GLYN Hopkin Shares Limited

Company Name	GLYN Hopkin Shares Limited
Company Status	Active
Company Number	08187450
Category	Private Limited Company
Incorporation Date	22 August 2012(11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fraser Cohen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(same day as company formation)
Role	Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Hady Habib Laba
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Paul Dominic Sozzi
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(same day as company formation)
Role	Customer Experience Director
Country of Residence	United Kingdom
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Mr Glyn Kenneth Hopkin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Mr Jonathan Robert Beveridge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 August 2012(same day as company formation)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Dean David Quy
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Head Office Operations Director
Country of Residence	United Kingdom
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Sally Anne Germain
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(4 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Brand Director
Country of Residence	United Kingdom
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Mr Shabir Chowdhury
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Kenneth Francis Birch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Branch Director
Country of Residence	United Kingdom
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Mr Stuart James Hodson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Gary Danny Donnelly
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Brand Director
Country of Residence	United Kingdom
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Secretary Name	Hady Habib Laba
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Mr David Anthony Hopkin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2022)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Mr Michael Anthony Salida
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(2 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Allan Michael Shults
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Secretary Name	Michael Anthony Salida
Status	Resigned
Appointed	16 January 2017(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 September 2022)
Role	Company Director
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Director Name	Mr Mark Goddard
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2024)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	279-289 London Road Romford Essex RM7 9NP

Contact

Website	glynhopkin.com
Telephone	0845 0920382
Telephone region	Unknown

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5.1k at £0.01	Paul Dominic Sozzi 7.35% Ordinary
42.7k at £0.01	Glyn Kenneth Hopkin 61.00% Ordinary
4.2k at £0.01	Hady Habib Laba 6.00% Ordinary
3.5k at £0.01	Jonathan Robert Beveridge 5.00% Ordinary
1.5k at £0.01	Stuart James Hodson 2.20% Ordinary
9.8k at £0.01	Fraser Cohen 14.00% Ordinary
1.1k at £0.01	Gary Danny Donnelly 1.50% Ordinary
842 at £0.01	Kenneth Francis Birch 1.20% Ordinary
700 at £0.01	Allan Michael Shults 1.00% Ordinary
520 at £0.01	David Anthony Hopkin 0.74% Ordinary

Financials

Year	2014
Net Worth	£76,004
Cash	£3,347
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

