THE HOOPS INN (HOLDINGS) LIMITED

THE HOOPS INN (HOLDINGS) LIMITED

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

    Company NameTHE HOOPS INN (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16922082
    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 THE HOOPS INN (HOLDINGS) LIMITED?

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

    Where is THE HOOPS INN (HOLDINGS) LIMITED located?

    Registered Office Address
    146 High Street
    CM12 9DF Billericay
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HOOPS INN (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE HOOPS INN (HODINGS) LIMITEDDec 19, 2025Dec 19, 2025

    What are the latest accounts for THE HOOPS INN (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 19, 2027

    What is the status of the latest confirmation statement for THE HOOPS INN (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    OverdueNo

    What are the latest filings for THE HOOPS INN (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Mar 05, 2026

    • Capital: GBP 4,740,000
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Demerger agreement 05/03/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 6,750,000
    3 pagesSH01

    Certificate of change of name

    Company name changed the hoops inn (hodings) LIMITED\certificate issued on 19/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2025

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2025

    Statement of capital on Dec 19, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of THE HOOPS INN (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEXLEY, Michael Richard
    High Street
    CM12 9DF Billericay
    146
    Essex
    England
    Director
    High Street
    CM12 9DF Billericay
    146
    Essex
    England
    EnglandBritish64058000001

    Who are the persons with significant control of THE HOOPS INN (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Richard Yexley
    High Street
    CM12 9DF Billericay
    146
    Essex
    England
    Dec 19, 2025
    High Street
    CM12 9DF Billericay
    146
    Essex
    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