T.P. HOPWELL (BIRMINGHAM) LIMITED

T.P. HOPWELL (BIRMINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT.P. HOPWELL (BIRMINGHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01663347
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.P. HOPWELL (BIRMINGHAM) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is T.P. HOPWELL (BIRMINGHAM) LIMITED located?

    Registered Office Address
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.P. HOPWELL (BIRMINGHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 27, 2024

    What is the status of the latest confirmation statement for T.P. HOPWELL (BIRMINGHAM) LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for T.P. HOPWELL (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 27, 2024

    8 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 29, 2023

    8 pagesAA

    Cessation of Lilian Hopwell as a person with significant control on Dec 27, 2023

    1 pagesPSC07

    Notification of Hopwells Group Limited as a person with significant control on Dec 27, 2023

    2 pagesPSC02

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Registration of charge 016633470007, created on Aug 14, 2023

    8 pagesMR01

    Registration of charge 016633470008, created on Aug 14, 2023

    9 pagesMR01

    Registration of charge 016633470009, created on Aug 14, 2023

    8 pagesMR01

    Accounts for a small company made up to Dec 30, 2022

    9 pagesAA

    Appointment of Mr Ashley Travis Hopwell as a director on May 04, 2023

    2 pagesAP01

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 25, 2020

    10 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 27, 2019

    9 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 28, 2018

    9 pagesAA

    Termination of appointment of Alan Brian Cottingham as a director on Feb 28, 2019

    1 pagesTM01

    Appointment of Mr Alan Brian Cottingham as a director on Dec 05, 2018

    2 pagesAP01

    Director's details changed for Mrs Lilian Hopwell on Sep 13, 2018

    2 pagesCH01

    Director's details changed for Mr Tristan Curtis Hopwell on Sep 13, 2018

    2 pagesCH01

    Appointment of Mr Martin Patrick Field as a secretary on Sep 06, 2018

    2 pagesAP03

    Who are the officers of T.P. HOPWELL (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, Martin Patrick
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    Secretary
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    250121790001
    FIELD, Martin Patrick
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    Director
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    United KingdomBritish55569540001
    HOPWELL, Ashley Travis
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    Director
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    United KingdomBritish228181530001
    HOPWELL, Lilian
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    Director
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    EnglandBritish1639430001
    HOPWELL, Tristan Curtis
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    Director
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    EnglandBritish49207120004
    HOPWELL, Lilian
    Priory Chase
    Moor Road
    DE7 6DL Morley
    Derbyshire
    Secretary
    Priory Chase
    Moor Road
    DE7 6DL Morley
    Derbyshire
    British1639430001
    KOLASA, Nicola Anne
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    Secretary
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    232863160001
    PLESTER, David
    Trees
    Water Lane
    B71 3SA West Bromwich
    West Midlands
    Secretary
    Trees
    Water Lane
    B71 3SA West Bromwich
    West Midlands
    British11810330002
    COTTINGHAM, Alan Brian
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    Director
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    EnglandBritish253184580001
    HOPWELL, Timothy Peter
    Priory Chase
    Moor Road
    DE7 6DL Morley
    Derbyshire
    Director
    Priory Chase
    Moor Road
    DE7 6DL Morley
    Derbyshire
    British1639440001
    KOLASA, Nicola Anne
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    Director
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    EnglandBritish232618630001
    PLESTER, David
    Trees
    Water Lane
    B71 3SA West Bromwich
    West Midlands
    Director
    Trees
    Water Lane
    B71 3SA West Bromwich
    West Midlands
    United KingdomBritish11810330002

    Who are the persons with significant control of T.P. HOPWELL (BIRMINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glaisdale Drive East
    NG8 4LU Nottingham
    Hopwells
    England
    Dec 27, 2023
    Glaisdale Drive East
    NG8 4LU Nottingham
    Hopwells
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number15359426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lilian Hopwell
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    Aug 16, 2016
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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