CASTLE HOPEFIELD LIMITED

Overview

Company Name	CASTLE HOPEFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05892052
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLE HOPEFIELD LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is CASTLE HOPEFIELD LIMITED located?

Registered Office Address	Ground Floor The Maltings Locks Hill SS4 1BB Rochford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE HOPEFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CASTLE HOPEFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for CASTLE HOPEFIELD LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Jul 31, 2025 with updates	5 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	4 pages	AA

Aug 14, 2024	Confirmation statement made on Jul 31, 2024 with updates	5 pages	CS01

Jan 12, 2024	Total exemption full accounts made up to Jun 30, 2023	4 pages	AA

Aug 17, 2023	Confirmation statement made on Jul 31, 2023 with updates	5 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Aug 15, 2022	Confirmation statement made on Jul 31, 2022 with updates	5 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 31, 2021 with updates	5 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with updates	4 pages	CS01

Jul 31, 2020	Change of details for Mr Patrick John Van Der Borgh as a person with significant control on Jul 31, 2020	2 pages	PSC04

Jan 28, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Dec 20, 2019	Termination of appointment of Adrienne Gina Van Der Borgh as a director on Dec 20, 2019	1 pages	TM01

Dec 20, 2019	Termination of appointment of Adrienne Gina Van Der Borgh as a secretary on Dec 20, 2019	1 pages	TM02

Dec 20, 2019	Cessation of Adrienne Gina Van Der Borgh as a person with significant control on Dec 20, 2019	1 pages	PSC07

Aug 06, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Director's details changed for Mr Patrick John Van Der Borgh on Aug 01, 2019	2 pages	CH01

Aug 01, 2019	Director's details changed for Mrs Adrienne Gina Van Der Borgh on Aug 01, 2019	2 pages	CH01

Aug 01, 2019	Secretary's details changed for Mrs Adrienne Gina Van Der Borgh on Aug 01, 2019	1 pages	CH03

Aug 01, 2019	Change of details for Mr Patrick John Van Der Borgh as a person with significant control on Aug 01, 2019	2 pages	PSC04

Aug 01, 2019	Change of details for Mrs Adrienne Gina Van Der Borgh as a person with significant control on Aug 01, 2019	2 pages	PSC04

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Aug 31, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

View All Filings

Who are the officers of CASTLE HOPEFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN DER BORGH, Patrick John Locks Hill SS4 1BB Rochford Ground Floor, The Maltings England	Aug 08, 2006		Director	Locks Hill SS4 1BB Rochford Ground Floor, The Maltings England	England	British	1969-10	It Consultant	114958150003
VAN DER BORGH, Adrienne Gina Locks Hill SS4 1BB Rochford Ground Floor, The Maltings England	Aug 08, 2006	Dec 20, 2019	Secretary	Locks Hill SS4 1BB Rochford Ground Floor, The Maltings England		British		None	114958110004
CHETTLEBURGH'S SECRETARIAL LTD Temple House 20 Holywell Row EC2A 4XH London	Jul 31, 2006	Aug 08, 2006	Secretary	Temple House 20 Holywell Row EC2A 4XH London					72170910001
VAN DER BORGH, Adrienne Gina Locks Hill SS4 1BB Rochford Ground Floor, The Maltings England	Aug 08, 2006	Dec 20, 2019	Director	Locks Hill SS4 1BB Rochford Ground Floor, The Maltings England	England	British	1970-2	None	114958110005
CHETTLEBURGHS LIMITED Temple House 20 Holywell Row EC2A 4XH London	Jul 31, 2006	Aug 08, 2006	Director	Temple House 20 Holywell Row EC2A 4XH London					85169430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE HOPEFIELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Adrienne Gina Van Der Borgh Locks Hill SS4 1BB Rochford Ground Floor, The Maltings England	Apr 06, 2016	Locks Hill SS4 1BB Rochford Ground Floor, The Maltings England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Patrick John Van Der Borgh Locks Hill SS4 1BB Rochford Ground Floor, The Maltings England	Apr 06, 2016	Locks Hill SS4 1BB Rochford Ground Floor, The Maltings England	No
	Nationality: British Country of Residence: England
	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.
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