HOOP HOLDINGS LIMITED
EDENBRIDGE MYHOBBYSTORE RETAIL HOLDINGS LIMITED

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 09652859
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address EDEN HOUSE THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE, ENGLAND, TN8 6HF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to Eden House the Industrial Estate Enterprise Way Edenbridge TN8 6HF on 29 September 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of HOOP HOLDINGS LIMITED are www.hoopholdings.co.uk, and www.hoop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Hoop Holdings Limited is a Private Limited Company. The company registration number is 09652859. Hoop Holdings Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Hoop Holdings Limited is Eden House The Industrial Estate Enterprise Way Edenbridge England Tn8 6hf. . DAVIES, Owen Wyn is a Director of the company. HARKNESS, Peter Martin is a Director of the company. WILSON, Robert is a Director of the company. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
DAVIES, Owen Wyn
Appointed Date: 23 June 2015
64 years old
Director
HARKNESS, Peter Martin
Appointed Date: 30 June 2015
76 years old
Director
WILSON, Robert
Appointed Date: 30 June 2015
71 years old

Persons With Significant Control

Mr Owen Wyn Davies
Notified on: 9 May 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Chrysalis Vct Plc
Notified on: 9 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOP HOLDINGS LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Registered office address changed from Enterprise House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to Eden House the Industrial Estate Enterprise Way Edenbridge TN8 6HF on 29 September 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
05 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
21 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 2 more events
02 Jul 2015
Appointment of Robert Wilson as a director on 30 June 2015
02 Jul 2015
Appointment of Mr Peter Martin Harkness as a director on 30 June 2015
02 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 35,000
29 Jun 2015
Company name changed myhobbystore retail holdings LIMITED\certificate issued on 29/06/15
  • NM04 ‐ Change of name by provision in articles
23 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-23
  • GBP 1

HOOP HOLDINGS LIMITED Charges

30 June 2015
Charge code 0965 2859 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Chrysalis Vct PLC
Description: Contains fixed charge…

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