Active
Company Information for HOPECREST HOLDINGS LIMITED
BLACKBOX, BEECH LANE, WILMSLOW, CHESHIRE, SK9 5ER,
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Company Registration Number
02273923
Private Limited Company
Active |
Company Name | |
---|---|
HOPECREST HOLDINGS LIMITED | |
Legal Registered Office | |
BLACKBOX BEECH LANE WILMSLOW CHESHIRE SK9 5ER Other companies in CW1 | |
Company Number | 02273923 | |
---|---|---|
Company ID Number | 02273923 | |
Date formed | 1988-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/07/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB592554708 |
Last Datalog update: | 2024-04-06 15:12:03 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK COLLINS |
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BRADY MICHAEL COLLINS |
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JOHN PATRICK COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRENDON COLLINS |
Director | ||
DERMOT ANDREW COLLINS |
Company Secretary | ||
DERMOT ANDREW COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEMICALS DIRECT LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Active | |
AZTEC CHEMICALS HOLDINGS LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
GREENWAY ENVIRONMENTAL LIMITED | Company Secretary | 1994-12-09 | CURRENT | 1947-11-19 | Active | |
AZTEC FLEET MANAGEMENT LIMITED | Company Secretary | 1994-12-09 | CURRENT | 1964-08-11 | Active | |
HOPECREST INVESTMENTS LIMITED | Company Secretary | 1993-02-22 | CURRENT | 1989-02-13 | Active | |
AZTEC INDUSTRIES LIMITED | Company Secretary | 1993-02-22 | CURRENT | 1989-02-13 | Active | |
AZTEC INTERNATIONAL LTD | Company Secretary | 1992-06-20 | CURRENT | 1984-03-20 | Active - Proposal to Strike off | |
AZTEC CHEMICALS LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1989-02-13 | Active | |
CALL COMMERCE INTERNATIONAL LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
CALL COMMERCE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
AUDLEY CLARKE SOLICITORS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
STANTON FISHER LEGAL SERVICES LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
STANTON FISHER LAW LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
SFG MANAGEMENT LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
STANTON FISHER GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
SENSIBLE GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
SENSIBLE PEOPLE LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
MONEYFICIENT FINANCIAL SERVICES LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
DALKEY MANAGEMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
METRO HOUSE MEDIA LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
STANTON FISHER LTD | Director | 2012-09-21 | CURRENT | 2010-11-11 | Active | |
STANTON FISHER FINANCIAL SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
STANTON FISHER HOLDINGS LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
CFT MANAGEMENT LTD | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
AZTEC REFINISHING PRODUCTS LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
BRAY CAPITAL LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
AZTEC ENVIRONMENTAL LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
AZTEC WASTE LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
AZTEC RECYCLING LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
GREENWAY WASTE SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
GREENWAY ENVIRONMENTAL SERVICES LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
CERTO AEROSPACE LIMITED | Director | 2009-03-31 | CURRENT | 2008-05-21 | Active | |
CERTO AEROSPACE TECHNOLOGIES LIMITED | Director | 2008-04-09 | CURRENT | 2007-12-17 | Active | |
PSI INNOVATION LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
CHEMICALS DIRECT LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Active | |
AZTEC CHEMICALS HOLDINGS LIMITED | Director | 1995-09-29 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
AZTEC AEROSOLS LIMITED | Director | 1994-12-09 | CURRENT | 1983-02-01 | Active | |
GREENWAY ENVIRONMENTAL LIMITED | Director | 1994-12-09 | CURRENT | 1947-11-19 | Active | |
AZTEC FLEET MANAGEMENT LIMITED | Director | 1994-12-09 | CURRENT | 1964-08-11 | Active | |
LEESON HOLDINGS LIMITED | Director | 1993-06-15 | CURRENT | 1993-05-27 | Active | |
HOPECREST INVESTMENTS LIMITED | Director | 1992-02-13 | CURRENT | 1989-02-13 | Active | |
AZTEC INDUSTRIES LIMITED | Director | 1992-02-13 | CURRENT | 1989-02-13 | Active | |
AZTEC INTERNATIONAL LTD | Director | 1991-11-22 | CURRENT | 1984-03-20 | Active - Proposal to Strike off | |
AZTEC CHEMICALS LIMITED | Director | 1991-02-13 | CURRENT | 1989-02-13 | Active | |
PSI INNOVATION LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active - Proposal to Strike off | |
CHEMICALS DIRECT LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Active | |
AZTEC CHEMICALS HOLDINGS LIMITED | Director | 1995-09-29 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
LEESON HOLDINGS LIMITED | Director | 1993-06-15 | CURRENT | 1993-05-27 | Active | |
HOPECREST INVESTMENTS LIMITED | Director | 1993-02-22 | CURRENT | 1989-02-13 | Active | |
AZTEC INDUSTRIES LIMITED | Director | 1993-02-22 | CURRENT | 1989-02-13 | Active | |
AZTEC CHEMICALS LIMITED | Director | 1991-02-13 | CURRENT | 1989-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Change of details for Hopecrest Investments (Crewe) Limited as a person with significant control on 2024-02-05 | ||
Current accounting period extended from 30/07/23 TO 31/12/23 | ||
30/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Hopecrest Investments (Crewe) Limited as a person with significant control on 2021-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/21 FROM C/O Aztec Chemicals Unit 16 Orion Way Worion Park Crewe Cheshire CW1 6NG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | 30/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of John Patrick Collins on 2020-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK COLLINS | |
PSC02 | Notification of Hopecrest Investments (Crewe) Limited as a person with significant control on 2020-12-07 | |
PSC07 | CESSATION OF HOPECREST INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
PSC05 | Change of details for Hopecrest Investments Limited as a person with significant control on 2020-04-27 | |
AA01 | Previous accounting period shortened from 31/07/19 TO 30/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM Gateway Crewe Cheshire CW1 6YY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLLINS / 15/03/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLLINS / 15/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLLINS / 15/03/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLLINS / 15/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1120029 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1120029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK COLLINS / 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK COLLINS / 31/03/2016 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1120029 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1120029 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1120029 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/10 TO 31/07/10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADY MICHAEL COLLINS / 04/12/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: AZTEC HOUSE SHELTON NEW ROAD STOKE ON TRENT ST4 7AA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOPECREST HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOPECREST HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |