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Hopshire Investments Limited LONDON

Founded in 1995, Hopshire Investments, classified under reg no. 03126339 is an active company. Currently registered at 16 Cliveden Place SW1W 8LA, London the company has been in the business for twenty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Philip N., Daniel N. and Michael N.. In addition one secretary - Michael N. - is with the company. As of 29 April 2024, there was 1 ex secretary - Andrew F.. There were no ex directors.

Hopshire Investments Limited Address / Contact

Office Address 16 Cliveden Place
Office Address2 Belgravia
Town London
Post code SW1W 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03126339
Date of Incorporation Wed, 15th Nov 1995
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Michael N.

Position: Secretary

Appointed: 16 December 1998

Philip N.

Position: Director

Appointed: 06 December 1996

Daniel N.

Position: Director

Appointed: 06 December 1996

Michael N.

Position: Director

Appointed: 01 March 1996

Andrew F.

Position: Secretary

Appointed: 01 March 1996

Resigned: 16 December 1998

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1995

Resigned: 01 March 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 15 November 1995

Resigned: 01 March 1996

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Michael N. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Daniel N. This PSC owns 25-50% shares. Moving on, there is Philip N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Michael N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniel N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philip N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Aharon N.

Notified on 6 April 2016
Ceased on 20 September 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 17th, November 2023 		Free Download (12 pages)

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