Active
Company Information for HOPE VALLEY INDUSTRIAL LIMITED
Newburgh Gatehouse Netherside, Bradwell, Hope Valley, DERBYSHIRE, S33 9JL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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HOPE VALLEY INDUSTRIAL LIMITED | ||||
Legal Registered Office | ||||
Newburgh Gatehouse Netherside Bradwell Hope Valley DERBYSHIRE S33 9JL Other companies in S33 | ||||
Previous Names | ||||
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Company Number | 05321199 | |
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Company ID Number | 05321199 | |
Date formed | 2004-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2026-06-30 | |
Latest return | 2024-10-25 | |
Return next due | 2025-11-08 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB314173434 |
Last Datalog update: | 2025-02-18 13:42:36 |
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Registered address | Last known status | Formation date | ||
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HOPE VALLEY INDUSTRIAL HOLDINGS LIMITED | C/O Maxim Omega Court 358 Cemetery Road Sheffield DERBYSHIRE S11 8FT | Active | Company formed on the 2017-02-13 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN FRANCIS HARRISON |
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ANDREW JOHN FRANCIS HARRISON |
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VINCENT SAMUEL MIDDLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT SAMUEL MIDDLETON |
Director | ||
PHILIPPA GREEN |
Director | ||
ANTHONY DAVID MIDDLETON |
Director | ||
ANDREW PAUL CUTTS |
Company Secretary | ||
ANDREW PAUL CUTTS |
Director | ||
PETER MIDDLETON |
Director | ||
BRMCO SECRETARIES LIMITED |
Company Secretary | ||
BRMCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORSEMAN LTD | Director | 2018-08-10 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
HOPE VALLEY HOLDINGS LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
HOPE VALLEY RESIDENTIAL LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
HOPE VALLEY INDUSTRIAL HOLDINGS LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
NEWBURGH ENGINEERING PENSION TRUSTEE LIMITED | Director | 2016-11-07 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
THE ABBEYDALE SPORTS CLUB LIMITED | Director | 2009-06-09 | CURRENT | 1911-12-22 | Active | |
INTRASALE LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
TEKS SARL LIMITED | Director | 2016-07-14 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
NUCLEAR ENERGY COMPONENTS LTD | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active |
Date | Document Type | Document Description |
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30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Withdrawal of a person with significant control statement on 2023-10-24 | ||
Notification of Hope Valley Industrial Holdings Limited as a person with significant control on 2018-10-25 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 31/03/21 TO 30/09/21 | ||
AA01 | Previous accounting period extended from 31/03/21 TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Vincent Samuel Middleton on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR VINCENT SAMUEL MIDDLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 03/11/17 | |
CERTNM | COMPANY NAME CHANGED NEWBURGH ESTATES LIMITED CERTIFICATE ISSUED ON 03/11/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 40000 | |
SH19 | Statement of capital on 2017-03-01 GBP 40,000.00 | |
CAP-SS | Solvency Statement dated 27/02/17 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM Newburgh Works Bradwell Hope Valley Derbyshire S33 9NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN FRANCIS HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GREEN | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philippa Green on 2015-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philippa Green on 2013-12-19 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 24/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLETON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 24/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 24/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 17/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA GREEN / 17/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 19/10/2009 | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN FRANCIS HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CUTTS | |
AR01 | 24/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MIDDLETON | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/12/05--------- £ SI 39999@1 | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 02/03/05 | |
RES04 | £ NC 1000/50000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BRMCO (142) LIMITED CERTIFICATE ISSUED ON 19/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NEWBURGH ENGINEERING COMPANY LIMITED 1991 PENSION SCHEME | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER 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 HOPE VALLEY INDUSTRIAL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOPE VALLEY INDUSTRIAL 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. |