Southrop Holdings Limited
- Company number
- 02630694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1991
- Nature of business
- Activities of head offices
- Corporate group
- Ropsley Holdings Limited (5 companies)
Registered office
Previous names
- Matahari 420 Limited (until 11 Oct 1991)
- Hibbert Ralph Holdings Limited (until 23 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TKB REGISTRARS LIMITED | Corporate-Nominee-Secretary | 19 Jul 1991 | 23 Sep 1991 |
| ROPER, Mervyn Edward Patrick | Nominee-Director | 19 Jul 1991 | 23 Sep 1991 |
| RALPH, Christine Mary | Secretary | 23 Sep 1991 | 30 Jun 1999 |
| RALPH, Graham Henry | Director | 23 Sep 1991 | 1 Jul 1999 |
| HULSE, Dian Amelia | Secretary | 1 Jul 1999 | 1 Jul 2000 |
| GAVIN, Patrick Michael | Director | 23 Sep 1991 | 29 Oct 2003 |
| BURDON, Kim Hedley | Director | 1 Jul 1999 | 30 Jun 2007 |
| WATSON, Fiona Claire | Secretary | 1 Jul 2000 | 13 Oct 2014 |
| HIBBERT, Jeremy Edward | Director | 23 Sep 1991 | 14 Nov 2016 |
| COLBURN, Anthony Oscar | Director | 14 Nov 2016 | 6 Dec 2021 |
| HOLMES, Lucinda Jane | Director | 14 Nov 2016 | 6 Dec 2021 |
| LANE, Andrew Herbert | Director | 14 Nov 2016 | 6 Dec 2021 |
| HIBBERT, Thomas Michael | Director | 22 Mar 2021 | 20 Jul 2022 |
| JAKEMAN, Joanne | Secretary | 9 Apr 2018 | 11 Oct 2022 |
| SECRETARIES) LIMITED, Martin And Company (Company | Secretary | 11 Oct 2022 | |
| WATKINS, Nicholas Revely | Director | 6 Dec 2021 | |
| HIBBERT, Charles Henry | Director | 22 Mar 2021 | |
| HIBBERT, Camilla Lucy | Director | 22 Mar 2021 | |
| HIBBERT, Caryn Mary | Director | 1 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Murray Bertioli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 May 2017 |
| Ropsley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
11 May 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 Dormant | - | 0 |
| 30 Sep 2023 Dormant | - | 0 |
| 30 Sep 2022 | - | 0 |
| 30 Sep 2021 | - | 0 |
| 30 Sep 2020 Dormant | - | 0 |
| 30 Sep 2019 Dormant | - | 0 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | £423,538 | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
| 30 Jun 1992 | - | - |
Connections
Owned by
Southrop Holdings Limited → Ropsley Holdings Limited
Controls
- Southrop Estates Limited (04391888)
- The Swan At Southrop Ltd (05506721)
- Thyme At Southrop Ltd (06857297)
Directors’ other companies
- HIBBERT, Caryn Mary - Director at The Swan At Southrop Ltd
- WATKINS, Nicholas Revely - Director at The Swan At Southrop Ltd
Companies at the same address
- Hibbert Ralph Animation Limited (01621045)
- Melmoth Productions Limited (08131858)
- Southrop Estates Limited (04391888)
- The Swan At Southrop Ltd (05506721)
- Thyme At Southrop Ltd (06857297)