Hope Lane (clifton) Limited SOLIHULL


Hope Lane (clifton) Limited is a private limited company situated at Hayfield House Arleston Way, Shirley, Solihull B90 4LH. Incorporated on 2023-05-02, this 1-year-old company is run by 2 directors.
Director James O., appointed on 20 May 2023. Director Mark B., appointed on 20 May 2023.
The company is officially classified as "construction of domestic buildings" (SIC: 41202).

Hope Lane (clifton) Limited Address / Contact

Office Address Hayfield House Arleston Way
Office Address2 Shirley
Town Solihull
Post code B90 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14840191
Date of Incorporation Tue, 2nd May 2023
Industry Construction of domestic buildings
End of financial Year 31st May
Company age one year old
Account next due date Sun, 2nd Feb 2025 (249 days left)
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)

Company staff

James O.

Position: Director

Appointed: 20 May 2023

Mark B.

Position: Director

Appointed: 20 May 2023

Andrew C.

Position: Director

Appointed: 20 May 2023

Resigned: 20 May 2023

William A.

Position: Director

Appointed: 20 May 2023

Resigned: 20 May 2023

Mark B.

Position: Director

Appointed: 20 May 2023

Resigned: 20 May 2023

Mark B.

Position: Secretary

Appointed: 20 May 2023

Resigned: 20 May 2023

James O.

Position: Director

Appointed: 02 May 2023

Resigned: 20 May 2023

Mark B.

Position: Director

Appointed: 02 May 2023

Resigned: 20 May 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we identified, there is Patrick S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tony F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wain Group Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Patrick S.

Notified on 20 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Tony F.

Notified on 20 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Wain Group Limited

Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 05504581
Notified on 20 May 2023
Ceased on 20 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tony F.

Notified on 2 May 2023
Ceased on 20 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Patrick S.

Notified on 2 May 2023
Ceased on 20 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Incorporation Officers Persons with significant control
On May 20, 2023 new director was appointed.
filed on: 5th, June 2023
Free Download (2 pages)

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