HOPPING BROS. (HIGHBURY) LIMITED - POLEGATE


Company Profile Company Filings

Overview

HOPPING BROS. (HIGHBURY) LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
HOPPING BROS. (HIGHBURY) LIMITED was incorporated 48 years ago on 29/03/1976 and has the registered number: 01251738. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOPPING BROS. (HIGHBURY) LIMITED - POLEGATE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK
POLEGATE
BN26 6JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WAYNE STABLES Feb 1975 British Director 2022-07-01 CURRENT
MR RICHARD ROBINSON Jul 1967 British Director 2022-04-21 CURRENT
ALLUN PITTINGALE Dec 1971 British Director 2022-04-21 CURRENT
MR TREVOR SIMON MUDD May 1969 British Director 2022-04-21 CURRENT
MR GEOFFREY EDWARD ALCOE Sep 1962 British Director 1991-08-13 CURRENT
DAVID CHARLES KING Jan 1949 British Director RESIGNED
MR DAVID ERIC HORTON Apr 1956 British Director RESIGNED
ROSEMARY ANNE HOPPING Jun 1957 British Director RESIGNED
JOHN DAVID HOPPING Jan 1928 British Director RESIGNED
MR CHARLES REUBEN HOPPING Sep 1953 British Director RESIGNED
MONICA CUFFE Dec 1921 British Director RESIGNED
DAVID CHARLES KING Jan 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hopping Softwood Products Plc 2016-04-06 - 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hopping Softwood Products Plc 2016-04-06 - 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hopping Bros. (Whetstone) Limited 2016-04-06 Polegate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPPING BROS.(WELLING),LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
HOPPINGS SOFTWOOD PRODUCTS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 02400 - Support services to forestry
HOPPING BROS. (WHETSTONE) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
BENTLEY GOLF AND COUNTRY CLUB LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
BENTLEY GOLF 2004 LTD BRENTWOOD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
QUALITY WOOD PRODUCTS LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
GRANT & STONE LIMITED HIGH WYCOMBE Active FULL 46130 - Agents involved in the sale of timber and building materials
FAIRALLS (BUILDERS MERCHANTS) LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
DOUGFIELD PLUMBERS SUPPLIES BRIDGEND LIMITED BUCKINGHAMSHIRE ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. HIGH WYCOMBE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
BENTLEY GOLF HOLDINGS PLC BRENTWOOD Active FULL 68209 - Other letting and operating of own or leased real estate
HOPPINGS TRUSTEE COMPANY LIMITED DEVON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MERKKO BUILDERS MERCHANTS (OXFORD) LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
WOODINCRETE LIMITED WIMBLEDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIA SUPERFINE LIMITED DITTONS ROAD, POLEGATE Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
1 ANSWER INSURANCE SERVICES LTD. POLEGATE Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
1 ANSWER NETWORK LIMITED POLEGATE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
POLEGATE MOT CENTRE LTD POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
EI AND S LIMITED POLEGATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SYSTEM HYGIENICS HOLDINGS LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHANDLERS TOPCO LIMITED POLEGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
ITAK HOLDINGS LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.