HOPKINS YOUNG ELECTRICAL LIMITED
Overview
| Company Name | HOPKINS YOUNG ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03703915 |
| 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 HOPKINS YOUNG ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
Where is HOPKINS YOUNG ELECTRICAL LIMITED located?
| Registered Office Address | March Cottage Rayleigh Downs Road SS6 7LR Rayleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOPKINS YOUNG ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HOPKINS YOUNG ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for HOPKINS YOUNG ELECTRICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Appointment of Mr Gregory Mark Warren as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jon Leonard Newman as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Registered office address changed from 145 Southchurch Boulevard Southend-on-Sea SS2 4UR England to March Cottage Rayleigh Downs Road Rayleigh SS6 7LR on May 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with updates | 5 pages | CS01 | ||
Cessation of Dean Warren as a person with significant control on Nov 01, 2019 | 3 pages | PSC07 | ||
Notification of Hy Holdings Limited as a person with significant control on Nov 01, 2019 | 4 pages | PSC02 | ||
Cessation of Neil Stainer as a person with significant control on Nov 01, 2019 | 3 pages | PSC07 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on Sep 19, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of HOPKINS YOUNG ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Rebecca Ann | Secretary | Orion Court Cranes Farm Road SS14 3DB Basildon 25 Essex United Kingdom | British | 62922260002 | ||||||
| NEWMAN, Jon Leonard | Director | Church Lane SS13 1BX Basildon Nevendon Hall Essex United Kingdom | United Kingdom | British | Contracts Manager | 322132760001 | ||||
| STAINER, Neil | Director | Orion Court Cranes Farm Road SS14 3DB Basildon 25 Essex United Kingdom | United Kingdom | British | Electrician | 62922190002 | ||||
| WARREN, Dean | Director | Orion Court Cranes Farm Road SS14 3DB Basildon 25 Essex United Kingdom | United Kingdom | British | Electrician | 62922230002 | ||||
| WARREN, Gregory Mark | Director | Nevendon Road SS13 1BX Basildon Nevendon Hall England | England | British | Contract Manager | 322132940001 | ||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 |
Who are the persons with significant control of HOPKINS YOUNG ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hy Holdings Limited | Nov 01, 2019 | Southchurch Boulevard SS2 4UR Southend On Sea 145 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Stainer | Apr 06, 2016 | Southchurch Boulevard SS2 4UR Southend-On-Sea 145 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dean Warren | Apr 06, 2016 | Southchurch Boulevard SS2 4UR Southend-On-Sea 145 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