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Hoopp Thames Limited

Hoopp Thames Limited is an active company incorporated on 23 May 2023 with the registered office located in London, Greater London. Hoopp Thames Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14888063
Private limited company
Age
2 years 3 months
Incorporated 23 May 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Eagle Place
6th Floor
London
SW1Y 6AF
United Kingdom
Address changed on 9 Jul 2025 (2 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1958
Director • Canadian • Lives in Canada • Born in Feb 1977
Director • Canadian • Lives in Canada • Born in Feb 1969
Director • British • Lives in Northern Ireland • Born in Mar 1971
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocorian Services (UK) Limited
Gerald Stewart Warwick and Lorna Margaret Zimny are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Stratton Properties Limited
Lorna Margaret Zimny is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£627.51K
Increased by £627.51K (%)
Turnover
£3.69M
Increased by £3.69M (%)
Employees
3
Increased by 3 (%)
Total Assets
£2.43M
Increased by £2.37M (+4117%)
Total Liabilities
-£2.22M
Increased by £2.11M (+1876%)
Net Assets
£204.61K
Increased by £259.58K (-472%)
Debt Ratio (%)
92%
Decreased by 103.89% (-53%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Timothy David Samuel Shortill Resigned
2 Months Ago on 9 Jul 2025
Registered Address Changed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mrs Kristina Borys Rowe Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Mrs Kristina Borys Rowe Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Mrs Lorna Margaret Zimny Appointed
1 Year 2 Months Ago on 13 Jun 2024
Gerald Stewart Warwick Resigned
1 Year 2 Months Ago on 13 Jun 2024
Mr Gerald Stewart Warwick Details Changed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Timothy David Samuel Shortill as a director on 9 July 2025
Submitted on 24 Jul 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1 Eagle Place 6th Floor London SW1Y 6AF on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Director's details changed for Mrs Kristina Borys Rowe on 23 July 2024
Submitted on 23 Jul 2024
Director's details changed for Mrs Kristina Borys Rowe on 23 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Gerald Stewart Warwick as a director on 13 June 2024
Submitted on 14 Jun 2024
Appointment of Mrs Lorna Margaret Zimny as a director on 13 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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