HOPLER WOOD CO LTD

HOPLER WOOD CO LTD is an active private limited company, incorporated on 23 April 2021. The nature of the business includes Manufacture of other furniture and one other classification. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. HOPLER WOOD CO LTD previously had the company name HOPLER WOOD CO. LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Address Line 2	SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	21/05/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

31090 - Manufacture of other furniture

77299 - Renting and leasing of other personal and household goods

Company Name History

From 15/06/2021 onwards:

HOPLER WOOD CO LTD

Prior to 15/06/2021:

HOPLER WOOD CO. LIMITED

Directors

(The company's officers)

MR BRAM HOPPENBROUWERS

(~45 year old Belgian national)

64A CUMBERLAND STREET, EDINBURGH, EH3 6RE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2021

MS MICHELLE LOUISE HOTTINGER

(~42 year old British national)

64A CUMBERLAND STREET, EDINBURGH, EH3 6RE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2021

Shareholders

(Persons of Significant Control)

Mr Bram Hoppenbrouwers

(~45 year old Belgian national)

64a Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

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

Notified on 23/04/2021

Ms Michelle Louise Hottinger

(~42 year old British national)

64a Cumberland Street, Edinburgh, EH3 6RE, United Kingdom

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

Notified on 23/04/2021

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)