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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that there is a reasonable prospect that the Company will continue to operate and therefore are content to prepare these accounts on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2023-02-02
WHITAKER, Paivi Helena Director 2023-02-02 Jan 1963 Finnish
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2023-02-02
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2023-02-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hops Hill No. 3 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-02 Active

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2026-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-31 AA accounts Accounts with accounts type full
2025-04-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-24 CH01 officers Change person director company with change date PDF
2025-04-24 CH02 officers Change corporate director company with change date PDF
2025-04-24 CH02 officers Change corporate director company with change date PDF
2025-04-24 CH04 officers Change corporate secretary company with change date PDF
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-12-12 CH02 officers Change corporate director company with change date PDF
2024-12-12 CH02 officers Change corporate director company with change date PDF
2024-12-12 CH04 officers Change corporate secretary company with change date PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-23 CH01 officers Change person director company with change date PDF
2023-05-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-01 SH01 capital Capital allotment shares PDF
2023-02-28 CERT8A incorporation Legacy
2023-02-28 SH50 reregistration Application trading certificate
2023-02-24 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page