Introduction
Watch Company
H
HOPSTAR LIMITED
HOPSTAR LIMITED is an active company incorporated on 18 December 2001 with the registered office located in 30 Leicester Square. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOPSTAR LIMITED was registered 24 years ago.(SIC: 64209)
Status
active
Active since 24 years ago
Company No
04341970
LTD Company
Age
24 Years
Incorporated 18 December 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
TIME OUT RADIO LIMITED
From: 11 January 2002To: 11 March 2004
HOPSTAR LIMITED
From: 18 December 2001To: 11 January 2002
Address
30 Leicester Square London , WC2H 7LA,
10 key events • 2001 - 2025
Funding Officers Ownership
Company Founded
Dec 01
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
27
2 Active
25 Resigned
Name
Role
Appointed
Status
PITTS, Simon Jeremy
ActiveLeicester Square, LondonWC2H 7LA
Born July 1975
Director
Appointed 17 Mar 2025
PITTS, Simon Jeremy
Leicester Square, LondonWC2H 7LA
Born July 1975
Director
17 Mar 2025
Active
PORTER, Benedict Campion
ActiveLeicester Square, LondonWC2H 7LA
Born March 1975
Director
Appointed 01 Jul 2023
PORTER, Benedict Campion
Leicester Square, LondonWC2H 7LA
Born March 1975
Director
01 Jul 2023
Active
BEAK, Jonathan
ResignedLeicester Square, LondonWC2H 7LA
Secretary
Appointed 09 Nov 2015
Resigned 31 Dec 2017
BEAK, Jonathan
Leicester Square, LondonWC2H 7LA
Secretary
09 Nov 2015
Resigned 31 Dec 2017
Resigned
ELLIS, Kevin
Resigned77 Belgrave Road, LondonE11 3QP
Secretary
Appointed 07 Jan 2002
Resigned 31 Jan 2003
ELLIS, Kevin
77 Belgrave Road, LondonE11 3QP
Secretary
07 Jan 2002
Resigned 31 Jan 2003
Resigned
MANNING, Richard Denley John
Resigned39 Ash Lane, WellsBA5 2LR
Secretary
Appointed 22 Dec 2005
Resigned 28 Nov 2008
MANNING, Richard Denley John
39 Ash Lane, WellsBA5 2LR
Secretary
22 Dec 2005
Resigned 28 Nov 2008
Resigned
POTTERELL, Clive Ronald
ResignedLeicester Square, LondonWC2H 7LA
Secretary
Appointed 28 Nov 2008
Resigned 30 Sept 2015
POTTERELL, Clive Ronald
Leicester Square, LondonWC2H 7LA
Secretary
28 Nov 2008
Resigned 30 Sept 2015
Resigned
WATERLOW, Richard
Resigned7 Wilton Road, LondonN10 1LX
Secretary
Appointed 31 Jan 2003
Resigned 22 Dec 2005
WATERLOW, Richard
7 Wilton Road, LondonN10 1LX
Secretary
31 Jan 2003
Resigned 22 Dec 2005
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 18 Dec 2001
Resigned 07 Jan 2002
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
18 Dec 2001
Resigned 07 Jan 2002
Resigned
ALLEN, Charles Lamb, The Lord Allen Of Kensington
ResignedLeicester Square, LondonWC2H 7LA
Born January 1957
Director
Appointed 14 Aug 2015
Resigned 09 Nov 2015
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Leicester Square, LondonWC2H 7LA
Born January 1957
Director
14 Aug 2015
Resigned 09 Nov 2015
Resigned
ALLEN, Charles Lamb
ResignedVictoria Road, LondonW8 5RH
Born January 1957
Director
Appointed 09 Jun 2008
Resigned 20 Nov 2008
ALLEN, Charles Lamb
Victoria Road, LondonW8 5RH
Born January 1957
Director
09 Jun 2008
Resigned 20 Nov 2008
Resigned
CONNOLE, Michael Damien
ResignedLeicester Square, LondonWC2H 7LA
Born July 1964
Director
Appointed 18 Jul 2008
Resigned 14 Aug 2015
CONNOLE, Michael Damien
Leicester Square, LondonWC2H 7LA
Born July 1964
Director
18 Jul 2008
Resigned 14 Aug 2015
Resigned
ELLIOTT, Anthony Michael Manton
Resigned65 Marlborough Place, LondonNW8 0PT
Born January 1947
Director
Appointed 07 Jan 2002
Resigned 23 Apr 2004
ELLIOTT, Anthony Michael Manton
65 Marlborough Place, LondonNW8 0PT
Born January 1947
Director
07 Jan 2002
Resigned 23 Apr 2004
Resigned
ELLIS, Kevin
Resigned77 Belgrave Road, LondonE11 3QP
Born April 1952
Director
Appointed 07 Jan 2002
Resigned 31 Jan 2003
ELLIS, Kevin
77 Belgrave Road, LondonE11 3QP
Born April 1952
Director
07 Jan 2002
Resigned 31 Jan 2003
Resigned
HARDWICK, Michael William
Resigned45 High Road, MaidenheadSL6 9HR
