Hopmeadow UK Holdings Ltd.

Company Registration Number: 11145418

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11 - 12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hopmeadow UK Holdings Ltd. is a Private Company Limited by Shares first registered on 11 January 2018. Its current registered address is in London.

Registration Data

Company Number

11145418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2018

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

Never

Returns Next Due

8 February 2019

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 11 January 2018

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • CORNELL, Henry

    Director

    Appointed on 11 January 2018

     

    Nationality: American

    Occupation: Investment Professional

    Month of birth: April 1956

    Suite 1, 3rd Floor
    11 - 12 St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • HANSEN, Matthew Dewitt

    Director

    Appointed on 1 June 2018

     

    Nationality: American

    Occupation: None Supplied

    Month of birth: August 1975

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

This information was most recently updated 10/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 January 2019 [View PDF]

    Action Date: 11 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XQ4L2Y. Transaction: MzIyNTIzODMyOGFkaXF6a2N4.

  2. 23 January 2019 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X7XQ2GA9. Transaction: MzIyNTIxNzAwNWFkaXF6a2N4.

  3. 23 January 2019 [View PDF]

    Action Date: 31 May 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7XQ2DPU. Transaction: MzIyNTIxNjM2MGFkaXF6a2N4.

  4. 26 June 2018 Current accounting period shortened from 31 January 2019 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X78XVUDL. Transaction: MzIwODI5ODU3MWFkaXF6a2N4.

  5. 21 June 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc4NkJTN05hZGlxemtjeA.

  6. 19 June 2018 Appointment of Mr Matthew Dewitt Hansen as a director on 1 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Officers. Type: AP01. Barcode: X78FLWQZ. Transaction: MzIwNzcxNzk3OWFkaXF6a2N4.

  7. 18 May 2018 Appointment of Jordan Cosec Limited as a secretary on 11 January 2018 [View PDF]

    Action Date: 11 January 2018. Category: Officers. Type: AP04. Barcode: X767AZQ3. Transaction: MzIwNTI4NjYyMGFkaXF6a2N4.

  8. 11 January 2018 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6XFQDFS. Transaction: MzE5NTA4NTEzM2FkaXF6a2N4.

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34.236.216.93 Fri, 18 Oct 2019 06:55:55 +0100