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Hooper Martin Estates Limited DARVEL

Founded in 2011, Hooper Martin Estates, classified under reg no. SC401981 is an active company. Currently registered at 30 East Main Street KA17 0HP, Darvel the company has been in the business for thirteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Sorcha J., Jamie B. and Kenneth J.. In addition one secretary - Kenneth J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James N. who worked with the the company until 28 March 2012.

Hooper Martin Estates Limited Address / Contact

Office Address 30 East Main Street
Town Darvel
Post code KA17 0HP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC401981
Date of Incorporation Tue, 21st Jun 2011
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Sorcha J.

Position: Director

Appointed: 01 February 2022

Jamie B.

Position: Director

Appointed: 01 July 2019

Kenneth J.

Position: Secretary

Appointed: 28 March 2012

Kenneth J.

Position: Director

Appointed: 21 June 2011

James N.

Position: Secretary

Appointed: 21 June 2011

Resigned: 28 March 2012

Ronald M.

Position: Director

Appointed: 21 June 2011

Resigned: 18 August 2016

Stephen M.

Position: Director

Appointed: 21 June 2011

Resigned: 21 June 2011

Lorna M.

Position: Director

Appointed: 21 June 2011

Resigned: 11 November 2016

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 21 June 2011

Resigned: 21 June 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Sorcha J. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Jamie B. This PSC owns 25-50% shares. Moving on, there is Kenneth J., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sorcha J.

Notified on 27 March 2024
Nature of control: 25-50% shares

Jamie B.

Notified on 9 January 2020
Nature of control: 25-50% shares

Kenneth J.

Notified on 22 August 2016
Ceased on 9 January 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Monday 15th January 2024
filed on: 9th, February 2024 		Free Download (3 pages)

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