HH

HOPS HILL NO.3 PLC

Active

Company number 14635539

London, United Kingdom · Incorporated 2 February 2023

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
3 years
Company type
Public limited
Accounts
Up to date
Total raised
£49,999
Shares allotted
49,999
Latest round
23 February 2023

Company overview

HOPS HILL NO.3 PLC is an active public limited company incorporated on 2 February 2023 and registered in England and Wales. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU. The company’s principal activity is classified under SIC code 64999.

It is a wholly owned subsidiary of Hops Hill No. 3 Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of CSC Directors (No.3) Limited and Finnish national Paivi Helena Whitaker, both appointed on incorporation. CSC Corporate Services (London) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 30 June 2025 on 31 December 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement, showing no updates, was filed on 9 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • HOPS HILL NO. 3 HOLDINGS LIMITED (100.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HOPS HILL NO. 3 HOLDINGS LIMITED ORDINARY 50,000 100.00% 50,000 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Hops Hill No. 3 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2023

Funding

1 funding round
23 February 2023
ORDINARY · 49,999 shares allotted
£49,999
Total (1 round, 49,999 shares)
£49,999

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Change Corporate Director Company With Change Date
Officers
24 April 2025 View
Change Corporate Director Company With Change Date
Officers
24 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Change Person Director Company With Change Date
Officers
23 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2023 View
Capital Allotment Shares
Capital
1 March 2023 View
Application Trading Certificate
Reregistration
28 February 2023 View
Legacy
Incorporation
28 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2023 View
Incorporation Company
Incorporation
2 February 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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