HOPPEN, GRAÇA & CO, CERTIFIED ACCOUNTANTS LIMITED

HOPPEN, GRAÇA & CO, CERTIFIED ACCOUNTANTS LIMITED is an active private limited company, incorporated on 12 November 2018. The nature of the business includes Other activities auxiliary to insurance and pension funding and three other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. HOPPEN, GRAÇA & CO, CERTIFIED ACCOUNTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	10/12/2019
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)

66290 - Other activities auxiliary to insurance and pension funding

69201 - Accounting and auditing activities

69203 - Tax consultancy

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HOPPEN, GRAÇA & CO, CERTIFIED ACCOUNTANTS LIMITED

Directors

(The company's officers)

MR FERNANDO ANTONIO MARCAL GRACA

(~67 year old Portuguese national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 13/05/2021

MR LAURENCE HOPPEN

(~76 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/07/2023

Shareholders

(Persons of Significant Control)

Mr Fernando Antonio Marçal Graça

(~67 year old Portuguese national)

128, City Road, London, EC1V 2NX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/11/2018

Mr Laurence Hoppen

(~76 year old British national)

128, City Road, London, EC1V 2NX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2023

Connections

(Shared officers)

COSTALAGO LTD

MR FERNANDO ANTONIO MARCAL GRACA

TIME TAX LONDON LTD

MR LAURENCE HOPPEN

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)