GLYN HOPKIN HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GLYN HOPKIN HOLDINGS LIMITED

COMPANY NUMBER
09593994

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/05/2015 (9 years and 6 months old)

WEBSITE
www.glynhopkin.com

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU

TRADING ADDRESSES

10 Queen Street Place
London
EC4R 1AG

6th Floor 2 London Wall Place
London
EC2Y 5AU

Credit Risk Overview

Want to learn more about GLYN HOPKIN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.6M

NET WORTH

£40.9M

TOTAL LIABILITIES

£96M

NET ASSETS

£40.9M

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

10

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GLYN HOPKIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
GLYN HOPKIN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 12/09/2024	Event: New Board Member Timothy Sean Murphy (932699868) Appointed
Date: 03/06/2024	Event: Panayiotis Yianni (921886404) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GLYN HOPKIN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GLYN HOPKIN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.6M

NET WORTH

£40.9M

TOTAL LIABILITIES

£96M

NET ASSETS

£40.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

10

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLYN KENNETH HOPKIN	Owned: 61.00 %	Shares: 42,700	Price per share: £1.00	Total Value: £42,700.00
FRASER COHEN	Owned: 17.00 %	Shares: 11,900	Price per share: £1.00	Total Value: £11,900.00
HADY HABIB LABA	Owned: 7.50 %	Shares: 5,250	Price per share: £1.00	Total Value: £5,250.00
JONATHAN ROBERT BEVERIDGE	Owned: 5.00 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
PAUL DOMINIC SOZZI	Owned: 4.55 %	Shares: 3,186	Price per share: £1.00	Total Value: £3,186.00
GARY DANNY DONNELLY	Owned: 1.50 %	Shares: 1,052	Price per share: £1.00	Total Value: £1,052.00
KENNETH FRANCIS BIRCH	Owned: 1.20 %	Shares: 842	Price per share: £1.00	Total Value: £842.00
DAVID ANTHONY HOPKIN	Owned: 1.07 %	Shares: 748	Price per share: £1.00	Total Value: £748.00
MICHAEL ANTHONY SALIDA	Owned: 0.67 %	Shares: 472	Price per share: £1.00	Total Value: £472.00
DEAN DAVID QUY	Owned: 0.50 %	Shares: 350	Price per share: £1.00	Total Value: £350.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Glyn Kenneth Hopkin 15/05/2015 - Present (9 years and 6 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Jonathan Robert Beveridge 30/07/2015 - Present (9 years and 4 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fraser Cohen 30/07/2015 - Present (9 years and 4 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Hady Habib Laba 30/07/2015 - Present (9 years and 4 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Paul Dominic Sozzi 30/07/2015 - Present (9 years and 4 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GLYN HOPKIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
GLYN HOPKIN LIMITED	Active - Accounts Filed	View Report
GLYN HOPKIN VEHICLE RENTAL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 12/09/2024	Event: New Board Member Timothy Sean Murphy (932699868) Appointed
Date: 03/06/2024	Event: Panayiotis Yianni (921886404) has left the board
Date: 03/06/2024	Event: Sally Anne Germain (922422113) has left the board
Date: 03/06/2024	Event: Shabir Chowdhury (926395931) has left the board
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Board Member Sharon Lesley Stemp (932260916) Appointed
Date: 16/02/2024	Event: Mark Goddard (926395930) has left the board
Date: 03/10/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: New Board Member Wayne Lawrence Creasey (908340215) Appointed
Date: 07/11/2022	Event: New Board Member Panayiotis Yianni (921886404) Appointed
Date: 05/10/2022	Event: David Anthony Hopkin (920037103) has left the board
Date: 04/10/2022	Event: Michael Anthony Salida (922422109) has left the board
Date: 04/10/2022	Event: Michael Anthony Salida (903974172) has left the board
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: Stuart James Hodson (914027949) has left the board
Date: 05/11/2019	Event: New Board Member Shabir Chowdhury (926395931) Appointed
Date: 05/11/2019	Event: New Board Member Mark Goddard (926395930) Appointed
Date: 03/10/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 20/08/2018	Event: Kenneth Francis Birch (915786064) has left the board
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 10/02/2018	Event: New Accounts filed
Date: 20/12/2017	Event: Change in Reg. Office
Date: 28/07/2017	Event: Gary Danny Donnelly (913506050) has left the board
Date: 26/06/2017	Event: New Annual Return filed
Date: 10/02/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Board Member Sally Anne Germain (922422113) Appointed
Date: 10/02/2017	Event: New Company Secretary Michael Anthony Salida (922422109) Appointed
Date: 10/02/2017	Event: Hady Habib Laba (922331178) has left the board
Date: 30/01/2017	Event: New Company Secretary Hady Habib Laba (922331178) Appointed
Date: 26/12/2016	Event: Allan Michael Shults (918688713) has left the board
Date: 11/07/2016	Event: New Board Member Dean David Quy (920981937) Appointed
Date: 22/05/2016	Event: New Annual Return filed
Date: 23/03/2016	Event: New Accounts filed
Date: 25/08/2015	Event: New Board Member Paul Dominic Sozzi (917153918) Appointed
Date: 25/08/2015	Event: New Board Member David Anthony Hopkin (920037103) Appointed
Date: 25/08/2015	Event: New Board Member Michael Anthony Salida (903974172) Appointed
Date: 25/08/2015	Event: New Board Member Jonathan Robert Beveridge (920037231) Appointed
Date: 25/08/2015	Event: New Board Member Fraser Cohen (917153916) Appointed
Date: 25/08/2015	Event: New Board Member Kenneth Francis Birch (915786064) Appointed
Date: 25/08/2015	Event: New Board Member Stuart James Hodson (914027949) Appointed
Date: 25/08/2015	Event: New Board Member Gary Danny Donnelly (913506050) Appointed
Date: 25/08/2015	Event: New Board Member Hady Habib Laba (908907005) Appointed

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GLYN HOPKIN HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6M

£40.9M

£96M

£40.9M

People Overview

9

10

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.6M

£40.9M

£96M

£40.9M

Accounts

People Overview

9

10

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™