HOPPY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOPPY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HOPPY LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04049231. The accounts status is FULL.
HOPPY LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04049231. The accounts status is FULL.
HOPPY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2021 | 07/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOE SOUTO | Secretary | 2017-10-25 | CURRENT | ||
MR RICHARD TUDOR HUGHES | Sep 1973 | British | Director | 2019-11-25 | CURRENT |
MR PHILIPPE ANDRE DOMINIQUE COMMARET | Dec 1972 | French | Director | 2019-11-06 | CURRENT |
MRS CAROLINE LATTAIGNANT | Feb 1978 | French | Director | 2018-01-31 UNTIL 2018-12-21 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2000-08-30 UNTIL 2009-09-17 | RESIGNED |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2014-08-04 | RESIGNED | ||
GERALD LANGDON WINGROVE | Oct 1954 | British | Director | 2000-09-21 UNTIL 2002-09-30 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
MR MARTIN ROBERT WENBAN | Jan 1958 | British | Director | 2000-09-21 UNTIL 2001-06-08 | RESIGNED |
DAVID TOMBLIN | May 1976 | British | Director | 2012-04-24 UNTIL 2017-10-25 | RESIGNED |
MR MICHEL VANHAESBROUCKE | Apr 1967 | French | Director | 2018-01-31 UNTIL 2020-11-12 | RESIGNED |
RICHARD PIERRE TAVERA | Jan 1947 | French | Director | 2000-09-21 UNTIL 2001-09-13 | RESIGNED |
MR JOE SOUTO | Nov 1971 | British | Director | 2009-09-17 UNTIL 2014-08-04 | RESIGNED |
MARC RIUTORT | Apr 1938 | French | Director | 2000-09-21 UNTIL 2001-06-01 | RESIGNED |
BRUNO JEAN LESCOUR | Nov 1953 | French | Director | 2000-09-21 UNTIL 2002-02-07 | RESIGNED |
MR JEAN-BENOIT MARIE RITZ | Jul 1969 | French | Director | 2017-10-25 UNTIL 2020-09-07 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-08-08 UNTIL 2000-08-08 | RESIGNED | ||
MISS KATHERINE REBECCA JACOB | Oct 1977 | British | Director | 2017-10-25 UNTIL 2019-10-04 | RESIGNED |
JONATHAN ROBERT KINSEY | May 1960 | British | Director | 2001-10-19 UNTIL 2002-09-30 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 2002-11-25 UNTIL 2009-09-17 | RESIGNED |
MRS AURORE HENAULT | Jun 1982 | French | Director | 2019-01-10 UNTIL 2020-11-12 | RESIGNED |
MICHEL FRANCONY | Apr 1947 | French | Director | 2000-10-25 UNTIL 2002-11-25 | RESIGNED |
LISA DEVERICK | Jul 1968 | New Zealander | Director | 2014-08-04 UNTIL 2017-10-25 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2000-09-21 UNTIL 2002-11-25 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2002-11-25 UNTIL 2009-04-01 | RESIGNED |
MS BEATRICE BIGOIS | May 1969 | French | Director | 2017-10-25 UNTIL 2020-01-01 | RESIGNED |
IAN ROGER BEAMENT | Jul 1944 | British | Director | 2000-09-21 UNTIL 2002-11-25 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-08-08 UNTIL 2000-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Customers Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |