Company information:
Hopkinson Waste Holdings Ltd (No: 12503642)
Address: SLITTINGMILL RECYCLING CENTRE STAVELEY LANE, STAVELEY, CHESTERFIELD, S43 3YQ, ENGLAND
Status: Operating Company
Incorporated: 03-Sep-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NATALIE HIRST ( DOB: Jun-1987 From: Mar-2024 )
Current Director: ANDREY KRUGLYKHIN ( DOB: Mar-1973 From: Jun-2022 )
Current Director: JAMES MARCUS HENRY MOIR ( DOB: Jan-1965 From: Jun-2022 )
Current Director: PAVEL MOUTCHIEV ( DOB: Jul-1975 From: Jun-2022 )
Resigned Director: MARK RUPERT MAXWELL FRYER ( DOB: Apr-1967 From: Jan-2023 To: May-2024 )
Resigned Director: JULIAN HOWARD GAYLOR ( DOB: Feb-1966 From: Jun-2022 To: Mar-2024 )
Resigned Director: DAVID SIMON HOPKINSON ( DOB: Oct-1960 From: Mar-2020 To: Jun-2022 )
Resigned Director: AUDREY HOPKINSON ( DOB: Mar-1950 From: Mar-2020 To: Jun-2022 )
Resigned Director: JAMES MARCUS HENRY MOIR ( DOB: Jan-1965 From: Jun-2022 To: Jan-2024 )
Persons of Significant Control:
Highgate Capital Bc Limited, 1 Kings Avenue, London, N21 3NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-06-30)
Mrs Audrey Hopkinson, Slittingmill Recycling Centre Staveley Lane, Staveley, Chesterfield, S43 3YQ, 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: 2020-03-09, Ceased: 2022-06-30)
Mr David Simon Hopkinson, Slittingmill Recycling Centre Staveley Lane, Staveley, Chesterfield, S43 3YQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-03-09, Ceased: 2022-06-30)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 199 | 199 | 199 | 880,199 | 199.0,199.0,199.0,880199.0 |
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0 |
| Equity / share capital and reserves | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0 |