HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED

HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameHOPE VALLEY RESIDENTIAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10616116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED?

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

    Where is HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED located?

    Registered Office Address
    C/O MAXIM
    Omega Court 358 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEVCO 5126 LIMITEDFeb 13, 2017Feb 13, 2017

    What are the latest accounts for HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 21, 2024

    What is the status of the latest confirmation statement for HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2023

    What are the latest filings for HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Newburgh Works Bradwell Hope Valley Derbyshire S33 9NT United Kingdom to Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on Aug 30, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 22, 2024

    LRESSP

    Micro company accounts made up to Aug 21, 2024

    5 pagesAA

    Current accounting period extended from Mar 28, 2024 to Aug 21, 2024

    1 pagesAA01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Rosemarie Patricia Harrison as a person with significant control on Jan 05, 2024

    1 pagesPSC07

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 28, 2023

    5 pagesAA

    Micro company accounts made up to Mar 28, 2022

    5 pagesAA

    Confirmation statement made on Dec 23, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    1 pagesAA01

    Micro company accounts made up to Mar 29, 2021

    6 pagesAA

    Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021

    1 pagesAA01

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Director's details changed for Mr Vincent Samuel Middleton on Jul 01, 2020

    2 pagesCH01

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Who are the officers of HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Andrew John Francis
    358 Cemetery Road
    S11 8FT Sheffield
    Omega Court
    South Yorkshire
    Director
    358 Cemetery Road
    S11 8FT Sheffield
    Omega Court
    South Yorkshire
    EnglandBritishAccountant8451860001
    MIDDLETON, Vincent Samuel
    358 Cemetery Road
    S11 8FT Sheffield
    Omega Court
    South Yorkshire
    Director
    358 Cemetery Road
    S11 8FT Sheffield
    Omega Court
    South Yorkshire
    EnglandBritishEngineer5351320016

    Who are the persons with significant control of HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemarie Patricia Harrison
    Bradwell
    S33 9NT Hope Valley
    Newburgh Works
    Derbyshire
    United Kingdom
    Feb 13, 2017
    Bradwell
    S33 9NT Hope Valley
    Newburgh Works
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 05, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2025Due to be dissolved on
    Aug 22, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Davenport
    Omega Court, 358 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire
    practitioner
    Omega Court, 358 Cemetery Road
    S11 8FT Sheffield
    South Yorkshire

    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