Hopecrest Holdings Limited

Company Name	Hopecrest Holdings Limited
Director	Brady Michael Collins
Company Status	Active
Company Number	02273923
Category	Private Limited Company
Incorporation Date	4 July 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brady Michael Collins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British,Irish
Status	Current
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Blackbox Beech Lane Wilmslow Cheshire SK9 5ER

Director Name	Mr Dermot Andrew Collins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	7 months (resigned 03 August 1992)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Willow Barn Knutsford Road Mobberley Cheshire WA16 7BE

Director Name	John Brendon Collins
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 May 2001)
Role	Manager
Correspondence Address	Havannah Bank Havannah Lane, Eaton Congleton CW12 2NB

Secretary Name	Mr Dermot Andrew Collins
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	7 months (resigned 03 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Barn Knutsford Road Mobberley Cheshire WA16 7BE

Director Name	Mr John Patrick Collins
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 1 month after company formation)
Appointment Duration	28 years, 4 months (resigned 18 December 2020)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Aztec Chemicals Unit 16 Orion Way Worion Park Crewe Cheshire CW1 6NG

Secretary Name	Mr John Patrick Collins
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 1 month after company formation)
Appointment Duration	28 years, 4 months (resigned 20 December 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Aztec Chemicals Unit 16 Orion Way Worion Park Crewe Cheshire CW1 6NG

Contact

Website	aztecaerosols.co.uk
Email address	[email protected]
Telephone	01270 656380
Telephone region	Crewe

Location

Registered Address	Blackbox Beech Lane Wilmslow Cheshire SK9 5ER
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1.1m at £1	Hopecrest Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£239,900
Net Worth	£3,441,540
Current Liabilities	£122,019

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

20 March 2007	Delivered on: 28 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aztec chemicals gateway crewe,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 March 2007	Delivered on: 20 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
25 September 2008	Delivered on: 27 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at quakers coppice being part of f/h property registered under t/no CH304252 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 March 2007	Delivered on: 28 March 2007 Satisfied on: 24 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31A/31B quakers coppice crewe cheshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 June 2006	Delivered on: 20 June 2006 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31A and 31B quakers coppice crewegates farm industrial estate crewe cheshire. Fully Satisfied
26 April 2002	Delivered on: 3 May 2002 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 23, crewe gates farm industrial estate, crewe and land and buildings on the north east side of gateway, monks coppenhall, crewe, cheshire t/n's CH277668 and CH234009. Fully Satisfied
18 March 2002	Delivered on: 22 March 2002 Satisfied on: 18 November 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 April 2000	Delivered on: 21 April 2000 Satisfied on: 22 November 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north west side of gateway and quakers coppice, crewe gates industrial estate, crewe, cheshire. T/no. CH234009 & CH277668. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
29 March 1996	Delivered on: 5 April 1996 Satisfied on: 22 November 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-clive villas cemetary road shelton stoke on trent t/n-SF28793 together with all buildings and fixtures thereon, floating charge over all movable plant machinery implements utensils furniture goods and equipment and assigns the goodwill of the business (if any) (see form 395 for full details charged). Fully Satisfied
29 March 1996	Delivered on: 5 April 1996 Satisfied on: 22 November 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-aztec house shelton new road shelton stoke on trent t/nos-SF173928 and SF250604 together with all buildings and fixtures thereon, floating charge over all movable plant machinery implements utensils furniture goods and equipment and assigns the goodwill of the business (if any) (see form 395 for full details charged). Fully Satisfied

