| Company Name | Hopwood Investments Limited |
|---|---|
| Directors | Aron Vaisfiche and Esther Vaisfiche |
| Company Status | Active |
| Company Number | 01320979 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1977(46 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aron Vaisfiche |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1990(13 years, 3 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
| Director Name | Mrs Esther Vaisfiche |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1990(13 years, 3 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
| Secretary Name | Mrs Esther Vaisfiche |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1990(13 years, 3 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
Location
| Registered Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 5 at £1 | Aron Vaisfiche 8.33% Ordinary |
|---|---|
| 5 at £1 | Esther Vaisfiche 8.33% Ordinary |
| 10 at £1 | Abraham Vaisfiche 16.67% Ordinary |
| 10 at £1 | Asher Vaisfiche 16.67% Ordinary |
| 10 at £1 | L. Vaisfiche 16.67% Ordinary |
| 10 at £1 | Nisson Vaisfiche 16.67% Ordinary |
| 10 at £1 | S. Vaisfiche 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,798 |
| Current Liabilities | £4,498 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Charges
| 19 May 1987 | Delivered on: 27 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings k/a 241, 241A, 243, 245, whitby road, ellesmere port AND58 & 60 vale rd, ellesmere port, south wirral title no: ch 177768. Outstanding |
|---|---|
| 23 July 1986 | Delivered on: 29 July 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises k/A. 19, prescot road, kensington liverpool title no:- ms 142454. Outstanding |
| 22 February 1982 | Delivered on: 26 February 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from eldermount limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: 241, 241A, 243 and 245, whitby road, and 58 and 60 vale road whitby, ellsmere port and neston. Title no:- ch 177768. Outstanding |
| 5 October 1978 | Delivered on: 11 October 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands and premises being 91 and 109 stanton st. Clayton title no. Gm 150296 with all fixtures whatsoever. Outstanding |
| 30 June 1978 | Delivered on: 12 July 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being 1-13 (odd nos) and 2-14 (evens nos.) potter street, bury, lancashire. Title no:- la 127019, together with all fixtures. Outstanding |
Filing History
| 4 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 14 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 8 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 9 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 February 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 5 February 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 16 August 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 16 August 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 19 August 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 19 August 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 15 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 16 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 January 2010 | Director's details changed for Mr Aron Vaisfiche on 7 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Mrs Esther Vaisfiche on 7 January 2010 (1 page) |
| 7 January 2010 | Secretary's details changed for Mrs Esther Vaisfiche on 7 January 2010 (1 page) |
| 7 January 2010 | Director's details changed for Mr Aron Vaisfiche on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Esther Vaisfiche on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Secretary's details changed for Mrs Esther Vaisfiche on 7 January 2010 (1 page) |
| 7 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Mr Aron Vaisfiche on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Esther Vaisfiche on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mrs Esther Vaisfiche on 7 January 2010 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
| 15 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 February 2008 | Return made up to 28/12/07; no change of members (7 pages) |
| 6 February 2008 | Return made up to 28/12/07; no change of members (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 April 2007 | Return made up to 28/12/06; full list of members (9 pages) |
| 10 April 2007 | Return made up to 28/12/06; full list of members (9 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 January 2006 | Return made up to 28/12/05; full list of members (9 pages) |
| 10 January 2006 | Return made up to 28/12/05; full list of members (9 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 January 2005 | Return made up to 28/12/04; full list of members (9 pages) |
| 13 January 2005 | Return made up to 28/12/04; full list of members (9 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 January 2004 | Return made up to 28/12/03; full list of members (9 pages) |
| 9 January 2004 | Return made up to 28/12/03; full list of members (9 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 February 2003 | Return made up to 28/12/02; full list of members (9 pages) |
| 11 February 2003 | Return made up to 28/12/02; full list of members (9 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 February 2002 | Return made up to 28/12/01; full list of members (8 pages) |
| 25 February 2002 | Return made up to 28/12/01; full list of members (8 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 January 2001 | Return made up to 30/11/00; full list of members
|
| 10 January 2001 | Return made up to 30/11/00; full list of members
|
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 March 2000 | Return made up to 28/12/99; full list of members (8 pages) |
| 23 March 2000 | Return made up to 28/12/99; full list of members (8 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 January 1999 | Return made up to 28/12/98; full list of members (7 pages) |
| 29 January 1999 | Return made up to 28/12/98; full list of members (7 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 March 1998 | Return made up to 28/12/97; change of members (6 pages) |
| 11 March 1998 | Return made up to 28/12/97; change of members (6 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 20 March 1997 | Return made up to 28/12/96; no change of members (5 pages) |
| 20 March 1997 | Return made up to 28/12/96; no change of members (5 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 14 April 1996 | Return made up to 28/12/95; full list of members (7 pages) |
| 14 April 1996 | Return made up to 28/12/95; full list of members (7 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |