington Dc, 20007, Usa,

Director01 August 1998Active
Ashe House, Overton, RG25 3AQ

Director-Active
12 Goodge Place, London, W1P 1FL

Director01 August 1991Active
34 Belsize Lane, London, NW3 5AE

Director01 August 1991Active

People with Significant Control

Barth-Haas Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hop Pocket Lane, Paddock Wood, Tonbridge, England, TN12 6DQ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type dormant.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-08-11Capital

Legacy.

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2016-08-11Capital

Capital statement capital company with date currency figure.

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2016-08-11Insolvency

Legacy.

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2016-08-11Resolution

Resolution.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Address

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

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2015-12-15Accounts

Accounts with accounts type small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type small.

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2014-10-15Officers

Termination director company with name termination date.

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