HOPWELLS GROUP LIMITED

HOPWELLS GROUP LIMITED

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

    Company NameHOPWELLS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15359426
    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 HOPWELLS GROUP LIMITED?

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

    Where is HOPWELLS GROUP LIMITED located?

    Registered Office Address
    Glaisdale Drive
    Bilborough
    NG8 4LU Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOPWELLS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 27, 2024

    What is the status of the latest confirmation statement for HOPWELLS GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for HOPWELLS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 27, 2024

    29 pagesAA

    Confirmation statement made on Dec 17, 2024 with updates

    5 pagesCS01

    Change of details for Mrs Lilian Hopwell as a person with significant control on Dec 27, 2023

    2 pagesPSC04

    Notification of Tristan Curtis Hopwell as a person with significant control on Dec 27, 2023

    2 pagesPSC01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2023

    Statement of capital on Dec 18, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of HOPWELLS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, Martin Patrick
    Bilborough
    NG8 4LU Nottingham
    Glaisdale Drive
    United Kingdom
    Director
    Bilborough
    NG8 4LU Nottingham
    Glaisdale Drive
    United Kingdom
    United KingdomBritish55569540001
    HOPWELL, Ashley Travis
    Bilborough
    NG8 4LU Nottingham
    Glaisdale Drive
    United Kingdom
    Director
    Bilborough
    NG8 4LU Nottingham
    Glaisdale Drive
    United Kingdom
    United KingdomBritish228181530001
    HOPWELL, Lilian
    Bilborough
    NG8 4LU Nottingham
    Glaisdale Drive
    United Kingdom
    Director
    Bilborough
    NG8 4LU Nottingham
    Glaisdale Drive
    United Kingdom
    United KingdomBritish212462430001
    HOPWELL, Tristan Curtis
    Bilborough
    NG8 4LU Nottingham
    Glaisdale Drive
    United Kingdom
    Director
    Bilborough
    NG8 4LU Nottingham
    Glaisdale Drive
    United Kingdom
    EnglandBritish49207120004

    Who are the persons with significant control of HOPWELLS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tristan Curtis Hopwell
    Bilborough
    NG8 4LU Nottingham
    Glaisdale Drive
    United Kingdom
    Dec 27, 2023
    Bilborough
    NG8 4LU Nottingham
    Glaisdale Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 50% but not 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 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lilian Hopwell
    Bilborough
    NG8 4LU Nottingham
    Glaisdale Drive
    United Kingdom
    Dec 18, 2023
    Bilborough
    NG8 4LU Nottingham
    Glaisdale Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 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 50% but not more than 75% 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 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 50% but not 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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