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 - LONDON

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 31/12/2019

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

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