Company information:
Hoppy Limited (No: 04049231)
Address: 90 WHITFIELD STREET, LONDON, W1T 4EZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Aug-2000
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 06-Jul-2022
Industry Class: 99999 - Dormant Company
Current Director: PHILIPPE ANDRE DOMINIQUE COMMARET ( DOB: Dec-1972 From: Nov-2019 )
Current Director: PHILIPPE ANDRE DOMINIQUE COMMARET ( DOB: Dec-1972 From: Nov-2019 )
Current Director: AURORE HENAULT ( DOB: Jun-1982 From: Jan-2019 )
Current Director: RICHARD TUDOR HUGHES ( DOB: Sep-1973 From: Nov-2019 )
Current Director: JEAN-BENOIT MARIE RITZ ( DOB: Jul-1969 From: Oct-2017 )
Current Director: MICHEL VANHAESBROUCKE ( DOB: Apr-1967 From: Jan-2018 )
Current Secretary: JOE SOUTO ( From: Oct-2017 )
Resigned Director: IAN ROGER BEAMENT ( From: Sep-2000 To: Nov-2002 )
Resigned Director: BEATRICE BIGOIS ( DOB: May-1969 From: Oct-2017 To: Jan-2020 )
Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960 From: Nov-2002 To: Apr-2009 )
Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959 From: Sep-2000 To: Nov-2002 )
Resigned Director: LISA DEVERICK ( DOB: Jul-1968 From: Aug-2014 To: Oct-2017 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Aug-2000 To: Aug-2000 )
Resigned Director: MICHEL FRANCONY ( DOB: Apr-1947 From: Oct-2000 To: Nov-2002 )
Resigned Director: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Nov-2002 To: Sep-2009 )
Resigned Director: KATHERINE REBECCA JACOB ( DOB: Oct-1977 From: Oct-2017 To: Oct-2019 )
Resigned Director: JONATHAN ROBERT KINSEY ( DOB: May-1960 From: Oct-2001 To: Sep-2002 )
Resigned Director: THOMAS ANDREAS KUSTERER ( DOB: Mar-1968 From: Apr-2009 To: Mar-2011 )
Resigned Director: CAROLINE LATTAIGNANT ( From: Jan-2018 To: Dec-2018 )
Resigned Director: BRUNO JEAN LESCOEUR ( DOB: Nov-1953 From: Sep-2000 To: Feb-2002 )
Resigned Director: MARC RIUTORT ( From: Sep-2000 To: Jun-2001 )
Resigned Director: JOE SOUTO ( From: Sep-2009 To: Aug-2014 )
Resigned Director: RICHARD PIERRE TAVERA ( DOB: Jan-1947 From: Sep-2000 To: Sep-2001 )
Resigned Director: DAVID TOMBLIN ( DOB: May-1976 From: Apr-2012 To: Oct-2017 )
Resigned Director: MARTIN ROBERT WENBAN ( DOB: Jan-1958 From: Sep-2000 To: Jun-2001 )
Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954 From: Sep-2000 To: Sep-2002 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Aug-2000 To: Sep-2009 )
Resigned Secretary: JOE SOUTO ( From: Sep-2009 To: Aug-2014 )
Persons of Significant Control:
Edf Energy Customers Limited, 90 Whitfield Street, London, W1T 4EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)