HOP OILS LIMITED
Overview
| Company Name | HOP OILS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05204299 |
| 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 HOP OILS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOP OILS LIMITED located?
| Registered Office Address | Heltor Limited Heathfield TQ12 6RW Newton Abbot Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOP OILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| F. HORTON LIMITED | Aug 12, 2004 | Aug 12, 2004 |
What are the latest accounts for HOP OILS 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 HOP OILS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | Yes |
What are the latest filings for HOP OILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mr Charles Kingdon as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Kingdon as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Kingdon as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Mary Kingdon as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Nicholas Mark Gratton on Aug 23, 2022 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOP OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRATTON, Nicholas Mark | Secretary | Heltor Limited Heathfield TQ12 6RW Newton Abbot Devon | British | 99530580001 | ||||||
| KINGDON, Charles | Director | Heltor Limited Heathfield TQ12 6RW Newton Abbot Devon | England | British | Managing Director | 303447210001 | ||||
| KINGDON, Richard | Director | Heltor Limited Heathfield TQ12 6RW Newton Abbot Devon | England | British | Company Director | 303446810001 | ||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| KINGDON, Linda Mary | Director | Sowton Barton Dunsford EX6 7JS Exeter Devon | England | British | Company Director | 124086190001 | ||||
| KINGDON, Paul John | Director | Sowton Barton Dunsford EX6 7JS Exeter Devon | England | British | Company Director | 11460040002 |
Who are the persons with significant control of HOP OILS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Heltor Limited | May 01, 2016 | Heltor Business Park, Old Newton Road Heathfield TQ12 6RW Newton Abbot Heltor Limited England | No | ||||
| |||||||
Natures of Control
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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