HOPWELLS LTD
Overview
| Company Name | HOPWELLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01404481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOPWELLS LTD?
- Other food services (56290) / Accommodation and food service activities
Where is HOPWELLS LTD located?
| Registered Office Address | Glaisdale Drive Bilborough NG8 4LU Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOPWELLS LTD?
| Company Name | From | Until |
|---|---|---|
| T.P. HOPWELL (NOTTINGHAM) LIMITED | Dec 08, 1978 | Dec 08, 1978 |
What are the latest accounts for HOPWELLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for HOPWELLS LTD?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for HOPWELLS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 27, 2024 | 21 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Fraser Merrilees as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Bailey as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 29, 2023 | 22 pages | AA | ||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||
Change of details for 1285847 as a person with significant control on Dec 27, 2023 | 2 pages | PSC05 | ||
Cessation of Lilian Hopwell as a person with significant control on Dec 27, 2023 | 1 pages | PSC07 | ||
Notification of 1285847 as a person with significant control on Dec 27, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Mark Bailey as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Dawson as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Abigail Acton as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Registration of charge 014044810003, created on Aug 14, 2023 | 8 pages | MR01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2022 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 25, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 27, 2019 | 19 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2018 | 21 pages | AA | ||
Director's details changed for Mrs Lilian Hopwell on Sep 13, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Tristan Curtis Hopwell on Sep 13, 2018 | 2 pages | CH01 | ||
Who are the officers of HOPWELLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Martin Patrick | Secretary | Glaisdale Drive Bilborough NG8 4LU Notts | 250120530001 | |||||||
| ACTON, Abigail | Director | Glaisdale Drive Bilborough NG8 4LU Notts | England | British | 317597790001 | |||||
| DAWSON, Andrew | Director | Glaisdale Drive Bilborough NG8 4LU Notts | England | British | 248872220001 | |||||
| FIELD, Martin Patrick | Director | Glaisdale Drive Bilborough NG8 4LU Notts | United Kingdom | British | 55569540001 | |||||
| HOPWELL, Ashley Travis | Director | Glaisdale Drive Bilborough NG8 4LU Notts | United Kingdom | British | 228181530001 | |||||
| HOPWELL, Lilian | Director | Glaisdale Drive Bilborough NG8 4LU Notts | England | British | 1639430001 | |||||
| HOPWELL, Tristan Curtis | Director | Glaisdale Drive Bilborough NG8 4LU Notts | England | British | 49207120004 | |||||
| PECK, Kevin | Director | Glaisdale Drive Bilborough NG8 4LU Notts | United Kingdom | British | 209835190001 | |||||
| KOLASA, Nicola Anne | Secretary | Glaisdale Drive Bilborough NG8 4LU Notts | 232861840001 | |||||||
| PLESTER, David | Secretary | Trees Water Lane B71 3SA West Bromwich West Midlands | British | 11810330002 | ||||||
| BAILEY, Mark | Director | Glaisdale Drive Bilborough NG8 4LU Notts | England | British | 317598240001 | |||||
| BREFFIT, Andrew William | Director | 29 Glebe Park Balderton NG24 3GN Newark Nottinghamshire | England | British | 50838350003 | |||||
| HOLMAN, Philip Arthur | Director | 9 Copeland Drive Heritage Walk ST15 8YP Stone Staffordshire | England | British | 45866270001 | |||||
| HOPWELL, Timothy Peter | Director | Priory Chase Moor Road DE7 6DL Morley Derbyshire | British | 1639440001 | ||||||
| KOLASA, Nicola Anne | Director | Glaisdale Drive Bilborough NG8 4LU Notts | England | British | 232618630001 | |||||
| MERRILEES, Ian Fraser | Director | Glaisdale Drive Bilborough NG8 4LU Notts | United Kingdom | British | 209834640001 | |||||
| PECK, Roger Samuel | Director | 20 Greenford Close Felley Mill NG16 1RH Nuthall Nottinghamshire | British | 51791050001 | ||||||
| PLESTER, David | Director | Trees Water Lane B71 3SA West Bromwich West Midlands | United Kingdom | British | 11810330002 |
Who are the persons with significant control of HOPWELLS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T. P. Hopwell (Holdings) Limited | Dec 27, 2023 | Glaisdale Drive East NG8 4LU Nottingham Hopwells England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lilian Hopwell | Apr 06, 2016 | Moor Road Morley DE7 6DL Ilkeston Priory Chase England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0