EDITED HOPEFULL LIMITED

EDITED HOPEFULL LIMITED

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

    Company NameEDITED HOPEFULL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14190266
    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 EDITED HOPEFULL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EDITED HOPEFULL LIMITED located?

    Registered Office Address
    8 Sophie's Afternoon Tea And Cakes
    Three Cups Walk
    CB7 4AN Ely
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EDITED HOPEFULL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXTREME HOUSEKEEPING LIMITEDJun 23, 2022Jun 23, 2022

    What are the latest accounts for EDITED HOPEFULL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for EDITED HOPEFULL LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2027
    Next Confirmation Statement DueJul 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2026
    OverdueNo

    What are the latest filings for EDITED HOPEFULL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2025

    8 pagesAA

    Registered office address changed from Suites 48-49 Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU United Kingdom to 8 Sophie's Afternoon Tea and Cakes Three Cups Walk Ely CB7 4AN on Feb 19, 2026

    1 pagesAD01

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Registered office address changed from Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU United Kingdom to Suites 48-49 Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU on Jul 22, 2024

    1 pagesAD01

    Confirmation statement made on Jun 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    5 pagesCS01

    Cessation of David William Jackson as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Notification of Sophie Isabella Elliott as a person with significant control on Mar 01, 2023

    2 pagesPSC01

    Termination of appointment of David William Jackson as a director on Mar 01, 2023

    1 pagesTM01

    Appointment of Miss Sophie Isabella Elliott as a director on Mar 01, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed extreme housekeeping LIMITED\certificate issued on 19/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2023

    RES15

    Notification of David William Jackson as a person with significant control on Jul 08, 2022

    2 pagesPSC01

    Cessation of Kimberley Anne Metcalfe as a person with significant control on Jul 08, 2022

    1 pagesPSC07

    Termination of appointment of Kimberley Anne Metcalfe as a director on Jul 08, 2022

    1 pagesTM01

    Appointment of Mr David William Jackson as a director on Jul 08, 2022

    2 pagesAP01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 23, 2022

    Statement of capital on Jun 23, 2022

    • Capital: GBP 120
    SH01

    Who are the officers of EDITED HOPEFULL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Sophie Isabella
    49 High Street
    CB6 3XB Haddenham
    Wingfield House
    Cambridgeshire
    England
    Director
    49 High Street
    CB6 3XB Haddenham
    Wingfield House
    Cambridgeshire
    England
    EnglandBritish306609060001
    JACKSON, David William
    Autumn Park
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    Director
    Autumn Park
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    United KingdomBritish157585340001
    METCALFE, Kimberley Anne
    Autumn Park Business Centre
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    Director
    Autumn Park Business Centre
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    EnglandBritish297224890001

    Who are the persons with significant control of EDITED HOPEFULL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sophie Isabella Elliott
    49 High Street
    CB6 3XB Haddenham
    Wingfield House
    Cambridgeshire
    England
    Mar 01, 2023
    49 High Street
    CB6 3XB Haddenham
    Wingfield House
    Cambridgeshire
    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.
    Mr David William Jackson
    Autumn Park
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    Jul 08, 2022
    Autumn Park
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Miss Kimberley Anne Metcalfe
    Autumn Park Business Centre
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    Jun 23, 2022
    Autumn Park Business Centre
    Dysart Road
    NG31 7EU Grantham
    Suite 45
    Lincolnshire
    United Kingdom
    Yes
    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