| Company Name | Hopemoor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04754465 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 11 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Helen Anne Porter |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(9 years, 11 months after company formation) |
| Appointment Duration | 10 years (closed 11 April 2023) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | C/O Charles Wyburn & Co 23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST |
| Secretary Name | Miss Helen Anne Porter |
|---|---|
| Status | Closed |
| Appointed | 10 April 2013(9 years, 11 months after company formation) |
| Appointment Duration | 10 years (closed 11 April 2023) |
| Role | Company Director |
| Correspondence Address | C/O Charles Wyburn & Co 23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST |
| Director Name | Mr David John Porter |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(2 days after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 16 February 2013) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 New Street Ash Canterbury Kent CT3 2BW |
| Director Name | Yvonne Anne Porter |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(2 days after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 07 November 2012) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 New Street Ash Canterbury Kent CT3 2BW |
| Secretary Name | Mr David John Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(2 days after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 16 February 2013) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 New Street Ash Canterbury Kent CT3 2BW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Charles Wyburn & Co 23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Helen Porter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202,785 |
| Current Liabilities | £77,701 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 11 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 5 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (1 page) |
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (1 page) |
| 18 June 2015 | Director's details changed for Miss Helen Anne Porter on 29 May 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Secretary's details changed for Miss Helen Anne Porter on 29 May 2015 (1 page) |
| 18 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Director's details changed for Miss Helen Anne Porter on 29 May 2015 (2 pages) |
| 18 June 2015 | Secretary's details changed for Miss Helen Anne Porter on 29 May 2015 (1 page) |
| 18 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 17 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 17 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 26 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 April 2013 | Appointment of Miss Helen Anne Porter as a director (2 pages) |
| 12 April 2013 | Termination of appointment of Yvonne Porter as a director (1 page) |
| 12 April 2013 | Appointment of Miss Helen Anne Porter as a director (2 pages) |
| 12 April 2013 | Termination of appointment of David Porter as a director (1 page) |
| 12 April 2013 | Termination of appointment of David Porter as a secretary (1 page) |
| 12 April 2013 | Termination of appointment of David Porter as a director (1 page) |
| 12 April 2013 | Appointment of Miss Helen Anne Porter as a secretary (2 pages) |
| 12 April 2013 | Termination of appointment of Yvonne Porter as a director (1 page) |
| 12 April 2013 | Appointment of Miss Helen Anne Porter as a secretary (2 pages) |
| 12 April 2013 | Termination of appointment of David Porter as a secretary (1 page) |
| 12 April 2013 | Termination of appointment of Yvonne Porter as a director (1 page) |
| 12 April 2013 | Termination of appointment of Yvonne Porter as a director (1 page) |
| 13 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 May 2010 | Director's details changed for Yvonne Anne Porter on 6 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for David John Porter on 6 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for David John Porter on 6 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Yvonne Anne Porter on 6 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for David John Porter on 6 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Yvonne Anne Porter on 6 May 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 14 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 25 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 17 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 24 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 19 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 6 May 2003 | Incorporation (18 pages) |
| 6 May 2003 | Incorporation (18 pages) |