Simply Hops Ltd.

Active01075359 Private limited company
Incorporated
5 October 1972 (54 years)
Previously known as
Wigan Richardson International Limited (until 19 April 2011)
Industry
Retail sale via mail order houses or via Internet (47910)
Dormant Company (99999)
Directors
John Michael Willetts
Accounts type
Dormant
Region
South East
Address
Barth-Haas UK Building
Hop Pocket Lane
Paddock Wood
Tonbridge
TN12 6DQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Willetts, John Michael
Director · Appointed 3 October 2014
British
Born March 1977 (49)
Bull, Stephen William
Secretary · Appointed 18 March 2014
Director · Appointed 27 October 1999
German
Born March 1961 (65)
Officer history (16 former)
3 October 2014
Appointed Willetts, John Michael as Director
3 October 2014
Resigned Moss, John Edward Arnold as Director
18 March 2014
Appointed Bull, Stephen William as Secretary
17 December 2013
Resigned Rice-Tucker, Andrew Patrick as Secretary
23 November 2011
Resigned Lowe, David John as Secretary
23 November 2011
Appointed Rice-Tucker, Andrew Patrick as Secretary
1 March 2007
Appointed Moss, John Edward Arnold as Director
1 March 2007
14 November 2002
Appointed Marriott, Raymond John, Professor as Director
7 November 2001
Resigned Von Eichel, Henry as Director
7 November 2001
Resigned Melville, John Howard as Director
7 November 2001
Resigned Steinbeck, Norbert Lorent as Director
26 May 2000
Resigned Wigan, Michael Christian as Director
27 October 1999
Appointed Steinbeck, Norbert Lorent as Director
27 October 1999
Appointed Barth, Stephan as Director
31 July 1999
Resigned Combes, Raymond Peter as Director
18 June 1999
Resigned Barker, Christopher John as Director
10 May 1999
Appointed Lowe, David John as Secretary
10 May 1999
Resigned Cahill, Sylvia Margaret as Secretary
1 August 1998
Appointed Von Eichel, Henry as Director
1 August 1998
Appointed Melville, John Howard as Director
1 June 1998
Appointed Cahill, Sylvia Margaret as Secretary
31 May 1998
Resigned Kapellar, Lawrence Graham as Secretary
1 June 1995
Appointed Combes, Raymond Peter as Director
30 November 1994
Resigned Lee, Brian John as Director
8 August 1994
Appointed Barker, Christopher John as Director
11 January 1993
Resigned Wolton, Adam Allan as Director
11 January 1993
Resigned Wolton, David Alexander as Director
27 July 1992
Resigned Richardson, David Northey as Director
1 August 1991
Appointed Wolton, Adam Allan as Director
1 August 1991
Appointed Wolton, David Alexander as Director
5 February 1991
Appointed Kapellar, Lawrence Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04079942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Accounts for a dormant company31 July 2025
17 January 2026Confirmation statement with no updates30 December 2025
19 March 2025Accounts for a dormant company31 July 2024
2 January 2025Confirmation statement with no updates30 December 2024
30 April 2024Accounts for a dormant company31 July 2023
Show all recent filings

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