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Home > England & Wales Companies > HOPPING MAD LEISURE LIMITED
Company Information for

HOPPING MAD LEISURE LIMITED

1 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU,
Company Registration Number
05650977
Private Limited Company
Active

Company Overview

About Hopping Mad Leisure Ltd
HOPPING MAD LEISURE LIMITED was founded on 2005-12-12 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Hopping Mad Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOPPING MAD LEISURE LIMITED
 
Legal Registered Office
1 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU
Other companies in TN1
 
Filing Information
Company Number 05650977
Company ID Number 05650977
Date formed 2005-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOPPING MAD LEISURE LIMITED
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Company Officers of HOPPING MAD LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DANIEL KENNEDY
 Company Secretary 2013-08-08
RICHARD WILLIAMS
 Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY GRETTON DEVON COOK
 Company Secretary 2005-12-12 2013-08-08
GEOFFREY JOHN CRABTREE
 Director 2006-01-04 2009-10-12
DOROTHY MAY GRAEME
 Company Secretary 2005-12-12 2005-12-12
LESLEY JOYCE GRAEME
 Director 2005-12-12 2005-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAMS LISCOMBE BUSINESS PARK LIMITED Director 2017-12-19 CURRENT 2002-12-09 Active
RICHARD WILLIAMS HERNE HILL VELODROME TRADING LIMITED Director 2016-04-12 CURRENT 2015-11-30 Active
RICHARD WILLIAMS HERNE HILL VELODROME CONSTRUCTION LIMITED Director 2014-02-09 CURRENT 2014-02-03 Dissolved 2018-01-09
RICHARD WILLIAMS BROWNCAPE ESTATES LIMITED Director 2013-07-23 CURRENT 2012-11-09 Active - Proposal to Strike off
RICHARD WILLIAMS HERNE HILL VELODROME TRUST Director 2012-10-07 CURRENT 2010-12-02 Active
RICHARD WILLIAMS DECIMUS COMMERCIAL LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active - Proposal to Strike off
RICHARD WILLIAMS TALLOW COURT (MANAGEMENT) LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
RICHARD WILLIAMS WAVEND LIMITED Director 2005-12-12 CURRENT 2005-12-12 Active
RICHARD WILLIAMS STARNES (ROBERTSBRIDGE) LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active
RICHARD WILLIAMS STARNES (CANTERBURY) LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
RICHARD WILLIAMS HAWKHURST HOMES LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active - Proposal to Strike off
RICHARD WILLIAMS STARNES (MAIDSTONE) LTD Director 2004-06-07 CURRENT 2004-06-07 Active
RICHARD WILLIAMS DECIMUS LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
RICHARD WILLIAMS STONEKEY PROPERTIES LIMITED Director 2002-05-28 CURRENT 2002-05-28 Active - Proposal to Strike off
RICHARD WILLIAMS STARNES (UCKFIELD) LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active - Proposal to Strike off
RICHARD WILLIAMS MANSTON (ACCESS) LIMITED Director 2001-10-08 CURRENT 2001-10-08 Active - Proposal to Strike off
RICHARD WILLIAMS VALE PROJECTS LIMITED Director 2001-07-04 CURRENT 2001-07-04 Active
RICHARD WILLIAMS STARNES (OXTED) LIMITED Director 2001-06-04 CURRENT 2001-06-04 Active - Proposal to Strike off
RICHARD WILLIAMS STARNES (FOLKESTONE) LIMITED Director 2000-11-23 CURRENT 2000-11-23 Active
RICHARD WILLIAMS STARNES ESTATES LIMITED Director 2000-07-04 CURRENT 2000-07-04 Active
RICHARD WILLIAMS STARNES DEVELOPMENTS LIMITED Director 2000-06-15 CURRENT 2000-06-15 Active
RICHARD WILLIAMS STARNES (COMMERCIAL) LIMITED Director 2000-04-20 CURRENT 2000-02-15 Active - Proposal to Strike off
RICHARD WILLIAMS AA 2000 UK LIMITED Director 2000-04-12 CURRENT 1992-07-08 Active
RICHARD WILLIAMS YEOMAN HOUSING LIMITED Director 2000-03-03 CURRENT 2000-02-21 Active - Proposal to Strike off
RICHARD WILLIAMS WYNDELL ESTATES LIMITED Director 1999-11-01 CURRENT 1999-05-14 Active - Proposal to Strike off
RICHARD WILLIAMS STARNES PLC Director 1999-10-08 CURRENT 1999-10-08 Active
RICHARD WILLIAMS ALLEZ LIMITED Director 1999-10-04 CURRENT 1999-10-04 Active
RICHARD WILLIAMS FOREMAN MANAGEMENT LIMITED Director 1999-09-28 CURRENT 1995-05-03 Active - Proposal to Strike off
RICHARD WILLIAMS STARNES (HEADCORN) LIMITED Director 1999-08-31 CURRENT 1993-05-27 Active
RICHARD WILLIAMS STARNES (RESIDENTIAL) LIMITED Director 1997-06-27 CURRENT 1997-04-17 Active - Proposal to Strike off
RICHARD WILLIAMS HENRY STARNES (HOLDINGS) LIMITED Director 1996-08-01 CURRENT 1990-03-26 Dissolved 2013-10-08
RICHARD WILLIAMS VELO ESTATES LIMITED Director 1994-11-03 CURRENT 1994-11-03 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-0831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-12-14Termination of appointment of Joseph Daniel Kennedy on 2023-12-06
2023-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056509770003
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 056509770003
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0112/12/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0112/12/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0112/12/13 ANNUAL RETURN FULL LIST
2013-08-09AP03Appointment of Mr Joseph Daniel Kennedy as company secretary
2013-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY COOK
2013-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-01-02AR0112/12/12 ANNUAL RETURN FULL LIST
2012-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-12-16AR0112/12/11 ANNUAL RETURN FULL LIST
2011-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-12-14AR0112/12/10 ANNUAL RETURN FULL LIST
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/10 FROM C/O Wars Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England
2010-12-14AD03Register(s) moved to registered inspection location
2010-12-14AD02Register inspection address has been changed
2010-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM MACKENZIE HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP
2009-12-14AR0112/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAMS / 14/12/2009
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRABTREE
2009-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-12-22363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-12-17363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2006-12-21363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20287REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 1 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-11225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21288bSECRETARY RESIGNED
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HOPPING MAD LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOPPING MAD LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-20 Outstanding JOHN HENRY LA TROBE
LEGAL MORTGAGE 2006-01-20 Outstanding HSBC PRIVATE BANK (UK) LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 575,000
Creditors Due Within One Year 2013-05-31 £ 1,502,477
Creditors Due Within One Year 2012-05-31 £ 2,284,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOPPING MAD LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 342,720
Cash Bank In Hand 2012-05-31 £ 349,891
Current Assets 2013-05-31 £ 566,467
Current Assets 2012-05-31 £ 685,408
Debtors 2013-05-31 £ 217,522
Debtors 2012-05-31 £ 335,517
Fixed Assets 2013-05-31 £ 899,397
Fixed Assets 2012-05-31 £ 926,833
Secured Debts 2013-05-31 £ 615,000
Secured Debts 2012-05-31 £ 760,000
Stocks Inventory 2013-05-31 £ 6,225
Tangible Fixed Assets 2013-05-31 £ 899,395
Tangible Fixed Assets 2012-05-31 £ 926,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOPPING MAD LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOPPING MAD LEISURE LIMITED
Trademarks
We have not found any records of HOPPING MAD LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOPPING MAD LEISURE 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 (68100 - Buying and selling of own real estate) as HOPPING MAD LEISURE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HOPPING MAD LEISURE 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 HOPPING MAD LEISURE 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 HOPPING MAD LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN1 1NU