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HOPWOODS HOLDINGS LIMITED

Company number 14945574

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
25 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	PSC01	Notification of Adam David Hawthorn Binns as a person with significant control on 11 September 2023	View PDF Notification of Adam David Hawthorn Binns as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC07	Cessation of Christopher James Hackett as a person with significant control on 11 September 2023	View PDF Cessation of Christopher James Hackett as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC01	Notification of Alastair Roy Henman as a person with significant control on 11 September 2023	View PDF Notification of Alastair Roy Henman as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	MR01	Registration of charge 149455740001, created on 11 September 2023	View PDF Registration of charge 149455740001, created on 11 September 2023 - link opens in a new window - 51 pages (51 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 1,470,595	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 1,470,595 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 24	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-19 GBP 24 - link opens in a new window - 11 pages (11 pages)

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