HOPPERTON BARNS LIMITED

HOPPERTON BARNS LIMITED

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

    Company NameHOPPERTON BARNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13082707
    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 HOPPERTON BARNS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HOPPERTON BARNS LIMITED located?

    Registered Office Address
    Meadowcroft Station Road
    Sessay
    YO7 3BJ Thirsk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOPPERTON BARNS LIMITED?

    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 HOPPERTON BARNS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for HOPPERTON BARNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Simon David Jarvis on Sep 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel Edward Blakey on Dec 06, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Kate Elizabeth Chester as a director on Oct 20, 2022

    2 pagesAP01

    Appointment of Mr Simon David Jarvis as a director on Oct 20, 2022

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Change of details for Meadowcroft Residential Ltd as a person with significant control on Jan 12, 2022

    2 pagesPSC05

    Registration of charge 130827070001, created on Jan 14, 2022

    40 pagesMR01

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 15, 2020

    Statement of capital on Dec 15, 2020

    • Capital: GBP .36
    SH01

    Who are the officers of HOPPERTON BARNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEY, Nigel Edward
    Station Road
    Sessay
    YO7 3BJ Thirsk
    Meadowcroft
    England
    Director
    Station Road
    Sessay
    YO7 3BJ Thirsk
    Meadowcroft
    England
    EnglandBritish198183800002
    CHESTER, Kate Elizabeth
    Station Road
    Sessay
    YO7 3BJ Thirsk
    Meadowcroft
    England
    Director
    Station Road
    Sessay
    YO7 3BJ Thirsk
    Meadowcroft
    England
    EnglandBritish201218340002
    JARVIS, Simon David
    Mayfare
    Croxley Green
    WD3 3DJ Rickmansworth
    4 Cavendish Court
    England
    Director
    Mayfare
    Croxley Green
    WD3 3DJ Rickmansworth
    4 Cavendish Court
    England
    EnglandBritish220074320003

    Who are the persons with significant control of HOPPERTON BARNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kaben Investments Ltd
    Station Road
    Sessay
    YO7 3BJ Thirsk
    Meadowcroft
    England
    Dec 15, 2020
    Station Road
    Sessay
    YO7 3BJ Thirsk
    Meadowcroft
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11785382
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    C.N.B. Investments Limited
    Chapel Lane
    Clifford
    LS23 6HU Wetherby
    The Old Presbytery
    England
    Dec 15, 2020
    Chapel Lane
    Clifford
    LS23 6HU Wetherby
    The Old Presbytery
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12649743
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rengrave Holdings Limited
    Yarm Road
    Eaglescliffe
    TS16 0BX Stockton-On-Tees
    558
    England
    Dec 15, 2020
    Yarm Road
    Eaglescliffe
    TS16 0BX Stockton-On-Tees
    558
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13019209
    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.
    • 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