HOOPERS YARD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOOPERS YARD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06419938 |
| 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 HOOPERS YARD MANAGEMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOOPERS YARD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Bawtrys Estate Management Suite 3 109 High Street HP1 3AH Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOOPERS YARD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2026 |
| Next Accounts Due On | Sep 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2025 |
What is the status of the latest confirmation statement for HOOPERS YARD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for HOOPERS YARD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Professor Tariq Jazeel as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 24, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katalin Rozsa Balazs as a director on May 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hugh Durham Grainge Marshall as a director on May 29, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Mcaviney as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Hugh Durham Grainge Marsnall on Sep 13, 2023 | 2 pages | CH01 | ||
Appointment of Mr Hugh Durham Grainge Marsnall as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||
Appointment of Mr David Anthony Bloom as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Appointment of Ms Raena Mohamad Fadzil as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Keighley as a director on May 15, 2023 | 1 pages | TM01 | ||
Director's details changed for Dr Katalin Rozsa Balazs on Apr 03, 2023 | 2 pages | CH01 | ||
Termination of appointment of Kathryn Ann Timlin as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 2 pages | AA | ||
Appointment of Mr Christopher Andrew Patrick Elliott as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Appointment of Dr Katalin Rozsa Balazs as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2020 | 2 pages | AA | ||
Termination of appointment of Pedro James Dalton as a director on Sep 02, 2021 | 1 pages | TM01 | ||
Who are the officers of HOOPERS YARD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAWTRYS ESTATE MANAGEMENT | Secretary | Suite 3 109 High Street HP1 3AH Hemel Hempstead Bawtrys Estate Management England |
| 285534530001 | ||||||||||
| BLOOM, David Anthony | Director | Suite 3 109 High Street HP1 3AH Hemel Hempstead C/O Bawtrys Estate Management England | England | British | 311041480001 | |||||||||
| ELLIOTT, Christopher Andrew Patrick | Director | Suite 3 109 High Street HP1 3AH Hemel Hempstead C/O Bawtrys Estate Management England | England | British | 292747290001 | |||||||||
| JAZEEL, Tariq, Professor | Director | Suite 3 109 High Street HP1 3AH Hemel Hempstead C/O Bawtrys Estate Management England | England | British | 221602310002 | |||||||||
| MCAVINEY, Adam | Director | Suite 3 109 High Street HP1 3AH Hemel Hempstead C/O Bawtrys Estate Management England | England | Irish | 314405820001 | |||||||||
| MOHAMAD FADZIL, Raena | Director | Suite 3 109 High Street HP1 3AH Hemel Hempstead C/O Bawtrys Estate Management England | United Kingdom | Malaysian | 310589310001 | |||||||||
| WALLER, Andrew | Director | Hoopers Yard Kimberley Road NW6 7EJ London 15 England | England | British | 278529340001 | |||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | Heath Street NW3 6TP London 13a England | 73539310001 | |||||||||||
| BALAZS, Katalin Rozsa, Dr | Director | Hoopers Yard Kimberly Road NW6 7EJ London 5 United Kingdom | England | British | 181363110001 | |||||||||
| DALTON, Pedro James | Director | Kimberley Road NW6 7EJ London 7 Hoopers Yard England | England | British | 229600380001 | |||||||||
| FEILDING-MELLEN, Rock Hugo Basil, Cllr | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | United Kingdom | British | 141912330001 | |||||||||
| HEALEY, Peter Brian | Director | Hoopers Yard Kimberley Road NW6 7EJ London 5 United Kingdom | United Kingdom | British | 172755700001 | |||||||||
| HEATH, James | Director | Heath Street NW3 6TP London 13a England | United Kingdom | British | 172897000001 | |||||||||
| KEIGHLEY, David | Director | Suite 3 109 High Street HP1 3AH Hemel Hempstead C/O Bawtrys Estate Management England | England | British | 266675070001 | |||||||||
| KEIGHLEY, David John | Director | New Church Road BN3 4AD Hove 23 East Sussex United Kingdom | United Kingdom | British | 46110950002 | |||||||||
| LEWIS, Steven David | Director | Hoopers Yard Kimberley Road NW6 7EJ London 3 United Kingdom | United Kingdom | British | 75954690001 | |||||||||
| MARSHALL, Hugh Durham Grainge | Director | Suite 3 109 High Street HP1 3AH Hemel Hempstead C/O Bawtrys Estate Management England | England | British | 313286230002 | |||||||||
| MARSHALL, Maureen Rosemary | Director | Whitestones Estates 13a Heath Street NW3 6TP London Whitestone Estates England | England | British | 185501700001 | |||||||||
| MOORE, Nicolas John | Director | Hoopers Yard Kimberley Road NW6 7EJ London 6 United Kingdom | United Kingdom | British | 64224600002 | |||||||||
| REITBAUER, Alexis Martina | Director | Hoopers Yard Kimberley Road NW6 7EJ London 14 United Kingdom | United Kingdom | British | 164961350001 | |||||||||
| TIMLIN, Kathryn Ann | Director | Hoopers Yard Kimberley Road NW6 7EJ London 10 England | England | British | 238433810001 | |||||||||
| TIMLIN, Kathryn Ann | Director | Hoopers Yard Kimberley Road NW6 7EJ London Flat 10 England | England | British | 238433810001 | |||||||||
| WATKINS, Simon Christopher Andrew | Director | Hoopers Yard Kimberley Road NW6 7EJ London 15 United Kingdom | United Kingdom | British | 47472890002 | |||||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Who are the persons with significant control of HOOPERS YARD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitestone Estates | Jul 01, 2016 | Heath Street NW3 6TP London 13 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HOOPERS YARD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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