HOYPORT LIMITED

Profile HOYPORT LIMITED

Actual on 01.12.2021
Company name
HOYPORT LIMITED
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Company number
01926336
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 June 1985
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
FLAT 1, 9 ST JOHNS ROAD, SURREY, HAMPTON WICK, KT1 4AN
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PSC and Officers HOYPORT LIMITED

Officers

(as of 19.09.2020)

EDGE, Nicola Jane
Status: Active
Appointed on: Saturday, 01 October 2005
Correspondence address: Flat 1 9 St Johns Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AN
Role: Secretary
EDGE, Nicola Jane
Status: Active
Appointed on: Sunday, 15 December 1991
Correspondence address: Flat 1 9 St Johns Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AN
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Secretary
Country of residence: England
EDGE, Patricia Joyce
Status: Active
Appointed on: Wednesday, 01 January 1997
Correspondence address: 201 Loughborough Road, Ruddington, Nottingham, NG11 6NY
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
HAVELOCK-WENHAM, Candida
Status: Active
Appointed on: Thursday, 28 April 1994
Correspondence address: Flat 2 Piper House, 9 St Johns Road, Kingston Upon Thames, Surrey, KT1 4AN
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: P R Consultant
Country of residence: United Kingdom
MELIKIAN, Christopher Robin
Status: Active
Appointed on: Monday, 28 July 2014
Correspondence address: Flat 1, 9 St Johns Road, Hampton Wick, Surrey, KT1 4AN
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
NGUYEN, Loi Thi Thuy
Status: Active
Appointed on: Monday, 28 July 2014
Correspondence address: Flat 1, 9 St Johns Road, Hampton Wick, Surrey, KT1 4AN
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
RAZZA, Michele Bo
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Friday, 10 December 2004
Correspondence address: 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
Nationality: British
Role: Secretary
Occupation: Civil Engineering Contractor
RAZZA, Michele Bo
Status: Not active
Appointed on: Friday, 17 July 1998
Resigned on: Friday, 10 December 2004
Correspondence address: 26 Coleshill Road, Teddington, Middlesex, TW11 0LJ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Civil Engineering Contractor
Country of residence: England
EDGE, Nicola Jane
Status: Not active
Appointed on: Sunday, 15 December 1991
Resigned on: Sunday, 07 February 1999
Correspondence address: Flat 1 9 St Johns Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AN
Role: Secretary
KNIGHT, Lyndsey Jennifer
Status: Not active
Resigned on: Sunday, 07 February 1999
Correspondence address: Piper House 9 St Johns Road, Kingston Upon Thames, Surrey, KT1 4AN
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Beauty Therapist
EDGE, Patricia Joyce
Status: Not active
Resigned on: Sunday, 15 December 1991
Correspondence address: 201 Loughborough Road, Ruddington, Nottingham, NG11 6NY
Nationality: British
Role: Secretary
EDGE, Patricia Joyce
Status: Not active
Resigned on: Sunday, 15 December 1991
Correspondence address: 201 Loughborough Road, Ruddington, Nottingham, NG11 6NY
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
TREASURE, Nicholas Charles Glegg
Status: Not active
Resigned on: Thursday, 28 April 1994
Correspondence address: Piper House 9 St Johns Road, Kingston Upon Thames, Surrey, KT1 4AN
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Sales Service Person
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Person with significant control

(as of 01.12.2021)

Miss Nicola Jane Edge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampton Wick, Surrey
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Christopher Robin Melikian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 3 Kingston Upon Thames, England
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Ms Candida Havelock Wenham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 2 Kingston Upon Thames, England
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Ms Candida Havelock-Wenham
Status: Active
Notified on: Monday, 01 November 2021
Correspondence address: 10 Riverside House Morden, England
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Loi Thi Thuy Nguyen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 3 Kingston Upon Thames, England
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Ms Candida Havelock Wenham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 2 Kingston Upon Thames, England
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

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