HOOPOE PARTNERS LIMITED

HOOPOE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOOPOE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12206171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HOOPOE PARTNERS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HOOPOE PARTNERS LIMITED located?

    Registered Office Address
    3rd Floor Northumberland House
    155-157 Great Portland Street
    W1W 6QP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOOPOE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOOPOE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for HOOPOE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Thomas Edward Walsh on Mar 18, 2026

    2 pagesCH01

    Registered office address changed from 3rd Floor Silver House 31-35 Beak Street London W1F 9SX United Kingdom to 3rd Floor Northumberland House 155-157 Great Portland Street London W1W 6QP on Mar 19, 2026

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 12, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 12, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Sep 12, 2021 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Director's details changed for Mr Thomas Edward Walsh on Oct 08, 2020

    2 pagesCH01

    Registered office address changed from Woodclyffe Willows Henley Road Wargrave Reading RG10 8JD England to 3rd Floor Silver House 31-35 Beak Street London W1F 9SX on Oct 16, 2020

    1 pagesAD01

    Confirmation statement made on Sep 12, 2020 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 13, 2019

    Statement of capital on Sep 13, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of HOOPOE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Thomas Edward
    Northumberland House
    155-157 Great Portland Street
    W1W 6QP London
    3rd Floor
    England
    Director
    Northumberland House
    155-157 Great Portland Street
    W1W 6QP London
    3rd Floor
    England
    EnglandBritish237604550001

    Who are the persons with significant control of HOOPOE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Edward Lockyer Walsh
    Northumberland House
    155-157 Great Portland Street
    W1W 6QP London
    3rd Floor
    England
    Sep 13, 2019
    Northumberland House
    155-157 Great Portland Street
    W1W 6QP London
    3rd Floor
    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.

    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