Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Hopewiser Holding Group Limited
- Incorporated
- 15 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 2 Merlin CourtAtlantic StreetAltrinchamWA14 5NL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born January 1972 (54)
Director · Appointed 19 December 2025
British
Born April 1984 (42)
Goodwin, Martin John
Secretary · Appointed 20 November 2025
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Director · Appointed 28 June 2024
British
Born January 1983 (43)
Officer history (6 former)
1 January 2026
19 December 2025
20 November 2025
Appointed Goodwin, Martin John as Secretary
18 November 2025
31 July 2025
18 July 2025
2 September 2024
2 September 2024
Resigned Good, Christopher Thomas as Director
2 September 2024
28 June 2024
28 June 2024
28 June 2024
31 January 2024
15 June 2023
15 June 2023
15 June 2023
Appointed Good, Christopher Thomas as Director
15 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05301607
Holdings 1
Companies where Hopewiser Holding Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited This company Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 3
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £76 |
| Net Current Assets | £76 |
| Shareholder Funds | £152 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts filing | |||
| 21 June 2026 | Confirmation statement with updates | 14 June 2026 | 5 | |
| 7 January 2026 | Appointment of a director | 2 | ||
| 19 December 2025 | Appointment of a director | 2 | ||
| 21 November 2025 | Appointment of a secretary | 2 |
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