Filing History

4 January 2021	Termination of appointment of John Patrick Collins as a secretary on 20 December 2020 (1 page)
4 January 2021	Termination of appointment of John Patrick Collins as a director on 18 December 2020 (1 page)
14 December 2020	Cessation of Hopecrest Investments Limited as a person with significant control on 7 December 2020 (1 page)
14 December 2020	Notification of Hopecrest Investments (Crewe) Limited as a person with significant control on 7 December 2020 (2 pages)
23 July 2020	Total exemption full accounts made up to 30 July 2019 (11 pages)
17 June 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
17 June 2020	Change of details for Hopecrest Investments Limited as a person with significant control on 27 April 2020 (2 pages)
28 April 2020	Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page)
16 January 2020	Registered office address changed from Gateway Crewe Cheshire CW1 6YY to C/O Aztec Chemicals Unit 16 Orion Way Worion Park Crewe Cheshire CW1 6NG on 16 January 2020 (1 page)
12 August 2019	Satisfaction of charge 9 in full (2 pages)
6 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 May 2019	Full accounts made up to 31 July 2018 (23 pages)
2 May 2018	Full accounts made up to 31 July 2017 (23 pages)
4 April 2018	Director's details changed for Mr John Patrick Collins on 15 March 2018 (2 pages)
4 April 2018	Secretary's details changed for Mr John Patrick Collins on 15 March 2018 (1 page)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 May 2017	Full accounts made up to 31 July 2016 (23 pages)
8 May 2017	Full accounts made up to 31 July 2016 (23 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
30 March 2017	Director's details changed for John Patrick Collins on 31 March 2016 (2 pages)
30 March 2017	Director's details changed for John Patrick Collins on 31 March 2016 (2 pages)
18 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
18 February 2017	Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
9 May 2016	Accounts for a medium company made up to 31 July 2015 (18 pages)
9 May 2016	Accounts for a medium company made up to 31 July 2015 (18 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,120,029 (5 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,120,029 (5 pages)
19 April 2015	Accounts for a medium company made up to 31 July 2014 (18 pages)
19 April 2015	Accounts for a medium company made up to 31 July 2014 (18 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,120,029 (5 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,120,029 (5 pages)
30 April 2014	Accounts for a medium company made up to 31 July 2013 (18 pages)
30 April 2014	Accounts for a medium company made up to 31 July 2013 (18 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,120,029 (5 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,120,029 (5 pages)
8 May 2013	Accounts for a medium company made up to 31 July 2012 (19 pages)
8 May 2013	Accounts for a medium company made up to 31 July 2012 (19 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
30 April 2012	Accounts for a medium company made up to 31 July 2011 (20 pages)
30 April 2012	Accounts for a medium company made up to 31 July 2011 (20 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 April 2011	Accounts for a medium company made up to 31 July 2010 (19 pages)
13 April 2011	Accounts for a medium company made up to 31 July 2010 (19 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Current accounting period extended from 31 March 2010 to 31 July 2010 (1 page)
15 April 2010	Current accounting period extended from 31 March 2010 to 31 July 2010 (1 page)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
9 December 2009	Director's details changed for Brady Michael Collins on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Brady Michael Collins on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Brady Michael Collins on 4 December 2009 (2 pages)
24 April 2009	Return made up to 31/03/09; full list of members (3 pages)
24 April 2009	Return made up to 31/03/09; full list of members (3 pages)
31 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
31 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 September 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
28 August 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
28 August 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
5 April 2008	Return made up to 31/03/08; full list of members (3 pages)
5 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 April 2007	Return made up to 31/03/07; full list of members (6 pages)
28 April 2007	Return made up to 31/03/07; full list of members (6 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
19 January 2007	Accounts for a medium company made up to 31 March 2006 (19 pages)
20 June 2006	Particulars of mortgage/charge (4 pages)
20 June 2006	Particulars of mortgage/charge (4 pages)
7 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
5 February 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
7 April 2005	Return made up to 31/03/05; full list of members (6 pages)
7 April 2005	Return made up to 31/03/05; full list of members (6 pages)
3 February 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
3 February 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
22 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 February 2004	Return made up to 31/12/03; full list of members (6 pages)
23 February 2004	Return made up to 31/12/03; full list of members (6 pages)
9 October 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
9 October 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
12 March 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
12 March 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
11 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
11 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (4 pages)
22 March 2002	Particulars of mortgage/charge (4 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
7 June 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
7 June 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
10 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Registered office changed on 09/06/00 from: aztec house shelton new road stoke on trent ST4 7AA (1 page)
9 June 2000	Registered office changed on 09/06/00 from: aztec house shelton new road stoke on trent ST4 7AA (1 page)
21 April 2000	Particulars of mortgage/charge (5 pages)
21 April 2000	Particulars of mortgage/charge (5 pages)
28 March 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
28 March 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
20 May 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
24 April 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
24 April 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Return made up to 31/12/95; full list of members (6 pages)
9 February 1996	Return made up to 31/12/95; full list of members (6 pages)
21 November 1995	Statement of affairs (12 pages)
21 November 1995	Statement of affairs (12 pages)
21 November 1995	Ad 05/10/95--------- Â£ si 999999@1 (2 pages)
21 November 1995	Ad 05/10/95--------- Â£ si 999999@1 (2 pages)
30 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 October 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
30 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 October 1995	Â£ nc 120030/5000000 05/10/95 (1 page)
30 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 October 1995	Â£ nc 120030/5000000 05/10/95 (1 page)
30 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 October 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
30 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
16 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1992	Company name changed hopecrest developments LIMITED\certificate issued on 03/09/92 (2 pages)
3 September 1992	Company name changed hopecrest developments LIMITED\certificate issued on 03/09/92 (2 pages)
4 July 1988	Incorporation (17 pages)
4 July 1988	Incorporation (17 pages)

Hopecrest Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire