HOP SOFTWARE LIMITED

HOP SOFTWARE LIMITED is an active private limited company, incorporated on 23 March 2016. The nature of the business is Business and domestic software development. The company's registered office is on Mitchell Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HOP SOFTWARE LIMITED has two previous names, the most recent of which was DRUMMOND & ERASMUS INVESTMENTS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	4-5 MITCHELL STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 7BD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	20/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 22/06/2017 onwards:

HOP SOFTWARE LIMITED

From 19/08/2016 to 22/06/2017:

DRUMMOND & ERASMUS INVESTMENTS LIMITED

Prior to 19/08/2016:

SLLP 167 LIMITED

Directors

(The company's officers)

MR RICHARD WILLIAM DRUMMOND

(~63 year old British national)

SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2016

MR JONATHON PAUL ERASMUS

(~51 year old British national)

SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2016

MR RONALD MICHAEL TWEEDIE

(~48 year old British national)

SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2017

Shareholders

(Persons of Significant Control)

Mr Richard William Drummond

(~63 year old British national)

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

Owns between 25% and 50% of the shares.

Notified on 22/03/2017

Mr Jonathon Paul Erasmus

(~51 year old British national)

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

Owns between 25% and 50% of the shares.

Notified on 22/03/2017

Mr Ronald Michael Tweedie

(~48 year old British national)

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/06/2017

Connections

(Shared officers)

GLEN MHOR LIMITED

MR JONATHON PAUL ERASMUS

J. & R. GROUP LIMITED

MR RICHARD WILLIAM DRUMMOND
MR JONATHON PAUL ERASMUS

MCKAYS HOTEL, BAR AND RESTAURANT LIMITED

MR RICHARD WILLIAM DRUMMOND
MR JONATHON PAUL ERASMUS

NEEM CONSULTING LIMITED

MR RONALD MICHAEL TWEEDIE

NEEM DIGITAL LIMITED

MR RONALD MICHAEL TWEEDIE

THE BOAT OF GARTEN HOTEL LIMITED

MR RICHARD WILLIAM DRUMMOND
MR JONATHON PAUL ERASMUS

THE PITLOCHRY BREWING COMPANY LIMITED

MR RICHARD WILLIAM DRUMMOND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)