HOPKINSON WASTE HOLDINGS LTD

HOPKINSON WASTE HOLDINGS LTD

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

    Company NameHOPKINSON WASTE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12503642
    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 HOPKINSON WASTE HOLDINGS LTD?

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

    Where is HOPKINSON WASTE HOLDINGS LTD located?

    Registered Office Address
    Slittingmill Recycling Centre Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOPKINSON WASTE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOPKINSON WASTE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for HOPKINSON WASTE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 10, 2025 with updates

    4 pagesCS01

    Notification of Snfrl Ltd as a person with significant control on Aug 22, 2025

    2 pagesPSC02

    Cessation of Highgate Capital Bc Limited as a person with significant control on Aug 22, 2025

    1 pagesPSC07

    Registration of charge 125036420002, created on Sep 02, 2025

    38 pagesMR01

    Appointment of Mr Steven James Deakin as a director on Aug 22, 2025

    2 pagesAP01

    Termination of appointment of Andrey Kruglykhin as a director on Aug 22, 2025

    1 pagesTM01

    Termination of appointment of Pavel Moutchiev as a director on Aug 22, 2025

    1 pagesTM01

    Registration of charge 125036420001, created on Aug 06, 2025

    50 pagesMR01

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Termination of appointment of Mark Rupert Maxwell Fryer as a director on May 20, 2024

    1 pagesTM01

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Julian Howard Gaylor as a director on Mar 29, 2024

    1 pagesTM01

    Appointment of Mrs Natalie Hirst as a director on Mar 25, 2024

    2 pagesAP01

    Termination of appointment of James Marcus Henry Moir as a director on Jan 31, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    4 pagesCS01

    Appointment of Mr Mark Rupert Maxwell Fryer as a director on Jan 03, 2023

    2 pagesAP01

    Appointment of Mr James Marcus Henry Moir as a director on Jun 30, 2022

    2 pagesAP01

    Appointment of Mr Julian Howard Gaylor as a director on Jun 30, 2022

    2 pagesAP01

    Appointment of Mr Pavel Moutchiev as a director on Jun 30, 2022

    2 pagesAP01

    Appointment of Mr Andrey Kruglykhin as a director on Jun 30, 2022

    2 pagesAP01

    Notification of Highgate Capital Bc Limited as a person with significant control on Jun 30, 2022

    2 pagesPSC02

    Cessation of Audrey Hopkinson as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Who are the officers of HOPKINSON WASTE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAKIN, Steven James
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    Director
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    EnglandBritish324639530001
    HIRST, Natalie Rebecca
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    Director
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    EnglandBritish320988250001
    FRYER, Mark Rupert Maxwell
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    Director
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    EnglandBritish229999740001
    GAYLOR, Julian Howard
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    Director
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    EnglandBritish297560320001
    HOPKINSON, Audrey
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    Director
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    EnglandBritish221511490001
    HOPKINSON, David Simon
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    Director
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    EnglandBritish37303860002
    KRUGLYKHIN, Andrey
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    Director
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    EnglandBritish160330600002
    MOIR, James Marcus Henry
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    Director
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    United KingdomBritish107633780003
    MOUTCHIEV, Pavel
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    Director
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    EnglandBritish194585200001

    Who are the persons with significant control of HOPKINSON WASTE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Snfrl Ltd
    Slittingmill Recycling Centre
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    Aug 22, 2025
    Slittingmill Recycling Centre
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13878103
    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.
    Kings Avenue
    N21 3NA London
    1
    England
    Jun 30, 2022
    Kings Avenue
    N21 3NA London
    1
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13878103
    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.
    Mr David Simon Hopkinson
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    Mar 09, 2020
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Audrey Hopkinson
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    England
    Mar 09, 2020
    Staveley Lane
    Staveley
    S43 3YQ Chesterfield
    Slittingmill Recycling Centre
    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.

    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