HOPKINSON AND SONS LTD
Overview
| Company Name | HOPKINSON AND SONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05866949 |
| 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 HOPKINSON AND SONS LTD?
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is HOPKINSON AND SONS LTD located?
| Registered Office Address | Steam & Moorland Garden Centre Malton Road YO18 7JW Pickering North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOPKINSON AND SONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HOPKINSON AND SONS LTD?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for HOPKINSON AND SONS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||
Satisfaction of charge 058669490001 in full | 4 pages | MR04 | ||||||
Change of details for Mr Charles Henry Hopkinson as a person with significant control on Aug 26, 2022 | 2 pages | PSC04 | ||||||
Cessation of Charles Henry Hopkinson as a person with significant control on Aug 26, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Aug 26, 2023 with updates | 4 pages | CS01 | ||||||
Current accounting period extended from Oct 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Aug 26, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Aug 25, 2022 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jun 15, 2022
| 6 pages | SH06 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Jun 15, 2021
| 6 pages | SH06 | ||||||
Confirmation statement made on Jul 05, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Charles Henry Hopkinson as a person with significant control on Jun 12, 2020 | 2 pages | PSC04 | ||||||
Termination of appointment of Ann Dora Hopkinson as a director on Feb 21, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||
Who are the officers of HOPKINSON AND SONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINSON, Bernadette Ann | Secretary | Broughton Lodge Broughton Road YO17 7BP Malton North Yorkshire | British | 119390660001 | ||||||
| HOPKINSON, Bernadette Ann | Director | Steam & Moorland Garden Centre Malton Road YO18 7JW Pickering North Yorkshire | United Kingdom | British | 155977030001 | |||||
| HOPKINSON, Charles Henry | Director | Broughton Lodge Broughton Road YO17 7BP Malton North Yorkshire | England | British | 77742930001 | |||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| HOPKINSON, Ann Dora | Director | The Brow York Road YO17 6AX Malton North Yorkshire | United Kingdom | British | 119394450001 | |||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
Who are the persons with significant control of HOPKINSON AND SONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Henry Hopkinson | Apr 06, 2016 | Steam & Moorland Garden Centre Malton Road YO18 7JW Pickering North Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Henry Hopkinson | Apr 06, 2016 | Broughton Road YO17 7BP Malton Broughton Lodge North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
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