Born October 1946
Director
Appointed 31 Jan 2003
Resigned 23 Apr 2004
HARDWICK, Michael William
45 High Road, MaidenheadSL6 9HR
Born October 1946
Director
31 Jan 2003
Resigned 23 Apr 2004
Resigned
HIRST, John Michael
Resigned49 Broad Oak Road, CanterburyCT2 7PN
Born November 1973
Director
Appointed 23 Apr 2004
Resigned 12 Feb 2007
HIRST, John Michael
49 Broad Oak Road, CanterburyCT2 7PN
Born November 1973
Director
23 Apr 2004
Resigned 12 Feb 2007
Resigned
MANNING, Richard Denley John
Resigned39 Ash Lane, WellsBA5 2LR
Born November 1964
Director
Appointed 08 Feb 2007
Resigned 28 Nov 2008
MANNING, Richard Denley John
39 Ash Lane, WellsBA5 2LR
Born November 1964
Director
08 Feb 2007
Resigned 28 Nov 2008
Resigned
MIRON, Stephen Gabriel
ResignedLeicester Square, LondonWC2H 7LA
Born May 1965
Director
Appointed 30 Sept 2009
Resigned 17 Mar 2025
MIRON, Stephen Gabriel
Leicester Square, LondonWC2H 7LA
Born May 1965
Director
30 Sept 2009
Resigned 17 Mar 2025
Resigned
PALLOT, Wendy Monica
ResignedThe Willows, TonbridgeTN11 9LZ
Born February 1965
Director
Appointed 08 Feb 2007
Resigned 18 Jul 2008
PALLOT, Wendy Monica
The Willows, TonbridgeTN11 9LZ
Born February 1965
Director
08 Feb 2007
Resigned 18 Jul 2008
Resigned
PARK, Richard Francis Jackson
ResignedLeicester Square, LondonWC2H 7LA
Born March 1948
Director
Appointed 20 Nov 2008
Resigned 01 Jul 2019
PARK, Richard Francis Jackson
Leicester Square, LondonWC2H 7LA
Born March 1948
Director
20 Nov 2008
Resigned 01 Jul 2019
Resigned
PEPPER, David
ResignedFlat 4, LondonSE1 1HL
Born October 1967
Director
Appointed 23 Apr 2004
Resigned 22 Dec 2005
PEPPER, David
Flat 4, LondonSE1 1HL
Born October 1967
Director
23 Apr 2004
Resigned 22 Dec 2005
Resigned
SINGER, Darren David
ResignedLeicester Square, LondonWC2H 7LA
Born February 1969
Director
Appointed 09 Nov 2015
Resigned 01 Jul 2023
SINGER, Darren David
Leicester Square, LondonWC2H 7LA
Born February 1969
Director
09 Nov 2015
Resigned 01 Jul 2023
Resigned
TABOR, Ashley Daniel
ResignedAppt 11-02 The Knightsbridge, LondonSW7 1RH
Born May 1977
Director
Appointed 09 Jun 2008
Resigned 20 Nov 2008
TABOR, Ashley Daniel
Appt 11-02 The Knightsbridge, LondonSW7 1RH
Born May 1977
Director
09 Jun 2008
Resigned 20 Nov 2008
Resigned
THOMSON, Donald Alexander
ResignedShelley Lodge, MarlowSL7 2BP
Born September 1952
Director
Appointed 20 Nov 2008
Resigned 30 Sept 2009
THOMSON, Donald Alexander
Shelley Lodge, MarlowSL7 2BP
Born September 1952
Director
20 Nov 2008
Resigned 30 Sept 2009
Resigned
WATERLOW, Richard
Resigned7 Wilton Road, LondonN10 1LX
Born October 1962
Director
Appointed 31 Jan 2003
Resigned 22 Dec 2005
WATERLOW, Richard
7 Wilton Road, LondonN10 1LX
Born October 1962
Director
31 Jan 2003
Resigned 22 Dec 2005
Resigned
WATSON, Gregory Hamilton
Resigned11 Furber Street, LondonW6 0HE
Born January 1965
Director
Appointed 23 Apr 2004
Resigned 08 Feb 2007
WATSON, Gregory Hamilton
11 Furber Street, LondonW6 0HE
Born January 1965
Director
23 Apr 2004
Resigned 08 Feb 2007
Resigned
COMBINED NOMINEES LIMITED
ResignedVictoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 18 Dec 2001
Resigned 07 Jan 2002
COMBINED NOMINEES LIMITED
Victoria House, LondonEC2A 4NA
Corporate nominee director
18 Dec 2001
Resigned 07 Jan 2002
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 18 Dec 2001
Resigned 07 Jan 2002
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee director
18 Dec 2001
Resigned 07 Jan 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leicester Square, LondonWC2H 7LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Digital Radio Group Limited
Leicester Square, LondonWC2H 7LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
146
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2015
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2004
11 January 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2002