HOPS HILL NO.4 PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- 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
- “On 28 May 2024, the Company issued Notes with an aggregate principal amount of £566,255,000.”
- “The Company applied the proceeds of the Notes to acquire an initial portfolio of buy to let mortgage loans.”
- “A prefunding account was established, from which additional loans in the amount of £84,106,310 were purchased before the period end.”
- “The remaining proceeds were used to establish an expense ledger of £4,100 as well as a liquidity reserve fund of £6,061,650.”
- “On 28 May 2024, the Company entered into an Interest Rate Swap.”
- “On 22 November 2024, the Company consolidated the individual swaps into a new swap with a termination date of April 2030.”
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 (UK) LIMITED | Corporate Secretary | 2024-03-06 | — | — |
| WHITAKER, Paivi Helena | Director | 2024-03-06 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2024-03-06 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2024-03-06 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hops Hill No.4 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-06 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | CH01 | officers | Change person director company with change date | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-24 | AA01 | accounts | Change account reference date company current extended | |
| 2024-04-30 | CERT8A | incorporation | Legacy | |
| 2024-04-30 | SH50 | reregistration | Application trading certificate | |
| 2024-04-23 | SH01 | capital | Capital allotment shares | |
| 2024-03-06 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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