HOPKINS HOMES LIMITED - WOODBRIDGE


Company Profile Company Filings

Overview

HOPKINS HOMES LIMITED is a Private Limited Company from WOODBRIDGE and has the status: Active.
HOPKINS HOMES LIMITED was incorporated 30 years ago on 26/11/1993 and has the registered number: 02875798. The accounts status is FULL and accounts are next due on 31/12/2024.

HOPKINS HOMES LIMITED - WOODBRIDGE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MELTON PARK HOUSE
WOODBRIDGE
SUFFOLK
IP12 1TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN FRANCIS JACKSON Jan 1972 British Director 2023-11-23 CURRENT
MR DANNY WILSON Secretary 2023-07-19 CURRENT
MS MONIKA AGATHA HANLON Oct 1972 British Director 2020-03-03 CURRENT
MR JAMIE HOWIE Apr 1976 British Director 2023-11-23 CURRENT
MR MATTHEW CHARLES WARD May 1971 British Director 2022-03-10 CURRENT
CHRISTOPHER SEVERSON Mar 1972 American Director 2023-06-06 CURRENT
MR JAMES LINNETTE May 1990 British Director 2023-11-23 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1993-11-26 UNTIL 1993-11-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-11-26 UNTIL 1993-11-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-11-26 UNTIL 1993-11-26 RESIGNED
MR ANDREW FRASER-DALE Secretary 2021-10-01 UNTIL 2023-07-19 RESIGNED
MR TREVOR FRANK HARRIS Jul 1945 British Secretary 1993-11-26 UNTIL 1999-05-17 RESIGNED
MR ROBERT EDWARD WHITING Dec 1952 British Secretary 1999-05-17 UNTIL 2021-09-30 RESIGNED
SIMON CHARLES WESLEY BRYAN Aug 1964 British Director 2001-05-01 UNTIL 2023-09-29 RESIGNED
MR IAIN DAVID JAMIE May 1977 British Director 2010-01-18 UNTIL 2014-09-30 RESIGNED
MR IAIN DAVID JAMIE May 1977 British Director 2015-05-01 UNTIL 2021-09-30 RESIGNED
JAMES JONATHAN HOPKINS Mar 1960 British Director 1993-11-26 UNTIL 2022-01-20 RESIGNED
ROY HIGGINS Mar 1952 British Director 2002-05-01 UNTIL 2014-07-31 RESIGNED
MR TREVOR FRANK HARRIS Jul 1945 British Director 1993-11-26 UNTIL 2014-07-04 RESIGNED
ALEXANDER GIBBS Mar 1986 British Director 2023-06-06 UNTIL 2023-11-23 RESIGNED
MR ANDREW DAVID FRASER-DALE Feb 1973 British Director 2020-10-05 UNTIL 2023-07-19 RESIGNED
RICHARD MARTYN FISHER Sep 1961 British Director 1997-10-15 UNTIL 2003-09-21 RESIGNED
MR MICHAEL JOHN COX Jan 1958 British Director 2002-12-02 UNTIL 2021-09-03 RESIGNED
MR ALAN KENNETH COLE Apr 1950 British Director 2004-01-05 UNTIL 2005-11-28 RESIGNED
MARTIN BAILEY Nov 1967 British Director 2006-05-01 UNTIL 2022-01-20 RESIGNED
MR LEE CARL BARNARD Mar 1976 British Director 2011-01-01 UNTIL 2023-06-14 RESIGNED
CARL RAMON ATKINSON Nov 1960 British Director 2007-07-09 UNTIL 2008-02-06 RESIGNED
MR MARCUS CHARLES ARMITAGE Feb 1965 British Director 2015-10-08 UNTIL 2023-07-06 RESIGNED
MR JONATHAN GEORGE SHELTON AGAR Jan 1971 British Director 2019-10-01 UNTIL 2022-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hopkins Homes Holdings Limited 2016-04-06 Woodbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HOPKINS HOMES HOLDINGS LIMITED WOODBRIDGE Active DORMANT 64203 - Activities of construction holding companies
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HOPKINS HOMES GROUP LIMITED WOODBRIDGE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
HOPKINS HOMES LEASE COMPANY LIMITED WOODBRIDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPKINS HOMES HOLDINGS LIMITED WOODBRIDGE Active DORMANT 64203 - Activities of construction holding companies
HOPKINS HOMES GROUP LIMITED WOODBRIDGE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
HOPKINS HOMES LEASE COMPANY LIMITED WOODBRIDGE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate