Hope House (lottery) Ltd in Morda OSWESTRY

Hope House (lottery) Ltd OSWESTRY

Hope House (lottery) started in year 2004 as Private Limited Company with registration number 05066936. The Hope House (lottery) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Oswestry at Nant Lane. Postal code: SY10 9BX.

At the moment there are 3 directors in the the firm, namely Gary M., Stephen H. and Philip I.. In addition one secretary - William F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David P. who worked with the the firm until 30 April 2019.

Hope House (lottery) Ltd Address / Contact

Office Address	Nant Lane
Office Address2	Morda
Town	Oswestry
Post code	SY10 9BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05066936
Date of Incorporation	Mon, 8th Mar 2004
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Gary M.

Position: Director

Appointed: 16 September 2020

William F.

Position: Secretary

Appointed: 30 April 2019

Stephen H.

Position: Director

Appointed: 18 February 2019

Philip I.

Position: Director

Appointed: 08 March 2004

Andrew M.

Position: Director

Appointed: 23 November 2022

Resigned: 27 September 2023

Kelly S.

Position: Director

Appointed: 22 September 2021

Resigned: 23 November 2022

Meinir W.

Position: Director

Appointed: 16 September 2020

Resigned: 22 September 2021

Janette W.

Position: Director

Appointed: 08 December 2018

Resigned: 16 September 2020

Christopher H.

Position: Director

Appointed: 15 February 2017

Resigned: 18 February 2019

Stephen H.

Position: Director

Appointed: 29 February 2012

Resigned: 15 February 2017

Jacquelyn H.

Position: Director

Appointed: 23 November 2011

Resigned: 15 February 2017

Meinir W.

Position: Director

Appointed: 22 September 2010

Resigned: 08 December 2018

David B.

Position: Director

Appointed: 22 September 2010

Resigned: 04 December 2019

Prabhjit C.

Position: Director

Appointed: 22 September 2010

Resigned: 23 November 2011

Stephen R.

Position: Director

Appointed: 13 July 2004

Resigned: 22 September 2010

Michael M.

Position: Director

Appointed: 08 March 2004

Resigned: 16 September 2015

Graham M.

Position: Director

Appointed: 08 March 2004

Resigned: 06 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2004

Resigned: 08 March 2004

David P.

Position: Secretary

Appointed: 08 March 2004

Resigned: 30 April 2019

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Hope House Children's Hospices from Oswestry, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hope House Children's Hospices

Hope House Nant Lane, Morda, Oswestry, SY10 9BX, United Kingdom

Legal authority	Companies Act
Legal form	Limited By Guarantee
Country registered	England
Place registered	England & Wales
Registration number	2588103
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	446 674	1 584 969	824 814	139 675
Current Assets	450 689	1 586 828	826 581	173 635
Debtors	2 030			32 370
Other Debtors	2 030			10 000
Total Inventories	1 985	1 859	1 767

Other
Amounts Owed By Related Parties				22 370
Amounts Owed To Group Undertakings	267 232	1 462 026	650 688
Average Number Employees During Period	3	4	4	4
Creditors	445 822	1 581 961	821 714	168 768
Net Current Assets Liabilities	4 867	4 867	4 867	4 867
Other Creditors	145 097	113 998	155 858	152 096
Other Distributions To Owners Decrease Increase In Equity				1 049 960
Profit Loss	926 623	1 424 489	1 317 272
Trade Creditors Trade Payables	33 493	5 937	15 168	16 672

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 18th October 2023 filed on: 29th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 18th October 2023 filed on: 29th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th September 2023 filed on: 27th, October 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 23rd November 2022 filed on: 5th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 23rd November 2022 filed on: 5th, December 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (8 pages)
AP01	New director was appointed on 22nd September 2021 filed on: 8th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd September 2021 filed on: 7th, October 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (9 pages)
AP01	New director was appointed on 16th September 2020 filed on: 29th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th September 2020 filed on: 29th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 16th September 2020 filed on: 29th, September 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 27th, July 2020	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 4th December 2019 filed on: 16th, December 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 18th, June 2019	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 30th April 2019 filed on: 17th, May 2019	officers	Free Download (1 page)
AP03	On 30th April 2019, company appointed a new person to the position of a secretary filed on: 17th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 18th February 2019 filed on: 19th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th February 2019 filed on: 19th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th December 2018 filed on: 4th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2018 filed on: 4th, February 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 15th February 2017 filed on: 24th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th February 2017 filed on: 24th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 15th February 2017 filed on: 24th, February 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2016 filed on: 15th, April 2016	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 27th, November 2015	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 16th September 2015 filed on: 24th, September 2015	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2015 filed on: 31st, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 31st March 2015: 2.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 20th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2014 filed on: 1st, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st April 2014: 2.00 GBP	capital
CH01	On 1st January 2013 director's details were changed filed on: 1st, April 2014	officers	Free Download (2 pages)
CH01	On 1st January 2013 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2013 filed on: 2nd, April 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 8th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2012 filed on: 3rd, April 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2nd March 2012 filed on: 2nd, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 24th November 2011 filed on: 24th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th November 2011 filed on: 24th, November 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2011 filed on: 31st, March 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2nd November 2010 filed on: 2nd, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th October 2010 filed on: 19th, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 19th October 2010 filed on: 19th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2010 filed on: 19th, October 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 25th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 29th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 31st March 2009 with complete member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
288b	On 30th March 2009 Appointment terminated director filed on: 30th, March 2009	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2007 filed on: 9th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th April 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 17th, September 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 17th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 18th May 2005	annual return
288a	On 1st December 2004 New director appointed filed on: 1st, December 2004	officers	Free Download (3 pages)
288a	On 1st December 2004 New director appointed filed on: 1st, December 2004	officers	Free Download (3 pages)
88(2)R	Alloted 1 shares on 8th March 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 8th March 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 25th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 25th, March 2004	accounts	Free Download (1 page)
288b	On 9th March 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On 9th March 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, March 2004	incorporation	Free Download (17 pages)

Hope House (lottery) Ltd OSWESTRY

Hope House (lottery) Ltd Address / Contact

Company Information / Profile

Company staff

Gary M.

William F.

Stephen H.

Philip I.

Andrew M.

Kelly S.

Meinir W.

Janette W.

Christopher H.

Stephen H.

Jacquelyn H.

Meinir W.

David B.

Prabhjit C.

Stephen R.

Michael M.

Graham M.

Swift Incorporations Limited

David P.

People with significant control

Annual reports financial information

Company filings

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