HOOPP THAMES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Company was incorporated under the laws of England and Wales on 23 May 2023 as part of HOOPP's strategy to establish an office in the UK.”
- “The FCA first granted its approval for the Company Directors' applications on 19 January 2024.”
- “On 19 January 2024, the Company was approved by the FCA to conduct certain regulated activities. The Company began to conduct these activities in 2024 and is now generating revenue in accordance with the intercompany services agreement with HOOPP.”
- “There were no subsequent events after the reporting period up to the date of approving of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-05-23 | — | — |
| ABBOTT, Mary Elisabeth | Director | 2023-05-23 | Feb 1969 | Canadian |
| NICHOLLS, David | Director | 2026-03-10 | Aug 1968 | British |
| ZIMNY, Lorna Margaret | Director | 2024-06-13 | Mar 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Kristina Borys | Director | 2024-02-16 | 2025-12-19 |
| SHORTILL, Timothy David Samuel | Director | 2023-05-23 | 2025-07-09 |
| SURGEONER, Cheryl Frances | Director | 2023-05-23 | 2024-02-16 |
| WARWICK, Gerald Stewart | Director | 2023-05-23 | 2024-06-13 |
Ownership
Persons with significant control
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CH01 | officers | Change person director company with change date | |
| 2024-07-23 | CH01 | officers | Change person director company with change date | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-28 | CH01 | officers | Change person director company with change date | |
| 2024-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-05-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-23 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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