HOPEWISER HOLDING GROUP LIMITED

Key Data

Status

Active

Company No.

14937234

Incorporation date

15/06/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/06/2023)

07/01/2026

Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01

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19/12/2025

Appointment of Mr Thomas Andrew Baptie as a director on 2025-12-19

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21/11/2025

Appointment of Mr Martin John Goodwin as a secretary on 2025-11-20

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18/11/2025

Termination of appointment of Stephen Mcnally as a director on 2025-11-18

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13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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13/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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16/10/2025

Director's details changed for Mr Steve Mcnally on 2025-10-16

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31/07/2025

Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31

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18/07/2025

Appointment of Mr Richard Clancy as a director on 2025-07-18

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16/06/2025

Confirmation statement made on 2025-06-14 with updates

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21/05/2025

Director's details changed for Mr Martin John Goodwin on 2025-05-21

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19/03/2025

Director's details changed for Mr Martin John Goodwin on 2025-03-19

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20/11/2024

Current accounting period shortened from 2025-06-30 to 2024-12-31

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19/11/2024

Total exemption full accounts made up to 2024-06-30

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02/09/2024

Termination of appointment of Barbara Muriel Good as a director on 2024-09-02

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02/09/2024

Termination of appointment of Jonathan Good as a director on 2024-09-02

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02/09/2024

Termination of appointment of Christopher Thomas Good as a director on 2024-09-02

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02/07/2024

Notification of a person with significant control statement

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02/07/2024

Confirmation statement made on 2024-06-14 with updates

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02/07/2024

Withdrawal of a person with significant control statement on 2024-07-02

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02/07/2024

Notification of Jonas Computing (Uk) Limited as a person with significant control on 2024-06-28

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02/07/2024

Appointment of Mr Darrell Peter Boxall as a director on 2024-06-28

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02/07/2024

Appointment of Mr Martin John Goodwin as a director on 2024-06-28

View PDF (2 pages)

02/07/2024

Appointment of Mr Steve Mcnally as a director on 2024-06-28

View PDF (2 pages)

01/07/2024

Withdrawal of a person with significant control statement on 2024-07-01

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11/06/2024

Resolutions

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11/06/2024

Memorandum and Articles of Association

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12/02/2024

Termination of appointment of Alexander Robert Good as a director on 2024-01-31

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30/10/2023

Statement of capital following an allotment of shares on 2023-10-02

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15/06/2023

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Good, Barbara Muriel	Director	15/06/2023 - 02/09/2024	3
Boxall, Darrell Peter	Director	28/06/2024 - 31/07/2025	42
Clancy, Richard	Director	18/07/2025 - Present	72
Good, Christopher Thomas	Director	15/06/2023 - 02/09/2024	2
Good, Jonathan	Director	15/06/2023 - 02/09/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HOPEWISER HOLDING GROUP LIMITED

HOPEWISER HOLDING GROUP LIMITED is an(a) Active company incorporated on 15/06/2023 with the registered office located at 2 Merlin Court, Atlantic Street, Altrincham, Cheshire WA14 5NL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOPEWISER HOLDING GROUP LIMITED?

HOPEWISER HOLDING GROUP LIMITED is currently Active. It was registered on 15/06/2023 .

Where is HOPEWISER HOLDING GROUP LIMITED located?

HOPEWISER HOLDING GROUP LIMITED is registered at 2 Merlin Court, Atlantic Street, Altrincham, Cheshire WA14 5NL.

What does HOPEWISER HOLDING GROUP LIMITED do?

HOPEWISER HOLDING GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOPEWISER HOLDING GROUP LIMITED?

The latest filing was on 07/01/2026: Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01.