Glyn Hopkin Holdings Limited

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Company number
09593994
Status
Active
Registered address
C/O Saffery Llp St. Catherines Court, Berkeley Place, Clifton, Bristol, Bs8 1bq
Incorporated
15 May 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Raja, Daniel
    Secretary
    Appointed: 2025-04-30
    • Daniel RAJA — Officer, appointed 2025-04-30
  • Beveridge, Jonathan Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-07-30
    • Jonathan Robert BEVERIDGE — Officer, appointed 2015-07-30
    • Jonathan Robert BEVERIDGE — Officer, appointed 2010-06-07
    • Jonathan Robert BEVERIDGE — Officer, appointed 2020-02-12, resigned 2025-03-31
  • Cohen, Fraser
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-30
    • Fraser COHEN — Officer, appointed 2026-04-28
    • Fraser COHEN — Officer, appointed 2022-09-08
    • Fraser COHEN — Officer, appointed 2015-07-30
  • Cullip, Paul Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2026-04-28
    • Paul Anthony CULLIP — Officer, appointed 2026-04-28
    • Paul Anthony CULLIP — Officer, appointed 2026-04-28
    • Paul Anthony CULLIP — Officer, appointed 2025-05-20
  • Laba, Hady Habib
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-30
    • Hady Habib LABA — Officer, appointed 2025-11-03
    • Hady Habib LABA — Officer, appointed 2024-07-23
    • Hady Habib LABA — Officer, appointed 2015-07-30

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-06-26 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-06-26 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-06-26 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-06-26 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-06-26 · Type: MR01
  • mortgage-satisfy-charge-full
    Date: 2026-06-19 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2026-06-19 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2026-06-19 · Type: MR04

PSC / Beneficial Ownership

  • Mr Glyn Kenneth Hopkin
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2024-05-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 24 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GLYN HOPKIN HOLDINGS LIMITED - UK Company Risk Report