HOP (HOLDINGS) LIMITED
OSSETT

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Company number 09322313
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address KINGS YARD, LOW MILL ROAD, OSSETT, WF5 8NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Jamie Andrew Merrill as a director on 12 August 2016; Termination of appointment of Michael Russell Inman as a director on 12 August 2016. The most likely internet sites of HOP (HOLDINGS) LIMITED are www.hopholdings.co.uk, and www.hop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hop Holdings Limited is a Private Limited Company. The company registration number is 09322313. Hop Holdings Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Hop Holdings Limited is Kings Yard Low Mill Road Ossett Wf5 8nb. . JACKSON, Paul Andrew is a Director of the company. LAWSON, James Robert is a Director of the company. LAWSON, Sarah Marie is a Director of the company. MERRILL, Jamie Andrew is a Director of the company. Director INMAN, Michael Russell has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JACKSON, Paul Andrew
Appointed Date: 12 August 2016
55 years old
Director
LAWSON, James Robert
Appointed Date: 21 November 2014
53 years old
Director
LAWSON, Sarah Marie
Appointed Date: 12 August 2016
40 years old
Director
MERRILL, Jamie Andrew
Appointed Date: 12 August 2016
43 years old

Resigned Directors

Director
INMAN, Michael Russell
Resigned: 12 August 2016
Appointed Date: 21 November 2014
65 years old

Persons With Significant Control

Ossett Brewery Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOP (HOLDINGS) LIMITED Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Sep 2016
Appointment of Mr Jamie Andrew Merrill as a director on 12 August 2016
26 Sep 2016
Termination of appointment of Michael Russell Inman as a director on 12 August 2016
26 Sep 2016
Appointment of Sarah Marie Lawson as a director on 12 August 2016
26 Sep 2016
Appointment of Paul Andrew Jackson as a director on 12 August 2016
...
... and 4 more events
15 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/09/2016
11 Dec 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
19 Jun 2015
Change of share class name or designation
19 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 100

HOP (HOLDINGS) LIMITED Charges

12 August 2016
Charge code 0932 2313 0001
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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