Introduction
Watch Company
H
HOPSCOTCH DAY NURSERIES (SHOLING) LTD.
HOPSCOTCH DAY NURSERIES (SHOLING) LTD. is an active company incorporated on 6 August 2021 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 (SHOLING) LTD. was registered 4 years ago.(SIC: 88910)
Status
active
Active since 4 years ago
Company No
13553320
LTD Company
Age
4 Years
Incorporated 6 August 2021
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 5 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
HOPSCOTCH DAY NURSERIES (FAREHAM WEST) LIMITED
From: 6 August 2021To: 13 December 2023
Address
9 Fielder Drive Fareham, PO14 1JE,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Corporate Director Company With ...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 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 01 Feb 2024
DERRICK, Freya Jane
Fielder Drive, FarehamPO14 1JE
Born June 1974
Director
01 Feb 2024
Active
DERRICK, Freya Jane
ResignedFielder Drive, FarehamPO14 1JE
Born June 1974
Director
Appointed 06 Aug 2021
Resigned 13 Dec 2023
DERRICK, Freya Jane
Fielder Drive, FarehamPO14 1JE
Born June 1974
Director
06 Aug 2021
Resigned 13 Dec 2023
Resigned
RAWNSLEY, Caroline Lesley
ResignedFielder Drive, FarehamPO14 1JE
Born November 1968
Director
Appointed 06 Aug 2021
Resigned 13 Dec 2023
RAWNSLEY, Caroline Lesley
Fielder Drive, FarehamPO14 1JE
Born November 1968
Director
06 Aug 2021
Resigned 13 Dec 2023
Resigned
HOPSCOTCH DAY NURSERIES GROUP LTD
ResignedFielder Drive, FarehamPO14 1JE
Corporate director
Appointed 13 Dec 2023
Resigned 01 Jan 2024
HOPSCOTCH DAY NURSERIES GROUP LTD
Fielder Drive, FarehamPO14 1JE
Corporate director
13 Dec 2023
Resigned 01 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fielder Drive, FarehamPO14 1JE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2024
Ceased 01 Jan 2024
Hopscotch Day Nurseries Group Ltd
Fielder Drive, FarehamPO14 1JE
Ownership of shares 75 to 100 percent
01 Jan 2024
Ceased 01 Jan 2024
Ceased
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 06 Aug 2021
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
06 Aug 2021
Active
Filing History
20
Description
Type
Date Filed
Document
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
7 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2024
5 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
13 December 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 December 2023
13 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2023
21 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2022