Introduction
Watch Company
M
MOVERLEY INVESTMENTS LIMITED
MOVERLEY INVESTMENTS LIMITED is an active company incorporated on 27 June 2022 with the registered office located in Bury St. Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MOVERLEY INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14198346
LTD Company
Age
3 Years
Incorporated 27 June 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Westley Bottom Westley Bury St. Edmunds, IP33 3WD,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAILEY, Martin
ActiveWestley, Bury St. EdmundsIP33 3WD
Born November 1967
Director
Appointed 27 Jun 2022
BAILEY, Martin
Westley, Bury St. EdmundsIP33 3WD
Born November 1967
Director
27 Jun 2022
Active
COPPEN, Luke Arthur
ActiveWestley, Bury St. EdmundsIP33 3WD
Born October 1994
Director
Appointed 16 Jul 2024
COPPEN, Luke Arthur
Westley, Bury St. EdmundsIP33 3WD
Born October 1994
Director
16 Jul 2024
Active
HOPKINS, James Jonathan
ActiveWestley, Bury St. EdmundsIP33 3WD
Born March 1960
Director
Appointed 27 Jun 2022
HOPKINS, James Jonathan
Westley, Bury St. EdmundsIP33 3WD
Born March 1960
Director
27 Jun 2022
Active
HOPKINS, Selina Karen
ActiveWestley, Bury St. EdmundsIP33 3WD
Born October 1973
Director
Appointed 27 Jun 2022
HOPKINS, Selina Karen
Westley, Bury St. EdmundsIP33 3WD
Born October 1973
Director
27 Jun 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Westley, Bury St. EdmundsIP33 3WD
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 27 Jun 2022
Ceased 27 Jun 2022
James Jonathan Hopkins As Trustee Of The Hopkins Family 2021 Discretionary Settlement
Westley, Bury St. EdmundsIP33 3WD
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
27 Jun 2022
Ceased 27 Jun 2022
Ceased
Mrs Selina Karen Hopkins
ActiveWestley, Bury St. EdmundsIP33 3WD
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 27 Jun 2022
Mrs Selina Karen Hopkins
Westley, Bury St. EdmundsIP33 3WD
Born October 1973
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
27 Jun 2022
Active
Mr Martin Bailey
ActiveWestley, Bury St. EdmundsIP33 3WD
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 27 Jun 2022
Mr Martin Bailey
Westley, Bury St. EdmundsIP33 3WD
Born November 1967
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
27 Jun 2022
Active
Mr James Jonathan Hopkins
ActiveWestley, Bury St. EdmundsIP33 3WD
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 27 Jun 2022
Mr James Jonathan Hopkins
Westley, Bury St. EdmundsIP33 3WD
Born March 1960
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
27 Jun 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2022
9 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2022
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2022
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2022