Simply Hops Ltd. TONBRIDGE


Simply Hops started in year 1972 as Private Limited Company with registration number 01075359. The Simply Hops company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Tonbridge at Barth-haas Uk Building, Hop Pocket Lane. Postal code: TN12 6DQ. Since Tuesday 19th April 2011 Simply Hops Ltd. is no longer carrying the name Wigan Richardson International.

Currently there are 2 directors in the the company, namely John W. and Stephan B.. In addition one secretary - Stephen B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Simply Hops Ltd. Address / Contact

Office Address Barth-haas Uk Building, Hop Pocket Lane
Office Address2 Paddock Wood
Town Tonbridge
Post code TN12 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01075359
Date of Incorporation Thu, 5th Oct 1972
Industry Dormant Company
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st July
Company age 52 years old
Account next due date Tue, 30th Apr 2024 (8 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

John W.

Position: Director

Appointed: 03 October 2014

Stephen B.

Position: Secretary

Appointed: 18 March 2014

Stephan B.

Position: Director

Appointed: 27 October 1999

Andrew R.

Position: Secretary

Appointed: 23 November 2011

Resigned: 17 December 2013

John M.

Position: Director

Appointed: 01 March 2007

Resigned: 03 October 2014

Raymond M.

Position: Director

Appointed: 14 November 2002

Resigned: 01 March 2007

Norbert S.

Position: Director

Appointed: 27 October 1999

Resigned: 07 November 2001

David L.

Position: Secretary

Appointed: 10 May 1999

Resigned: 23 November 2011

John M.

Position: Director

Appointed: 01 August 1998

Resigned: 07 November 2001

Henry V.

Position: Director

Appointed: 01 August 1998

Resigned: 07 November 2001

Sylvia C.

Position: Secretary

Appointed: 01 June 1998

Resigned: 10 May 1999

Raymond C.

Position: Director

Appointed: 01 June 1995

Resigned: 31 July 1999

Christopher B.

Position: Director

Appointed: 08 August 1994

Resigned: 18 June 1999

David R.

Position: Director

Appointed: 30 December 1991

Resigned: 27 July 1992

Brian L.

Position: Director

Appointed: 30 December 1991

Resigned: 30 November 1994

Michael W.

Position: Director

Appointed: 30 December 1991

Resigned: 26 May 2000

Adam W.

Position: Director

Appointed: 01 August 1991

Resigned: 11 January 1993

David W.

Position: Director

Appointed: 01 August 1991

Resigned: 11 January 1993

Lawrence K.

Position: Secretary

Appointed: 05 February 1991

Resigned: 31 May 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Barth-Haas Uk Limited from Tonbridge, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Barth-Haas Uk Limited

Hop Pocket Lane Paddock Wood, Tonbridge, TN12 6DQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04079942
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wigan Richardson International April 19, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 14th, February 2023
Free Download (3 pages)

Company search

Advertisements