Kelly Hoppen Furniture Distribution Limited

Company Registration Number: 08958197

Company registered in England and Wales

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Kelly Hoppen Furniture Distribution Limited is a Private Company Limited by Shares first registered on 25 March 2014. Its current registered address is in Waltham Abbey, Essex.

Registered Address

KELLY HOPPEN LTD ABBEY MEAD INDUSTRIAL PARK
BROOKER ROAD
WALTHAM ABBEY
ESSEX
ENGLAND
EN9 1HU

There are 9 companies currently registered at this postcode, including this one.

All companies at EN9 1HU

Registration Data

Company Number

08958197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £130,858£118,421
of which Cash £0£18,375
Total Assets £130,858£118,421
Current Liabilities £113,953£89,844
Net Current Assets £16,905£28,577
Total Net Worth £16,905£96,414

Previous Names

No previous names

Company Officers

  • ALTHASEN, Paul Simon

    Director

    Appointed on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Kelly Hoppen Ltd
    Abbey Mead Industrial Park
    Brooker Road
    Waltham Abbey
    Essex
    EN9 1HU
    England

  • GARDINER, John Alexander

    Director

    Appointed on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Kelly Hoppen Ltd
    Abbey Mead Industrial Park
    Brooker Road
    Waltham Abbey
    Essex
    EN9 1HU
    England

  • HOPPEN, Kelly Elaine

    Director

    Appointed on 25 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Kelly Hoppen Ltd
    Abbey Mead Industrial Park
    Brooker Road
    Waltham Abbey
    Essex
    EN9 1HU
    England

  • ROBERTSON, Jamie Ian

    Director

    Appointed on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Kelly Hoppen Ltd
    Abbey Mead Industrial Park
    Brooker Road
    Waltham Abbey
    Essex
    EN9 1HU
    England

  • YOUNG, Nicholas John

    Director

    Appointed on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Kelly Hoppen Ltd
    Abbey Mead Industrial Park
    Brooker Road
    Waltham Abbey
    Essex
    EN9 1HU
    England

This information was most recently updated 08/07/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KM2SH. Transaction: MzE3MjY4MjQ0NWFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHORMZ. Transaction: MzE2NjEzNjgzNmFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54YZUBK. Transaction: MzE0NjQ1OTMwOWFkaXF6a2N4.

  4. 15 April 2016 Registered office address changed from Unit 8 Abbeymead Industrial Park Brooker Road London EN9 1HU to Kelly Hoppen Ltd Abbey Mead Industrial Park Brooker Road Waltham Abbey Essex EN9 1HU on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YZUC8. Transaction: MzE0NjQ1OTIwMWFkaXF6a2N4.

  5. 22 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4YM0DH5. Transaction: MzEzOTc5MjEyOGFkaXF6a2N4.

  6. 6 January 2016 Registered office address changed from C/O Tony Foster 25 Nutford Place London W1H 5YQ to Unit 8 Abbeymead Industrial Park Brooker Road London EN9 1HU on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: A4MQFMG8. Transaction: MzEzOTEyNTcwMGFkaXF6a2N4.

  7. 8 May 2015 Appointment of Jamie Ian Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A46C7ELU. Transaction: MzEyMjUyMDc0NGFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45W0NEA. Transaction: MzEyMTcwMTAwN2FkaXF6a2N4.

  9. 16 March 2015 Appointment of Nicolas Young as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: A425PIX6. Transaction: MzExOTExNzcxNmFkaXF6a2N4.

  10. 12 March 2015 Appointment of Mr Jamie Ian Robertson as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: A425PIR7. Transaction: MzExODk3NDM4OGFkaXF6a2N4.

  11. 12 March 2015 Appointment of John Alexander Gardiner as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: A425PIRF. Transaction: MzExODk3NDM4N2FkaXF6a2N4.

  12. 12 March 2015 Appointment of Paul Althasen as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: A425PIWY. Transaction: MzExODk3NDM4NWFkaXF6a2N4.

  13. 27 January 2015 Registered office address changed from C/O Tony Foster 25 Suite 214 25 Nutford Place London W1H 5YQ England to C/O Tony Foster 25 Nutford Place London W1H 5YQ on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY7PKX. Transaction: MzExNjE2MTE2OGFkaXF6a2N4.

  14. 3 January 2015 Statement of capital following an allotment of shares on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Capital. Type: SH01. Barcode: A3N3NAB4. Transaction: MzExNDE4ODU2NWFkaXF6a2N4.

  15. 3 January 2015 Statement of capital following an allotment of shares on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Capital. Type: SH01. Barcode: A3N3NABC. Transaction: MzExNDE4ODU2NmFkaXF6a2N4.

  16. 12 November 2014 Registered office address changed from 102a Chepstow Road London W2 5QS United Kingdom to C/O Tony Foster 25 Suite 214 25 Nutford Place London W1H 5YQ on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH9SY1. Transaction: MzExMTI0MTc0OWFkaXF6a2N4.

  17. 25 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34DWHQI. Transaction: MzA5NjkxMDkxN2FkaXF6a2N4.

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