HOP FARM REAL ESTATE LIMITED

Overview

Company Name	HOP FARM REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05317618
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2004

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 FARM REAL ESTATE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HOP FARM REAL ESTATE LIMITED located?

Registered Office Address	23 St Leonards Road Bexhill On Sea TN40 1HH East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for HOP FARM REAL ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for HOP FARM REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for HOP FARM REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with updates	5 pages	CS01

Aug 19, 2024	Total exemption full accounts made up to Jan 31, 2024	12 pages	AA

Jan 03, 2024	Change of details for Mr David Peter Bull as a person with significant control on Jan 01, 2024	2 pages	PSC04

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

May 24, 2023	Registration of charge 053176180023, created on May 23, 2023	11 pages	MR01

Mar 29, 2023	Registration of charge 053176180021, created on Mar 23, 2023	8 pages	MR01

Mar 29, 2023	Registration of charge 053176180022, created on Mar 23, 2023	8 pages	MR01

Mar 22, 2023	Satisfaction of charge 053176180013 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 053176180014 in full	1 pages	MR04

Jan 26, 2023	Registration of charge 053176180020, created on Jan 17, 2023	5 pages	MR01

Jan 19, 2023	Satisfaction of charge 053176180015 in full	1 pages	MR04

Jan 19, 2023	Satisfaction of charge 053176180012 in full	1 pages	MR04

Jan 10, 2023	Satisfaction of charge 053176180019 in full	1 pages	MR04

Jan 10, 2023	Satisfaction of charge 053176180018 in full	1 pages	MR04

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Registration of charge 053176180019, created on Aug 09, 2022	10 pages	MR01

Aug 08, 2022	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Apr 28, 2022	Registration of charge 053176180018, created on Apr 26, 2022	16 pages	MR01

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Total exemption full accounts made up to Jan 31, 2021	12 pages	AA

Feb 02, 2021	Registration of charge 053176180016, created on Jan 21, 2021	16 pages	MR01

Feb 02, 2021	Registration of charge 053176180017, created on Jan 21, 2021	16 pages	MR01

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

View All Filings

Who are the officers of HOP FARM REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BULL, Donna Marie Family Park Paddock Wood TN12 6PY Tonbridge The Hop Farm Kent United Kingdom	Feb 11, 2011		Director	Family Park Paddock Wood TN12 6PY Tonbridge The Hop Farm Kent United Kingdom	United Kingdom	British	1975-10	Director	113378380004
BROWN, Christopher Kerr The Vines Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	Mar 14, 2006	Apr 20, 2006	Secretary	The Vines Lamberhurst Vineyard TN3 8ER Lamberhurst Kent		British		Accountant	61828640007
DUNBAR, Mark 23 St Leonards Road Bexhill On Sea TN40 1HH East Sussex	Feb 21, 2011	Feb 26, 2013	Secretary	23 St Leonards Road Bexhill On Sea TN40 1HH East Sussex		British			158605690001
HUME KENDALL, Simon Patrick The Oast House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	Apr 20, 2006	May 04, 2007	Secretary	The Oast House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent		British		Businessman	107579300001
POLLARD, Brent Moors Farm House Spenny Lane Collier Street TN12 9PR Marden Kent	Dec 20, 2004	Mar 14, 2006	Secretary	Moors Farm House Spenny Lane Collier Street TN12 9PR Marden Kent		British		Banker	37087770001
TURNER, Paul David 40 The Piazza BN23 5TG Eastbourne East Sussex	Feb 10, 2009	Oct 11, 2010	Secretary	40 The Piazza BN23 5TG Eastbourne East Sussex		British			91704250001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Dec 20, 2004	Dec 20, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
BROWN, Christopher Kerr The Vines Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	Mar 14, 2006	Jun 24, 2008	Director	The Vines Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	England	British	1955-11	Accountant	61828640007
BULL, David Peter Burntwood House Powdermill Lane TN33 0SU Battle East Sussex	May 04, 2007	Feb 15, 2011	Director	Burntwood House Powdermill Lane TN33 0SU Battle East Sussex	England	British	1951-8	Director	52196750003
BULL, Donna Marie Family Park Paddock Wood TN12 6PY Tonbridge The Hop Farm Kent United Kingdom	Feb 11, 2011	Jun 20, 2012	Director	Family Park Paddock Wood TN12 6PY Tonbridge The Hop Farm Kent United Kingdom	United Kingdom	British	1975-10	Director	113378380003
BULL, Tracey Joanne Family Park Paddock Wood TN12 6PY Tonbridge The Hop Farm Kent United Kingdom	Feb 11, 2011	Jun 20, 2012	Director	Family Park Paddock Wood TN12 6PY Tonbridge The Hop Farm Kent United Kingdom	United Kingdom	British	1977-4	Dir	157788990002
BULL, Tracey Joanne Ham View Shirley CR0 7XA Croydon 8 Astor Court Surrey	Feb 11, 2011	Jun 20, 2012	Director	Ham View Shirley CR0 7XA Croydon 8 Astor Court Surrey	United Kingdom	British	1977-4	Dir	157788990001
ELTON, James Robert 64 Great Suffolk Street SE1 0BL London Bluebird 1st Floor England	Jun 11, 2012	Feb 15, 2013	Director	64 Great Suffolk Street SE1 0BL London Bluebird 1st Floor England	United Kingdom	British	1967-2	None	55689440001
GILLON, Guy Michael L'Estrange 64 Great Suffolk Street SE1 0BL London Bluebird 1st Floor England	Jun 11, 2012	Feb 15, 2013	Director	64 Great Suffolk Street SE1 0BL London Bluebird 1st Floor England	United Kingdom	British	1975-9	None	154249920001
HUME KENDALL, Simon Patrick The Oast House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	May 02, 2007	Jun 24, 2008	Director	The Oast House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	Kent	British	1953-8	Director	107579300001
HUME KENDALL, Simon Patrick The Oast House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	Mar 14, 2006	Apr 20, 2006	Director	The Oast House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent	Kent	British	1953-8	Director	107579300001
MCGIVERN, Dustin James, Dr 64 Great Suffolk Street SE1 0BL London Bluebird 1st Floor England	Jun 11, 2012	Feb 15, 2013	Director	64 Great Suffolk Street SE1 0BL London Bluebird 1st Floor England	United Kingdom	British	1979-5	None	133515640002
PARRETT, Malcolm Bruce 22 Ellerslie Lane TN39 4LJ Bexhill On Sea East Sussex	May 04, 2007	Jun 13, 2008	Director	22 Ellerslie Lane TN39 4LJ Bexhill On Sea East Sussex		British	1937-9	Consultant	55082570001
POLLARD, Fiona Ann Moors Farmhouse Spenny Lane Collier Street TN12 9PR Tonbridge Kent	Dec 20, 2004	Mar 14, 2006	Director	Moors Farmhouse Spenny Lane Collier Street TN12 9PR Tonbridge Kent		British	1965-7	Director	121469280001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Dec 20, 2004	Dec 20, 2004	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOP FARM REAL ESTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Peter Bull St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Apr 06, 2016	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant 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