20 February 2024	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 February 2024 (1 page)
13 February 2024	Termination of appointment of Mark Goddard as a director on 31 January 2024 (1 page)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
24 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
27 January 2023	Director's details changed for Paul Dominic Sozzi on 1 July 2022 (2 pages)
27 January 2023	Director's details changed for Mr Glyn Kenneth Hopkin on 10 September 2022 (2 pages)
27 January 2023	Change of details for Mr Glyn Kenneth Hopkin as a person with significant control on 10 September 2022 (2 pages)
3 November 2022	Director's details changed for Hady Habib Laba on 1 October 2022 (2 pages)
3 November 2022	Director's details changed for Dean David Quy on 1 October 2022 (2 pages)
3 November 2022	Director's details changed for Fraser Cohen on 1 October 2022 (2 pages)
30 September 2022	Termination of appointment of David Anthony Hopkin as a director on 31 August 2022 (1 page)
30 September 2022	Termination of appointment of Michael Anthony Salida as a director on 30 September 2022 (1 page)
30 September 2022	Termination of appointment of Michael Anthony Salida as a secretary on 12 September 2022 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
23 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
14 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
4 December 2020	Director's details changed for Mr Shabir Chowdhury on 25 November 2020 (2 pages)
25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Stuart James Hodson as a director on 1 February 2020 (1 page)
1 November 2019	Appointment of Mr Mark Goddard as a director on 1 November 2019 (2 pages)
1 November 2019	Appointment of Mr Shabir Chowdhury as a director on 1 November 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
29 August 2019	Confirmation statement made on 22 August 2019 with updates (6 pages)
16 May 2019	Director's details changed for Dean David Quy on 14 May 2019 (2 pages)
15 May 2019	Director's details changed for Stuart James Hodson on 14 May 2019 (2 pages)
15 May 2019	Director's details changed for David Anthony Hopkin on 14 May 2019 (2 pages)
15 May 2019	Director's details changed for Paul Dominic Sozzi on 14 May 2019 (2 pages)
3 September 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
16 August 2018	Termination of appointment of Kenneth Francis Birch as a director on 14 August 2018 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (6 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (6 pages)
26 July 2017	Termination of appointment of Gary Danny Donnelly as a director on 12 July 2017 (1 page)
26 July 2017	Termination of appointment of Gary Danny Donnelly as a director on 12 July 2017 (1 page)
24 July 2017	Notification of Glyn Kenneth Hopkin as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Glyn Kenneth Hopkin as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 February 2017	Appointment of Sally Anne Germain as a director on 16 January 2017 (2 pages)
8 February 2017	Termination of appointment of Hady Habib Laba as a secretary on 16 January 2017 (1 page)
8 February 2017	Appointment of Sally Anne Germain as a director on 16 January 2017 (2 pages)
8 February 2017	Appointment of Michael Anthony Salida as a secretary on 16 January 2017 (2 pages)
8 February 2017	Appointment of Michael Anthony Salida as a secretary on 16 January 2017 (2 pages)
8 February 2017	Termination of appointment of Hady Habib Laba as a secretary on 16 January 2017 (1 page)
22 December 2016	Termination of appointment of Allan Michael Shults as a director on 14 December 2016 (1 page)
22 December 2016	Termination of appointment of Allan Michael Shults as a director on 14 December 2016 (1 page)
10 October 2016	Director's details changed for Dean David Quy on 1 July 2016 (2 pages)
10 October 2016	Director's details changed for Dean David Quy on 1 July 2016 (2 pages)
29 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
29 September 2016	Appointment of Dean David Quy as a director on 1 July 2016 (2 pages)
29 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
29 September 2016	Appointment of Dean David Quy as a director on 1 July 2016 (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Director's details changed for Mr Glyn Kenneth Hopkin on 20 July 2015 (2 pages)
11 September 2015	Director's details changed for Mr Glyn Kenneth Hopkin on 20 July 2015 (2 pages)
11 September 2015	Director's details changed for Allan Michael Shults on 11 April 2015 (2 pages)
11 September 2015	Director's details changed for Allan Michael Shults on 11 April 2015 (2 pages)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 700 (15 pages)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 700 (15 pages)
10 April 2015	Appointment of Allan Michael Shults as a director on 29 January 2015 (3 pages)
10 April 2015	Appointment of Allan Michael Shults as a director on 29 January 2015 (3 pages)
20 March 2015	Appointment of David Anthony Hopkin as a director on 29 January 2015 (3 pages)
20 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 March 2015	Appointment of David Anthony Hopkin as a director on 29 January 2015 (3 pages)
20 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 March 2015	Appointment of Michael Anthony Salida as a director on 29 January 2015 (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 700 (4 pages)
20 March 2015	Appointment of Michael Anthony Salida as a director on 29 January 2015 (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 700 (4 pages)
1 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (12 pages)
1 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (12 pages)
28 August 2014	Director's details changed for Gary Danny Donnelly on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Gary Danny Donnelly on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Stuart James Hodson on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Stuart James Hodson on 27 August 2014 (2 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 February 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
24 February 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
16 October 2013	Director's details changed for Glyn Kenneth Hopkin on 27 August 2013 (2 pages)
16 October 2013	Director's details changed for Gary Danny Donnelly on 27 August 2013 (2 pages)
16 October 2013	Director's details changed for Hady Habib Laba on 27 August 2013 (2 pages)
16 October 2013	Director's details changed for Gary Danny Donnelly on 27 August 2013 (2 pages)
16 October 2013	Director's details changed for Glyn Kenneth Hopkin on 27 August 2013 (2 pages)
16 October 2013	Director's details changed for Hady Habib Laba on 27 August 2013 (2 pages)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013 (1 page)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (12 pages)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (12 pages)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

GLYN Hopkin Shares Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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