Active - Proposal to Strike off
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Company Information for HOPPY LIMITED
90 WHITFIELD STREET, LONDON, W1T 4EZ,
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Company Registration Number
 04049231 Private Limited Company
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Company Overview
About Hoppy Ltd
HOPPY LIMITED was founded on 2000-08-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hoppy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HOPPY LIMITED | ||||
| Legal Registered Office | ||||
| 90 WHITFIELD STREET LONDON W1T 4EZ Other companies in SW1X | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04049231 | |
|---|---|---|
| Company ID Number | 04049231 | |
| Date formed | 2000-08-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 15/05/2016 | |
| Return next due | 12/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2021-11-05 22:38:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOPPY LIMITED
|
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Companies with same name HOPPY LIMITED
The following companies were found which have the same name as HOPPY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HOPPY | 335 S DAVID ST CASPER WY 82601 | Inactive - Administratively Dissolved (No Agent) | Company formed on the 2017-09-27 |
| HOPPY - UNDERGROUND HEAD LTD | 18 Ambleside Road London NW10 3UJ | Active | Company formed on the 2023-10-25 | |
|
Hoppy & Co. Meats | 15259 Jupiter St Whittier CA 90603 | FTB Suspended | Company formed on the 1975-08-08 |
| HOPPY & COMPANY, INC. | 1239 Sarasota Center Blvd SARASOTA FL 34240 | Active | Company formed on the 2003-08-22 | |
|
Hoppy & We Know It LLC | 440 SE. Birdie Cir. Cedaredge CO 81413 | Voluntarily Dissolved | Company formed on the 2021-08-05 |
|
HOPPY 1952, LLC | 8 W LEDGE STONE DR FREDERICKSBURG TX 78624 | Active | Company formed on the 2019-05-22 |
 |
HOPPY 23 PROPERTY FUND 2 PTY LTD | Active | Company formed on the 2013-11-26 | |
|
HOPPY 23 PROPERTY FUND PTY LTD | Strike-off action in progress | Company formed on the 2013-05-06 | |
|
HOPPY ACQUISITION CORP | Delaware | Unknown | |
|
Hoppy Adventures LLC | Connecticut | Unknown | |
 |
HOPPY AERO INC. | 505 - 21 AVENUE S.W. CALGARY ALBERTA T2S 0G9 | Active | Company formed on the 2013-11-25 |
|
HOPPY AI INC | British Columbia | Active | Company formed on the 2022-11-23 |
|
HOPPY AND ASSOCIATES INCORPORATED | New Jersey | Unknown | |
| HOPPY APPZ LIMITED | 6A THE GARDENS BROADCUT FAREHAM HAMPSHIRE PO16 8SS | Dissolved | Company formed on the 2012-07-10 | |
|
HOPPY BABY LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2019-05-13 |
 |
HOPPY BAR | ENGGOR STREET Singapore 079717 | Active | Company formed on the 2015-08-28 |
|
HOPPY BEXAR LLC | 4118 BIG HORN BND SAN ANTONIO TX 78253 | Forfeited | Company formed on the 2018-03-06 |
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HOPPY BOUNCERS LLC | 1272 W BIG ELM RD TROY TX 76579 | Active | Company formed on the 2023-02-24 |
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HOPPY BOXER BREW LLC | 307 SCARLET DR MCKINNEY TX 75072 | Dissolved | Company formed on the 2018-06-29 |
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HOPPY BREWING COMPANY INCORPORATED | California | Unknown |
Company Officers of HOPPY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOE SOUTO |
||
BEATRICE BIGOIS |
||
KATHERINE REBECCA JACOB |
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CAROLINE LATTAIGNANT |
||
JEAN-BENOIT MARIE RITZ |
||
MICHEL VANHAESBROUCKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA DEVERICK |
Director | ||
DAVID TOMBLIN |
Director | ||
JOE SOUTO |
Company Secretary | ||
JOE SOUTO |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
ROBERT IAN HIGSON |
Company Secretary | ||
ROBERT IAN HIGSON |
Director | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
IAN ROGER BEAMENT |
Director | ||
PAUL ANDREW CUTTILL |
Director | ||
MICHEL FRANCONY |
Director | ||
JONATHAN ROBERT KINSEY |
Director | ||
GERALD LANGDON WINGROVE |
Director | ||
BRUNO JEAN LESCOEUR |
Director | ||
RICHARD PIERRE TAVERA |
Director | ||
MARTIN ROBERT WENBAN |
Director | ||
MARC RIUTORT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDF ENERGY SERVICES LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
| KTJ TRADING LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
| EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED | Director | 2017-02-22 | CURRENT | 2000-07-20 | Dissolved 2017-09-19 | |
| EDF ENERGY 1 LIMITED | Director | 2017-01-12 | CURRENT | 2000-05-02 | Dissolved 2017-08-08 | |
| SEEBOARD ENERGY GAS LIMITED | Director | 2017-01-12 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
| SEEBOARD ENERGY LIMITED | Director | 2017-01-12 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
| EDF ENERGY CUSTOMERS LIMITED | Director | 2017-01-12 | CURRENT | 1988-03-08 | Active | |
| BRITISH ENERGY DIRECT LIMITED | Director | 2017-01-12 | CURRENT | 2003-10-16 | Active | |
| EDF ENERGY R&D UK CENTRE LIMITED | Director | 2015-12-01 | CURRENT | 1994-07-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH19 | Statement of capital on 2021-09-22 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 06/09/21 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AURORE HENAULT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BENOIT MARIE RITZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
| SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 8510100 | |
| SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 9000100 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD TUDOR HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BIGOIS | |
| AP01 | DIRECTOR APPOINTED MR PHILIPPE ANDRE DOMINIQUE COMMARET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE REBECCA JACOB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| SH01 | 17/06/19 STATEMENT OF CAPITAL GBP 8000100 | |
| SH01 | 17/06/19 STATEMENT OF CAPITAL GBP 7020100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
| SH01 | 14/03/19 STATEMENT OF CAPITAL GBP 4980100 | |
| SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 2000100 | |
| SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 1020100 | |
| AP01 | DIRECTOR APPOINTED MRS AURORE HENAULT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LATTAIGNANT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
| LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 27/02/18 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 27/02/18 STATEMENT OF CAPITAL GBP 51 | |
| RES01 | ADOPT ARTICLES 02/02/18 | |
| AP01 | DIRECTOR APPOINTED MRS CAROLINE LATTAIGNANT | |
| AP01 | DIRECTOR APPOINTED MR MICHEL VANHAESBROUCKE | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY CUSTOMERS PLC / 11/01/2018 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY CUSTOMERS PLC / 09/01/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN | |
| AP03 | Appointment of Joe Souto as company secretary on 2017-10-25 | |
| AP01 | DIRECTOR APPOINTED MS BEATRICE BIGOIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOMBLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA DEVERICK | |
| AP01 | DIRECTOR APPOINTED MR JEAN-BENOIT MARIE RITZ | |
| AP01 | DIRECTOR APPOINTED MISS KATHERINE REBECCA JACOB | |
| NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
| CERTNM | COMPANY NAME CHANGED SWEB ENERGY LIMITED CERTIFICATE ISSUED ON 17/10/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LISA DEVERICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 15/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED DAVID TOMBLIN | |
| AR01 | 15/05/12 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 15/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
| RES01 | ADOPT ARTICLES 14/02/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 15/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED JOE SOUTO | |
| AP03 | SECRETARY APPOINTED JOE SOUTO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON | |
| 288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81 HIGH HOLBORN HIGH HOLBORN LONDON WC1V 6NU | |
| CERTNM | COMPANY NAME CHANGED SWEB LIMITED CERTIFICATE ISSUED ON 01/07/03 | |
| 363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HOPPY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOPPY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOPPY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for HOPPY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOPPY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOPPY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOPPY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOPPY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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