Hopes and Dreams Babysitters Limited

Active03265972 Private limited company
Incorporated
18 October 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
7 October 2019
Appointed Hassan, Aatif Naveed as Director
7 October 2019
Appointed Pickles, Jonathan Andrew as Director
7 October 2019
Resigned Bingham, Susan Ruth as Director
25 August 2016
Resigned Ross, Alasdair Wesley Duff as Secretary
7 February 2005
Appointed Ross, Alasdair Wesley Duff as Secretary
7 February 2005
Resigned Ross, Robert Duff Grigor as Secretary
18 March 2003
Resigned Whalley, Dorothy Monica as Director
17 November 1998
Appointed Whalley, Dorothy Monica as Director
16 March 1998
Resigned Ross, Alasdair Wesley Duff as Director
1 October 1997
Appointed Bingham, Susan Ruth as Director
18 October 1996
Appointed Access Nominees Limited as Corporate Nominee Director
18 October 1996
Resigned Access Nominees Limited as Corporate Nominee Director
18 October 1996
Appointed Ross, Alasdair Wesley Duff as Director
18 October 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
18 October 1996
Appointed Ross, Robert Duff Grigor as Secretary
18 October 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10223034
Former controllers (2)
31 March 2022
Ceased Little Dukes Ltd — Owns 75–100% of shares
7 October 2019
Ceased Susan Ruth Bingham — Owns 25–50% of shares

Financials

Employees
5
up 4 (400%)
Balance sheet detail
2020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
31 May 2026Accounts for a dormant company31 August 2025
2 April 2026Director's details changed
23 June 2025Confirmation statement with no updates4 June 2025
4 June 2025Second filing of Confirmation Statement4 June 2020
Show all recent filings

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