Introduction
Watch Company
H
HOPS HILL NO.1 HOLDINGS LIMITED
HOPS HILL NO.1 HOLDINGS LIMITED is an active company incorporated on 18 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. HOPS HILL NO.1 HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209, 74990)
Status
active
Active since 5 years ago
Company No
12890001
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 18 September 2020To: 12 September 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (LONDON) LIMITED
ActiveBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 18 Sept 2020
CSC CORPORATE SERVICES (LONDON) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
18 Sept 2020
Active
WHITAKER, Paivi Helena
ActiveBartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
Appointed 18 Sept 2020
WHITAKER, Paivi Helena
Bartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
18 Sept 2020
Active
CSC DIRECTORS (NO.3) LIMITED
ActiveBartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 18 Sept 2020
CSC DIRECTORS (NO.3) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate director
18 Sept 2020
Active
CSC DIRECTORS (NO.4) LIMITED
ActiveBartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 18 Sept 2020
CSC DIRECTORS (NO.4) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate director
18 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Csc Corporate Services (London) Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2020
Active
Filing History
17
Description
Type
Date Filed
Document
12 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2025
12 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2024
12 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 December 2024
12 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 December 2024
12 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2024
19 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2020