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Hoyport Limited (No: 01926336)

Address: FLAT 1, 9 ST JOHNS ROAD, HAMPTON WICK, SURREY, KT1 4AN

Status: Active

Incorporated: 26-Jun-1985

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Dec-2024

Industry Class: 99999 - Dormant Company

Current Director: NICOLA JANE EDGE ( DOB: Jul-1964   From: Dec-1991  )

Current Director: PATRICIA JOYCE EDGE ( DOB: Apr-1937   From: Jan-1997  )

Current Director: CANDIDA HAVELOCK-WENHAM ( DOB: Nov-1958   From: Apr-1994  )

Current Director: CHRISTOPHER ROBIN MELIKIAN ( DOB: Aug-1971   From: Jul-2014  )

Current Director: LOI THI THUY NGUYEN ( DOB: Sep-1974   From: Jul-2014  )

Current Secretary: NICOLA JANE EDGE ( DOB: Jul-1964   From: Oct-2005  )

Resigned Director: PATRICIA JOYCE EDGE ( DOB: Apr-1937   From: Dec-1990   To: Dec-1991  )

Resigned Director: LYNDSEY JENNIFER KNIGHT ( DOB: Nov-1960   From: Dec-1990   To: Feb-1999  )

Resigned Director: MICHELE BO RAZZA ( DOB: Jul-1962   From: Jul-1998   To: Dec-2004  )

Resigned Director: NICHOLAS CHARLES GLEGG TREASURE ( DOB: Mar-1964   From: Dec-1990   To: Apr-1994  )

Resigned Secretary: NICOLA JANE EDGE ( DOB: Jul-1964   From: Dec-1991   To: Feb-1999  )

Resigned Secretary: PATRICIA JOYCE EDGE ( DOB: Apr-1937   From: Dec-1990   To: Dec-1991  )

Resigned Secretary: MICHELE BO RAZZA ( DOB: Jul-1962   From: May-1999   To: Dec-2004  )

Persons of Significant Control:

Ms Loi Thi Thuy Nguyen, Flat 3 St. Johns Road, Hampton Wick, Kingston Upon Thames, KT1 4AN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Miss Nicola Jane Edge, Flat 3 St. Johns Road, Hampton Wick, Kingston Upon Thames, KT1 4AN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Ms Candida Havelock-Wenham, 10 Riverside House Wandle Road, Morden, SM4 6AU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-01)

Ms Candida Havelock Wenham, Flat 3 St. Johns Road, Hampton Wick, Kingston Upon Thames, KT1 4AN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-18)

Mr Christopher Robin Melikian, Flat 3 St. Johns Road, Hampton Wick, Kingston Upon Thames, KT1 4AN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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