Hopton Street Investments Limited LONDON


Founded in 1998, Hopton Street Investments, classified under reg no. 03664054 is an active company. Currently registered at 5th Floor Edison House NW1 5QT, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Harry H., appointed on 9 November 1998. In addition, a secretary was appointed - Lloyd H., appointed on 1 September 2009. At the moment there is 1 former director listed by the firm - John H., who left the firm on 1 October 1999. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Hopton Street Investments Limited Address / Contact

Office Address 5th Floor Edison House
Office Address2 223 - 231 Old Marylebone Road
Town London
Post code NW1 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03664054
Date of Incorporation Mon, 9th Nov 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Lloyd H.

Position: Secretary

Appointed: 01 September 2009

Harry H.

Position: Director

Appointed: 09 November 1998

Philippa B.

Position: Secretary

Appointed: 30 June 2008

Resigned: 15 January 2009

Maria V.

Position: Secretary

Appointed: 19 November 2002

Resigned: 30 June 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1998

Resigned: 09 November 1998

Susan G.

Position: Secretary

Appointed: 09 November 1998

Resigned: 06 September 2000

London Law Services Limited

Position: Nominee Director

Appointed: 09 November 1998

Resigned: 09 November 1998

John H.

Position: Director

Appointed: 09 November 1998

Resigned: 01 October 1999

Harjeet B.

Position: Secretary

Appointed: 09 November 1998

Resigned: 19 November 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Harry H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harry H.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 7th, October 2023
Free Download (6 pages)

Company search

Advertisements