The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Hackett, Christopher James
Born in August 1984Individual (5 offsprings)Officer
2023-06-19 ~ nowOF - Director → CIF 0 - 2
Binns, Adam David Hawthorn
Born in October 1974Individual (7 offsprings)Officer 2023-06-19 ~ nowOF - Director → CIF 0Mr Adam David Hawthorn Binns
Born in October 1974Individual (7 offsprings)Person with significant control 2023-09-11 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Henman, Alastair Roy
Born in June 1969Individual (12 offsprings)Officer 2023-06-19 ~ nowOF - Director → CIF 0Alastair Roy Henman
Born in June 1969Individual (12 offsprings)Person with significant control 2023-09-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
Mr Christopher James Hackett
Born in August 1984Individual (5 offsprings)Person with significant control 2023-06-19 ~ 2023-09-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HOPWOODS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-06-19 ~ 2023-12-31
Fixed Assets - Investments
4,450,760 GBP2024-12-31
4,450,716 GBP2023-12-31
Debtors
Current
94 GBP2024-12-31
140,217 GBP2023-12-31
Cash at bank and in hand
117,781 GBP2024-12-31
52,378 GBP2023-12-31
Current Assets
117,875 GBP2024-12-31
192,595 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-424,640 GBP2023-12-31
Net Current Assets/Liabilities
-165,485 GBP2024-12-31
-232,045 GBP2023-12-31
Total Assets Less Current Liabilities
4,285,275 GBP2024-12-31
4,218,671 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,136,900 GBP2024-12-31
-2,138,505 GBP2023-12-31
Net Assets/Liabilities
2,148,375 GBP2024-12-31
2,080,166 GBP2023-12-31
Equity
Called up share capital
1,470,595 GBP2024-12-31
1,470,595 GBP2023-12-31
Retained earnings (accumulated losses)
677,780 GBP2024-12-31
609,571 GBP2023-12-31
Profit/Loss
368,209 GBP2024-01-01 ~ 2024-12-31
913,247 GBP2023-06-19 ~ 2023-12-31
Equity
2,148,375 GBP2024-12-31
2,080,166 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
368,209 GBP2024-01-01 ~ 2024-12-31
913,247 GBP2023-06-19 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31
-303,676 GBP2023-06-19 ~ 2023-12-31
Dividends Paid
-300,000 GBP2024-01-01 ~ 2024-12-31
-303,676 GBP2023-06-19 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,470,595 GBP2023-06-19 ~ 2023-12-31
Issue of Equity Instruments
1,470,595 GBP2023-06-19 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
111,332 GBP2023-12-31
Other Debtors
Current
94 GBP2024-12-31
28,885 GBP2023-12-31
Bank Borrowings
Current
150,000 GBP2024-12-31
333,996 GBP2023-12-31
Other Remaining Borrowings
Current
81,600 GBP2024-12-31
81,600 GBP2023-12-31
Amounts owed to group undertakings
Current
20,020 GBP2024-12-31
Taxation/Social Security Payable
Current
22,740 GBP2024-12-31
9,044 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-12-31
Creditors
Current
283,360 GBP2024-12-31
424,640 GBP2023-12-31
Bank Borrowings
Non-current
1,912,500 GBP2024-12-31
1,832,505 GBP2023-12-31
Other Remaining Borrowings
Non-current
224,400 GBP2024-12-31
306,000 GBP2023-12-31
Creditors
Non-current
2,136,900 GBP2024-12-31
2,138,505 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
333,996 GBP2023-12-31
Non-current, Between two and five year
600,000 GBP2024-12-31
1,335,984 GBP2023-12-31
Total Borrowings
2,368,500 GBP2024-12-31
2,554,101 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,470,495 shares2024-12-31
1,470,495 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14945574
HOPWOODS HOLDINGS LIMITED
Info
C/o Binns Fencing Limited Harvest House, Cranborne Road, Potters Bar, Hertfordshire EN6 3JFPRIVATE LIMITED COMPANY incorporated on 2023-06-19 (2 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-18CIF 0 HOPWOODS HOLDINGS LIMITED
SRegistered number 14945574C/o Binns Fencing Limited Harvest House, Cranborne Road, Potters Bar, England, EN6 3JFPrivate Limited Company in Uk Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Harvest House, Cranborne Road, Potters Bar, HertfordshireActive Corporate (6 parents, 1 offspring)Equity (Company account)6,036,774 GBP2024-12-31Person with significant control 2023-09-11 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Harvest House, Cranborne Road, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-09-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3C/o Binns Fencing Limited, Cranborne Road, Potters Bar, EnglandActive Corporate (4 parents)Equity (Company account)10,760 GBP2024-12-31Person with significant control 2023-09-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.