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Home > England & Wales Companies > FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED
Company Information for

FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
07165833
Private Limited Company
Active

Company Overview

About Fannia Hopkins Regulatory Consultancy Ltd
FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED was founded on 2010-02-23 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Fannia Hopkins Regulatory Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD6
 
Filing Information
Company Number 07165833
Company ID Number 07165833
Date formed 2010-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB987740462  
Last Datalog update: 2024-04-06 18:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
FANNIA ALTAGRACIA HOPKINS-MONTERO
 Director 2010-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-03-17CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-04-12PSC07CESSATION OF JAMES NICHOLAS HOPKINS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLAS HOPKINS
2020-03-26SH0127/03/19 STATEMENT OF CAPITAL GBP 2
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-01AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0123/02/16 ANNUAL RETURN FULL LIST
2015-09-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0123/02/15 ANNUAL RETURN FULL LIST
2014-03-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0123/02/14 ANNUAL RETURN FULL LIST
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/13 FROM 21 Lyndon Avenue Pinner Middlesex HA5 4QF England
2013-07-19CH01Director's details changed for Mrs Fannia Altagracia Hopkins-Montero on 2013-07-19
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England
2013-06-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0123/02/13 ANNUAL RETURN FULL LIST
2012-04-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0123/02/12 ANNUAL RETURN FULL LIST
2011-10-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0123/02/11 ANNUAL RETURN FULL LIST
2011-03-02CH01Director's details changed for Mrs Fannia Altagracia Hopkins-Montero on 2011-01-01
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/11 FROM Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom
2010-02-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2014-02-28 £ 22,285
Creditors Due Within One Year 2013-02-28 £ 21,168
Other Creditors Due Within One Year 2014-02-28 £ 2,246
Other Creditors Due Within One Year 2013-02-28 £ 3,064
Taxation Social Security Due Within One Year 2014-02-28 £ 20,039
Taxation Social Security Due Within One Year 2013-02-28 £ 18,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 1
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2014-02-28 £ 36,814
Cash Bank In Hand 2013-02-28 £ 27,213
Cash Bank In Hand 2013-02-28 £ 27,213
Cash Bank In Hand 2012-02-29 £ 14,989
Current Assets 2014-02-28 £ 52,077
Current Assets 2013-02-28 £ 27,213
Current Assets 2013-02-28 £ 27,554
Current Assets 2012-02-29 £ 22,935
Debtors 2014-02-28 £ 15,263
Debtors 2013-02-28 £ 341
Debtors 2012-02-29 £ 7,946
Fixed Assets 2013-02-28 £ 1
Fixed Assets 2012-02-29 £ 217
Shareholder Funds 2014-02-28 £ 30,371
Shareholder Funds 2013-02-28 £ 6,046
Shareholder Funds 2013-02-28 £ 6,046
Shareholder Funds 2012-02-29 £ 3,122
Tangible Fixed Assets 2014-02-28 £ 0
Tangible Fixed Assets 2013-02-28 £ 0
Tangible Fixed Assets 2013-02-28 £ 1
Tangible Fixed Assets 2012-02-29 £ 217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED
Trademarks
We have not found any records of FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FANNIA HOPKINS REGULATORY CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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