Hopstar Limited

Active04341970 Private limited company
Incorporated
18 December 2001 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
17 March 2025
Resigned Miron, Stephen Gabriel as Director
17 March 2025
Appointed Pitts, Simon Jeremy as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2019
Resigned Park, Richard Francis Jackson as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
9 November 2015
Appointed Beak, Jonathan as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
12 February 2007
Resigned Hirst, John Michael as Director
8 February 2007
Appointed Manning, Richard Denley John as Director
8 February 2007
Resigned Watson, Gregory Hamilton as Director
8 February 2007
Appointed Pallot, Wendy Monica as Director
22 December 2005
Appointed Manning, Richard Denley John as Secretary
22 December 2005
Resigned Pepper, David as Director
22 December 2005
Resigned Waterlow, Richard as Director
22 December 2005
Resigned Waterlow, Richard as Secretary
23 April 2004
Appointed Pepper, David as Director
23 April 2004
Appointed Watson, Gregory Hamilton as Director
23 April 2004
Appointed Hirst, John Michael as Director
23 April 2004
Resigned Hardwick, Michael William as Director
23 April 2004
Resigned Elliott, Anthony Michael Manton as Director
31 January 2003
Appointed Hardwick, Michael William as Director
31 January 2003
Resigned Ellis, Kevin as Director
31 January 2003
Appointed Waterlow, Richard as Secretary
31 January 2003
Resigned Ellis, Kevin as Secretary
31 January 2003
Appointed Waterlow, Richard as Director
7 January 2002
Appointed Ellis, Kevin as Director
7 January 2002
Appointed Elliott, Anthony Michael Manton as Director
7 January 2002
Appointed Ellis, Kevin as Secretary
7 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 January 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
7 January 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 December 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 December 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
18 December 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4027646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates18 December 20253
22 December 2025Other filing1
22 December 2025Other filing3
22 December 2025Accounts filing111
22 December 2025Audit exemption subsidiary accounts31 March 202515
Show all recent filings

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