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HOPS GROUP LIMITED

Company number 13128152

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Company Results (links open in a new window)
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)
14 Sep 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 4 pages (4 pages)
23 Jan 2026 CS01 Confirmation statement made on 11 January 2026 with no updates
View PDF Confirmation statement made on 11 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
07 Feb 2025 PSC04 Change of details for Mr James Peter Leslie Davies as a person with significant control on 1 February 2025
View PDF Change of details for Mr James Peter Leslie Davies as a person with significant control on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with updates
View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 11 January 2022
View PDF Second filing of Confirmation Statement dated 11 January 2022 - link opens in a new window - 3 pages (3 pages)
24 Jan 2025 PSC07 Cessation of Steven Prance Janes as a person with significant control on 31 December 2024
View PDF Cessation of Steven Prance Janes as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
03 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 February 2021
  • GBP 44,998
View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2021
  • GBP 44,998
- link opens in a new window - 4 pages (4 pages)
03 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2021
  • GBP 44,998.0
View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2021
  • GBP 44,998.0
- link opens in a new window - 4 pages (4 pages)
02 May 2024 SH02 Sub-division of shares on 3 February 2021
View PDF Sub-division of shares on 3 February 2021 - link opens in a new window - 5 pages (5 pages)
08 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 11 January 2022
View PDF Second filing of Confirmation Statement dated 11 January 2022 - link opens in a new window - 5 pages (5 pages)
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023 AP01 Appointment of Mr Jonathan Paul Burgess as a director on 20 September 2023
View PDF Appointment of Mr Jonathan Paul Burgess as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023 AD01 Registered office address changed from Homestead Business Park Cothars Pitch Gorsley Ross-on-Wye HR9 7SE England to Overross House Ross Park Ross-on-Wye Herefordshire HR9 7US on 16 January 2023
View PDF Registered office address changed from Homestead Business Park Cothars Pitch Gorsley Ross-on-Wye HR9 7SE England to Overross House Ross Park Ross-on-Wye Herefordshire HR9 7US on 16 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022 AA Micro company accounts made up to 31 January 2022
View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/04/2024 and 28/01/25
View PDF Confirmation statement made on 11 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/04/2024 and 28/01/25
- link opens in a new window - 4 pages (4 pages)
10 Sep 2021 AD01 Registered office address changed from 2 Vicarage Road Rugby CV22 7AJ United Kingdom to Homestead Business Park Cothars Pitch Gorsley Ross-on-Wye HR9 7SE on 10 September 2021
View PDF Registered office address changed from 2 Vicarage Road Rugby CV22 7AJ United Kingdom to Homestead Business Park Cothars Pitch Gorsley Ross-on-Wye HR9 7SE on 10 September 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 44,998
  • ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024.
View PDF Statement of capital following an allotment of shares on 31 May 2021
  • GBP 44,998
  • ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024.
- link opens in a new window - 4 pages (4 pages)
17 Feb 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
17 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivided 03/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivided 03/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)