Hopewake Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-29

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-05-31 12 days overdue

Confirmation statement

last made up 2025-05-28 · next due 2026-06-111 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Keynes, Nicholas Iain · Director appointed 2024-06-07
• Grey, Matthew Samuel · Director appointed 2024-06-07
• Mauleverer, Peter Bruce · Director appointed 2024-05-29
• Keynes, Anika Ingrid · Director appointed 2024-05-29 resigned 2024-06-07
• Betz, Martina Mary · Director appointed 2024-05-29 resigned 2024-06-07

People with significant control (2)

• Mrs Enid Birgitta Thorell Betz Active
  Individual Psc · Swedish · resident in United Kingdom · born 5/1946 · notified 2024-12-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Wilsons Trust Corporation Limited Active
  Corporate Entity Psc · notified 2024-05-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (11)

• 2026-05-09 Legacy RP01PSC01 Other
• 2025-05-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-04 Capital allotment shares SH01 Capital
• 2024-12-10 Notification of a person with significant control (paper) PSC01 PSC
• 2024-12-09 Memorandum and articles (paper) MA Incorporation
• 2024-12-09 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-12 Appointment of director AP01 Officers
• 2024-06-10 Termination director company with name termination date TM01 Officers
• 2024-06-10 Appointment of director AP01 Officers
• 2024-06-10 Termination director company with name termination date TM01 Officers
• 2024-05-29 Incorporation NEWINC Incorporation

Showing the 11 most recent filings. View full filing history at Companies House.