Having been setup in 2007, Hopetoun (No 1) Ltd have registered office in London. Currently we aren't aware of the number of employees at the the business. The current directors of the business are Morar, Neal, Vernier, Vincent, Brennan, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNAN, John | 27 July 2016 | 04 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORAR, Neal | 06 May 2015 | 03 October 2017 | 1 |
| VERNIER, Vincent | 06 October 2017 | 08 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 October 2019 | |
| LIQ01 - N/A | 01 October 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 October 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| TM02 - Termination of appointment of secretary | 22 August 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AP01 - Appointment of director | 20 December 2018 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| MR04 - N/A | 21 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| CS01 - N/A | 18 January 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| CH01 - Change of particulars for director | 30 November 2017 | |
| TM02 - Termination of appointment of secretary | 18 October 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| AP03 - Appointment of secretary | 18 October 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| MR04 - N/A | 08 June 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| AD01 - Change of registered office address | 06 May 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| MR01 - N/A | 26 February 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| MR04 - N/A | 28 October 2014 | |
| MR04 - N/A | 15 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR04 - N/A | 22 July 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| MR01 - N/A | 15 February 2014 | |
| MR01 - N/A | 04 January 2014 | |
| AP01 - Appointment of director | 14 December 2013 | |
| AP01 - Appointment of director | 14 December 2013 | |
| AP01 - Appointment of director | 14 December 2013 | |
| AP01 - Appointment of director | 14 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| TM02 - Termination of appointment of secretary | 19 September 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AUD - Auditor's letter of resignation | 03 December 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 17 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 363s - Annual Return | 30 January 2008 | |
| 225 - Change of Accounting Reference Date | 19 December 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| MEM/ARTS - N/A | 04 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| RESOLUTIONS - N/A | 11 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 August 2007 | |
| 287 - Change in situation or address of Registered Office | 25 June 2007 | |
| 225 - Change of Accounting Reference Date | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 17 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| NEWINC - New incorporation documents | 08 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| Debenture | 03 August 2007 | Fully Satisfied |
N/A |
