Fannia Hopkins Regulatory Consultancy Limited (Companies House Registration Number 07165833) is a private limited company incorporated on 2010-02-23. The firm was registered at Devonshire House, Manor Way, Borehamwood WD6 1QQ. Fannia Hopkins Regulatory Consultancy Limited operates SIC: 96090 which means "other service activities not elsewhere classified".
Company details
| Name | Fannia Hopkins Regulatory Consultancy Limited |
| Number | 07165833 |
| Date of Incorporation: | Tuesday 23rd February 2010 |
| End of financial year: | 28 February |
| Address: | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving on to the 1 managing director that can be found in the company, we can name: Fannia H. (in the company from 23 February 2010). The official register lists 2 persons of significant control, namely: Fannia H. owns over 3/4 of shares, 3/4 to full of voting rights, James H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Current Assets | 22,935 | 27,554 | 52,077 | 55,792 | 79,031 | 134,309 | 104,306 | 135,963 | 163,164 | 155,868 | 180,445 | 150,692 | 155,354 |
| Fixed Assets | 217 | 1 | - | - | 1 | 1 | 238 | 119 | 1 | 1 | 1 | 1 | 231 |
| Number Shares Allotted | - | - | 1 | 1 | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 3,122 | 6,046 | 30,371 | 40,434 | 59,236 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 217 | 1 | 579 | 290 | 1 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 3,122 | 6,046 | 30,371 | 40,434 | 59,236 | 111,971 | 95,010 | 107,446 | 136,616 | 133,844 | 146,481 | 128,582 | 141,028 |
People with significant control
Fannia H.
23 February 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James H.
27 March 2019 - 19 May 2020
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Fri, 23rd Feb 2024 filed on: 26th, March 2024 | confirmation statement |
Free Download
(3 pages)
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