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G&A Hopson Holdings Limited CHELTENHAM


G&A Hopson Holdings Limited is a private limited company that can be found at 2 Imperial Square, Cheltenham GL50 1QB. Incorporated on 2018-09-04, this 5-year-old company is run by 2 directors.
Director Andrea H., appointed on 22 March 2021. Director Guy H., appointed on 29 October 2018.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to CH records there was a name change on 2021-03-23 and their previous name was Guy and Andrea Hopson Limited.
The last confirmation statement was sent on 2023-09-03 and the due date for the following filing is 2024-09-17. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

G&A Hopson Holdings Limited Address / Contact

Office Address 2 Imperial Square
Town Cheltenham
Post code GL50 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11551192
Date of Incorporation Tue, 4th Sep 2018
Industry Dormant Company
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Andrea H.

Position: Director

Appointed: 22 March 2021

Guy H.

Position: Director

Appointed: 29 October 2018

James W.

Position: Director

Appointed: 04 September 2018

Resigned: 29 October 2018

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Andrea H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Guy H. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is James W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrea H.

Notified on 22 March 2021
Nature of control: 25-50% shares

Guy H.

Notified on 29 October 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

James W.

Notified on 4 September 2018
Ceased on 29 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Mandy W.

Notified on 4 September 2018
Ceased on 29 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Guy And Andrea Hopson March 23, 2021
Sunflowerbeth April 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Number Shares Allotted50100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-09-03
filed on: 4th, September 2023
Free Download (3 pages)

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