Introduction
Watch Company
H
HOPEWISER HOLDING GROUP LIMITED
HOPEWISER HOLDING GROUP LIMITED is an active company incorporated on 15 June 2023 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOPEWISER HOLDING GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14937234
LTD Company
Age
2 Years
Incorporated 15 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
2 Merlin Court Atlantic Street Altrincham, WA14 5NL,
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
GOODWIN, Martin John
ActiveAtlantic Street, AltrinchamWA14 5NL
Secretary
Appointed 20 Nov 2025
GOODWIN, Martin John
Atlantic Street, AltrinchamWA14 5NL
Secretary
20 Nov 2025
Active
ADSHEAD-GRANT, Edward
ActiveAtlantic Street, AltrinchamWA14 5NL
Born January 1972
Director
Appointed 01 Jan 2026
ADSHEAD-GRANT, Edward
Atlantic Street, AltrinchamWA14 5NL
Born January 1972
Director
01 Jan 2026
Active
BAPTIE, Thomas Andrew
ActiveAtlantic Street, AltrinchamWA14 5NL
Born April 1984
Director
Appointed 19 Dec 2025
BAPTIE, Thomas Andrew
Atlantic Street, AltrinchamWA14 5NL
Born April 1984
Director
19 Dec 2025
Active
CLANCY, Richard
ActiveAtlantic Street, AltrinchamWA14 5NL
Born July 1973
Director
Appointed 18 Jul 2025
CLANCY, Richard
Atlantic Street, AltrinchamWA14 5NL
Born July 1973
Director
18 Jul 2025
Active
GOODWIN, Martin
ActiveHithercroft Road, OxfordshireOX10 9BT
Born January 1983
Director
Appointed 28 Jun 2024
GOODWIN, Martin
Hithercroft Road, OxfordshireOX10 9BT
Born January 1983
Director
28 Jun 2024
Active
BOXALL, Darrell Peter
ResignedHithercroft Road, OxfordshireOX10 9BT
Born October 1970
Director
Appointed 28 Jun 2024
Resigned 31 Jul 2025
BOXALL, Darrell Peter
Hithercroft Road, OxfordshireOX10 9BT
Born October 1970
Director
28 Jun 2024
Resigned 31 Jul 2025
Resigned
GOOD, Alexander Robert
ResignedAtlantic Street, AltrinchamWA14 5NL
Born July 1985
Director
Appointed 15 Jun 2023
Resigned 31 Jan 2024
GOOD, Alexander Robert
Atlantic Street, AltrinchamWA14 5NL
Born July 1985
Director
15 Jun 2023
Resigned 31 Jan 2024
Resigned
GOOD, Barbara Muriel
ResignedAtlantic Street, AltrinchamWA14 5NL
Born October 1941
Director
Appointed 15 Jun 2023
Resigned 02 Sept 2024
GOOD, Barbara Muriel
Atlantic Street, AltrinchamWA14 5NL
Born October 1941
Director
15 Jun 2023
Resigned 02 Sept 2024
Resigned
GOOD, Christopher Thomas
ResignedAtlantic Street, AltrinchamWA14 5NL
Born September 1983
Director
Appointed 15 Jun 2023
Resigned 02 Sept 2024
GOOD, Christopher Thomas
Atlantic Street, AltrinchamWA14 5NL
Born September 1983
Director
15 Jun 2023
Resigned 02 Sept 2024
Resigned
GOOD, Jonathan
ResignedAtlantic Street, AltrinchamWA14 5NL
Born April 1976
Director
Appointed 15 Jun 2023
Resigned 02 Sept 2024
GOOD, Jonathan
Atlantic Street, AltrinchamWA14 5NL
Born April 1976
Director
15 Jun 2023
Resigned 02 Sept 2024
Resigned
MCNALLY, Stephen
ResignedHithercroft Road, OxfordshireOX10 9BT
Born January 1968
Director
Appointed 28 Jun 2024
Resigned 18 Nov 2025
MCNALLY, Stephen
Hithercroft Road, OxfordshireOX10 9BT
Born January 1968
Director
28 Jun 2024
Resigned 18 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hithercroft Road, WallingfordOX10 9BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Jonas Computing (Uk) Limited
Hithercroft Road, WallingfordOX10 9BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
2 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 July 2024
2 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024