Active
Company Information for HOPKINS HOLDINGS LIMITED
PROSPECT HOUSE, JAMESON ROAD, ASTON, BIRMINGHAM, B6 7SJ,
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Company Registration Number
03725091
Private Limited Company
Active |
Company Name | |
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HOPKINS HOLDINGS LIMITED | |
Legal Registered Office | |
PROSPECT HOUSE JAMESON ROAD ASTON BIRMINGHAM B6 7SJ Other companies in B6 | |
Company Number | 03725091 | |
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Company ID Number | 03725091 | |
Date formed | 1999-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB824508925 |
Last Datalog update: | 2024-02-06 01:09:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOPKINS HOLDINGS, LLC | 2021 OCEAN AVE STE 227 SANTA MONICA CA 90405 | ACTIVE | Company formed on the 2014-09-23 | |
HOPKINS HOLDINGS LIMITED PARTNERSHIP | 1645 VILLAGE CENTER CIR STE 170 LAS VEGAS NV 89134 | Active | Company formed on the 2000-04-21 | |
HOPKINS HOLDINGS PTY LTD | Active | Company formed on the 2005-08-02 | ||
Hopkins Holdings | 1460 Maria Ln #290 Walnut Creek CA 94596-5314 | Dissolved | Company formed on the 1976-12-17 | |
HOPKINS HOLDINGS LLC | 11168 153RD CT N JUPITER FL 33478 | Active | Company formed on the 2017-02-24 | |
HOPKINS HOLDINGS, INC. | 7995 LYNDON B JOHNSON FWY STE 250 DALLAS TX 75251 | Active | Company formed on the 1998-03-17 | |
HOPKINS HOLDINGS LLC | Delaware | Unknown | ||
HOPKINS HOLDINGS LLC | Delaware | Unknown | ||
HOPKINS HOLDINGS LLC | Georgia | Unknown | ||
HOPKINS HOLDINGS LLC | Michigan | UNKNOWN | ||
HOPKINS HOLDINGS LLC | California | Unknown | ||
HOPKINS HOLDINGS LLC | North Carolina | Unknown | ||
Hopkins Holdings Incorporated | Indiana | Unknown | ||
Hopkins Holdings LLC | Maryland | Unknown | ||
Hopkins Holdings LLC | Maryland | Unknown | ||
HOPKINS HOLDINGS, LLC. | 30501 SELLECK PL BLACK DIAMOND WA 980109516 | Dissolved | Company formed on the 2017-12-18 | |
HOPKINS HOLDINGS LLC | Georgia | Unknown | ||
HOPKINS HOLDINGS MANAGEMENT, LLC | 155 NW MILLER RD PORTLAND OR 97229 | Active | Company formed on the 2021-09-01 | |
HOPKINS HOLDINGS JOINT VENTURES, LLC | 155 NW MILLER RD PORTLAND OR 97229 | Active | Company formed on the 2021-09-01 | |
HOPKINS HOLDINGS FINANCE, LLC | 155 NW MILLER RD PORTLAND OR 97229 | Active | Company formed on the 2021-09-23 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JOHN BENEDICT HOPKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET MARY HOPKINS |
Company Secretary | ||
MARGARET MARY HOPKINS |
Director | ||
RICHARD BENEDICT HOPKINS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPKINS PRECISION ENGINEERING LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
HOPKINS BLIND AND SHUTTER FITTINGS LIMITED | Director | 2003-06-13 | CURRENT | 1975-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
PSC04 | Change of details for Mr Alexander John Benedict Hopkins as a person with significant control on 2017-10-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA LEES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 10487 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 10487 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 10487 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 10487 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alexander John Benedict Hopkins on 2014-01-01 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2012-06-28 GBP 10,237 | |
SH03 | Purchase of own shares | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 15/06/12 | |
RES06 | REDUCE ISSUED CAPITAL 15/06/2012 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET HOPKINS | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN BENEDICT HOPKINS / 05/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HOPKINS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: DOUBLE CENTURY BUILDING 41-43 CURZON STREET BIRMINGHAM B4 7XE | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: BDO STOY HAYWARD 28 PARADISE CIRCUS, QUEENSWAY BIRMINGHAM B1 2BJ | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/05/00 | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 112,980 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 112,844 |
Provisions For Liabilities Charges | 2013-10-31 | £ 1,696 |
Provisions For Liabilities Charges | 2012-10-31 | £ 1,965 |
Creditors and other liabilities
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 HOPKINS HOLDINGS LIMITED
Called Up Share Capital | 2013-10-31 | £ 10,487 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 10,487 |
Cash Bank In Hand | 2013-10-31 | £ 134,370 |
Cash Bank In Hand | 2012-10-31 | £ 86,281 |
Current Assets | 2013-10-31 | £ 136,370 |
Current Assets | 2012-10-31 | £ 174,346 |
Debtors | 2013-10-31 | £ 2,000 |
Debtors | 2012-10-31 | £ 88,065 |
Fixed Assets | 2013-10-31 | £ 194,707 |
Fixed Assets | 2012-10-31 | £ 200,039 |
Shareholder Funds | 2013-10-31 | £ 216,401 |
Shareholder Funds | 2012-10-31 | £ 259,576 |
Tangible Fixed Assets | 2013-10-31 | £ 184,607 |
Tangible Fixed Assets | 2012-10-31 | £ 189,939 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOPKINS HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |