| Company Name | Hopewell Enterprise Limited |
|---|---|
| Directors | Wing Leung and Alison Wong |
| Company Status | Active |
| Company Number | 02877301 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1993(30 years, 5 months ago) |
| Previous Name | Hopewell Enterprises Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Wing Leung |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1993(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 11 Hambledon Place London SE21 7EY |
| Secretary Name | Mr Wing Leung |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1993(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 11 Hambledon Place London SE21 7EY |
| Director Name | Ms Alison Wong |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(27 years, 5 months after company formation) |
| Appointment Duration | 3 years |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 11 Hambledon Place London SE21 7EY |
| Director Name | Mr Tak Kwong Leung |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1993(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 01 October 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Ferry Road Oxford OX3 0EX |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Contact
| Telephone | 020 86938899 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 12-13 1st Floor Little Newport Street London WC2H 7JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Wong 50.00% Ordinary |
|---|---|
| 1 at £1 | Wing Leung 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,971 |
| Cash | £97,328 |
| Current Liabilities | £94,357 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 7 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 10 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 17 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 24 October 2018 | Secretary's details changed for Mr Wing Leung on 23 October 2018 (1 page) |
| 24 October 2018 | Registered office address changed from 1st Floor 45 Gerrard Street London W1D 5QQ to 1-3 Rupert Court 1st Floor 1-3 Rupert Court London W1D 6DX on 24 October 2018 (1 page) |
| 24 October 2018 | Change of details for Mr Wing Leung as a person with significant control on 23 October 2018 (2 pages) |
| 24 October 2018 | Change of details for Ms Alison Wong as a person with significant control on 23 October 2018 (2 pages) |
| 24 October 2018 | Director's details changed for Mr Wing Leung on 23 October 2018 (2 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 10 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 10 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 11 January 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 8 October 2015 | Termination of appointment of Tak Kwong Leung as a director on 1 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Tak Kwong Leung as a director on 1 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Tak Kwong Leung as a director on 1 October 2015 (1 page) |
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 21 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 December 2012 | Director's details changed for Wing Leung on 7 December 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Wing Leung on 7 December 2012 (2 pages) |
| 7 December 2012 | Secretary's details changed for Wing Chuen Daniel Leung on 7 December 2012 (1 page) |
| 7 December 2012 | Director's details changed for Wing Leung on 7 December 2012 (2 pages) |
| 7 December 2012 | Secretary's details changed for Wing Chuen Daniel Leung on 7 December 2012 (1 page) |
| 7 December 2012 | Secretary's details changed for Wing Chuen Daniel Leung on 7 December 2012 (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 January 2010 | Director's details changed for Tak Kwong Leung on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Wing Chuen Daniel Leung on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Wing Chuen Daniel Leung on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Tak Kwong Leung on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 8 February 2006 | Return made up to 02/12/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 02/12/05; full list of members (7 pages) |
| 5 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 17 January 2003 | Return made up to 02/12/02; full list of members
|
| 17 January 2003 | Return made up to 02/12/02; full list of members
|
| 26 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 December 2001 | Return made up to 02/12/01; full list of members
|
| 28 December 2001 | Return made up to 02/12/01; full list of members
|
| 2 January 2001 | Return made up to 02/12/00; full list of members
|
| 2 January 2001 | Return made up to 02/12/00; full list of members
|
| 18 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 13A macclesfield street first floor london W1V 7LJ (1 page) |
| 28 March 2000 | Registered office changed on 28/03/00 from: 13A macclesfield street first floor london W1V 7LJ (1 page) |
| 9 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 30 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 13 January 1998 | Return made up to 02/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 02/12/97; full list of members (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 January 1997 | Return made up to 02/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 02/12/96; no change of members (4 pages) |
| 11 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 11 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 21 February 1996 | Return made up to 02/12/95; no change of members (4 pages) |
| 21 February 1996 | Return made up to 02/12/95; no change of members (4 pages) |
| 22 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 22 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |