Introduction
Watch Company
H
HOPSCOTCH DAY NURSERIES (PORTSWOOD) LIMITED
HOPSCOTCH DAY NURSERIES (PORTSWOOD) LIMITED is an active company incorporated on 24 August 2020 with the registered office located in Fareham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. HOPSCOTCH DAY NURSERIES (PORTSWOOD) LIMITED was registered 5 years ago.(SIC: 88910)
Status
active
Active since 5 years ago
Company No
12831260
LTD Company
Age
5 Years
Incorporated 24 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
9 Fielder Drive Fareham, PO14 1JE,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
THORNLEY, Ian, Mr.
ActiveFielder Drive, FarehamPO14 1JE
Secretary
Appointed 01 Feb 2024
THORNLEY, Ian, Mr.
Fielder Drive, FarehamPO14 1JE
Secretary
01 Feb 2024
Active
DERRICK, Freya Jane
ActiveFielder Drive, FarehamPO14 1JE
Born June 1974
Director
Appointed 24 Aug 2020
DERRICK, Freya Jane
Fielder Drive, FarehamPO14 1JE
Born June 1974
Director
24 Aug 2020
Active
RAWNSLEY, Caroline Lesley
ResignedFielder Drive, FarehamPO14 1JE
Secretary
Appointed 01 Nov 2020
Resigned 01 Jan 2024
RAWNSLEY, Caroline Lesley
Fielder Drive, FarehamPO14 1JE
Secretary
01 Nov 2020
Resigned 01 Jan 2024
Resigned
RAWNSLEY, Caroline Lesley
ResignedFielder Drive, FarehamPO14 1JE
Born November 1968
Director
Appointed 19 Feb 2021
Resigned 01 Jan 2024
RAWNSLEY, Caroline Lesley
Fielder Drive, FarehamPO14 1JE
Born November 1968
Director
19 Feb 2021
Resigned 01 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fielder Drive, FarehamPO14 1JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2020
Hopscotch Day Nurseries Group Limited
Fielder Drive, FarehamPO14 1JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2024
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
1 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2020