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HOPTON BROW LIMITED (05871582)

HOPTON BROW LIMITED (05871582) is an active UK company. incorporated on 10 July 2006. with registered office in Mirfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. HOPTON BROW LIMITED has been registered for 19 years. Current directors include DEDMAN, James William, DEDMAN, Julie Elizabeth, DEDMAN, Simon William.

Company Number
05871582
Status
active
Type
ltd
Incorporated
10 July 2006
Age
19 years
Address
102 Hopton Lane, Mirfield, WF14 8JP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DEDMAN, James William, DEDMAN, Julie Elizabeth, DEDMAN, Simon William
SIC Codes
70229

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Introduction
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HOPTON BROW LIMITED

HOPTON BROW LIMITED is an active company incorporated on 10 July 2006 with the registered office located in Mirfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HOPTON BROW LIMITED was registered 19 years ago.(SIC: 70229)

Status

active

Active since 19 years ago

Company No

05871582

LTD Company

Age

19 Years

Incorporated 10 July 2006

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 24 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

102 Hopton Lane Mirfield, WF14 8JP,

Previous Addresses

The Barn, Hopton Brow Hopton Lane Mirfield West Yorkshire WF14 8JP
From: 10 July 2006To: 15 January 2026
Timeline

4 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Jul 06
Funding Round
Oct 09
Director Left
Oct 23
Director Joined
Sept 25
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

SALVONI, Lawrence Wayne

Active
The Barn, Hopton Brow, MirfieldWF14 8JP
Secretary
Appointed 29 Sept 2023

DEDMAN, James William

Active
Hopton Lane, MirfieldWF14 8JP
Born March 1998
Director
Appointed 23 Sept 2025

DEDMAN, Julie Elizabeth

Active
First Floor, LondonW1K 4QN
Born March 1963
Director
Appointed 10 Jul 2006

DEDMAN, Simon William

Active
Hopton Brow, MirfieldWF14 8JP
Born April 1963
Director
Appointed 10 Jul 2006

SOWERBY, Richard Anthony

Resigned
49a Carr Hill Road, HuddersfieldHD8 8XN
Secretary
Appointed 10 Jul 2006
Resigned 08 Jan 2009

TIDBALL, Sam

Resigned
Chester Road, Market DraytonTF9 2SY
Secretary
Appointed 08 Jan 2009
Resigned 29 Sept 2023

SOWERBY, Richard Anthony

Resigned
49a Carr Hill Road, HuddersfieldHD8 8XN
Born November 1967
Director
Appointed 10 Jul 2006
Resigned 08 Jan 2009

TIDBALL, Sam

Resigned
Chester Road, Market DraytonTF9 2SY
Born August 1974
Director
Appointed 08 Jan 2009
Resigned 26 Oct 2023

Persons with significant control

2

Mrs Julie Elizabeth Dedman

Active
Hopton Lane, MirfieldWF14 8JP
Born March 1963

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mr Simon William Dedman

Active
Hopton Lane, MirfieldWF14 8JP
Born April 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Group
26 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 January 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Change Person Secretary Company With Change Date
11 June 2025
CH03Change of Secretary Details
Accounts With Accounts Type Group
3 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
26 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 September 2023
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
14 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2010
AR01AR01
Change Account Reference Date Company Previous Extended
10 March 2010
AA01Change of Accounting Reference Date
Capital Allotment Shares
14 October 2009
SH01Allotment of Shares
Legacy
28 August 2009
363aAnnual Return
Legacy
12 August 2009
88(2)Return of Allotment of Shares
Resolution
12 August 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
19 May 2009
AAAnnual Accounts
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
31 December 2008
363aAnnual Return
Legacy
31 December 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
23 December 2007
AAAnnual Accounts
Legacy
25 September 2007
363sAnnual Return (shuttle)
Legacy
15 May 2007
288cChange of Particulars
Incorporation Company
10 July 2006
NEWINCIncorporation