HOOPERS YARD MANAGEMENT COMPANY LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

HOOPERS YARD MANAGEMENT COMPANY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
HOOPERS YARD MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419938. The accounts status is DORMANT and accounts are next due on 24/09/2024.

HOOPERS YARD MANAGEMENT COMPANY LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 24/12/2022 24/09/2024

Registered Office

C/O BAWTRYS ESTATE MANAGEMENT SUITE 3
HEMEL HEMPSTEAD
HP1 3AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAWTRYS ESTATE MANAGEMENT Corporate Secretary 2021-08-30 CURRENT
MR HUGH DURHAM GRAINGE MARSHALL Mar 1952 British Director 2023-09-08 CURRENT
MR DAVID ANTHONY BLOOM Aug 1964 British Director 2023-07-07 CURRENT
MR CHRISTOPHER ANDREW PATRICK ELLIOTT Aug 1966 British Director 2022-02-21 CURRENT
MR ADAM MCAVINEY May 1987 Irish Director 2023-10-06 CURRENT
MS RAENA MOHAMAD FADZIL Jan 1986 Malaysian Director 2023-06-13 CURRENT
MR ANDREW WALLER Dec 1964 British Director 2021-01-07 CURRENT
MRS KATALIN BALAZS Jul 1954 British Director 2022-02-21 CURRENT
TEMPLE DIRECT LIMITED Corporate Director 2007-11-06 UNTIL 2008-12-02 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2007-11-06 UNTIL 2014-02-21 RESIGNED
PETER BRIAN HEALEY Feb 1942 British Director 2012-06-25 UNTIL 2017-09-16 RESIGNED
NICOLAS JOHN MOORE Mar 1960 British Director 2011-11-29 UNTIL 2012-06-25 RESIGNED
ALEXIS MARTINA REITBAUER May 1965 British Director 2011-11-29 UNTIL 2014-01-22 RESIGNED
MRS MAUREEN ROSEMARY MARSHALL Apr 1950 British Director 2014-02-25 UNTIL 2021-01-07 RESIGNED
STEVEN DAVID LEWIS Nov 1960 British Director 2011-11-29 UNTIL 2012-06-25 RESIGNED
MR DAVID JOHN KEIGHLEY May 1958 British Director 2011-11-29 UNTIL 2012-06-25 RESIGNED
MR DAVID KEIGHLEY May 1958 British Director 2020-01-20 UNTIL 2023-05-15 RESIGNED
JAMES HEATH Apr 1974 British Director 2012-06-25 UNTIL 2017-03-27 RESIGNED
CLLR ROCK HUGO BASIL FEILDING-MELLEN Apr 1979 British Director 2008-12-02 UNTIL 2011-11-29 RESIGNED
MS KATHRYN ANN TIMLIN Feb 1980 British Director 2017-09-28 UNTIL 2020-01-20 RESIGNED
MR PEDRO DALTON Sep 1983 British Director 2017-04-19 UNTIL 2021-09-02 RESIGNED
SIMON CHRISTOPHER ANDREW WATKINS Jun 1964 British Director 2011-11-29 UNTIL 2021-01-07 RESIGNED
MS KATHRYN ANN TIMLIN Feb 1980 British Director 2021-01-06 UNTIL 2023-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitestone Estates 2016-07-01 - 2021-08-30 London   Significant influence or control

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