SOUTHROP HOLDINGS LIMITED

Company summary

Company number: 02630694
Status: ACTIVE
Incorporated / age: 19 July 199135 years
Registered office: Southrop Manor, Southrop, Lechlade, Gloucestershire, GL7 3NX, England
Accounts due: 30 June 2027
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Southrop Manor, Southrop, Lechlade, Gloucestershire, GL7 3NX, England
Nature of business
Activities of head offices
Previous company names
HIBBERT RALPH HOLDINGS LIMITED
MATAHARI 420 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SECRETARIES) LIMITED, Martin And Company (Company ACTIVE	Secretary	11 Oct 2022				25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
HIBBERT, Camilla Lucy ACTIVE	Director	22 Mar 2021		England	October 1993	Southrop Manor, Southrop, Lechlade, Gloucestershire, GL7 3NX, England
HIBBERT, Caryn Mary ACTIVE	Director	01 Mar 2013		England	October 1959	Southrop Manor, Southrop Manor, Southrop, Lechlade, Gloucestershire, GL7 3NX, England
HIBBERT, Charles Henry ACTIVE	Director	22 Mar 2021		England	July 1990	Southrop Manor, Southrop, Lechlade, Glos, GL7 3NX, England
WATKINS, Nicholas Revely ACTIVE	Director	06 Dec 2021		England	August 1950	The Hall, Broad Street, East Ilsley, Newbury, Berks, RG20 7LW, England
HULSE, Dian Amelia RESIGNED	Secretary	01 Jul 1999	01 Jul 2000			9 Glossop Road, Sanderstead, Surrey, CR2 0PW
JAKEMAN, Joanne RESIGNED	Secretary	09 Apr 2018	11 Oct 2022			Crickley Barrow, Northleach, Cheltenham, GL54 3QA, England
RALPH, Christine Mary RESIGNED	Secretary	23 Sep 1991	30 Jun 1999			Westfield Lodge, Cherry Tree Lane, Heronsgate, Rickmansworth, Herts, WD3 5DW
WATSON, Fiona Claire RESIGNED	Secretary	01 Jul 2000	13 Oct 2014			136 Brancaster Lane, Riddlesdown, Purley, Surrey, CR8 1HH
TKB REGISTRARS LIMITED RESIGNED	Nominee Secretary	19 Jul 1991	23 Sep 1991			50 Stratton Street, London, W1X 6NX
BURDON, Kim Hedley RESIGNED	Director	01 Jul 1999	30 Jun 2007	England	September 1960	Court Barn Croft Lane, Crondall, Farnham, Surrey, GU10 5QF
COLBURN, Anthony Oscar RESIGNED	Director	14 Nov 2016	06 Dec 2021	United Kingdom	April 1954	Crickley Barrow, Northleach, Cheltenham, GL54 3QA, England
GAVIN, Patrick Michael RESIGNED	Director	23 Sep 1991	29 Oct 2003	United Kingdom	January 1945	20 Glebe Road, London, N8 7DB
HIBBERT, Jeremy Edward RESIGNED	Director	23 Sep 1991	14 Nov 2016	England	August 1948	Southrop Manor, Southrop, Lechlade, Gloucestershire, GL7 3NX
HIBBERT, Thomas Michael RESIGNED	Director	22 Mar 2021	20 Jul 2022	England	February 1992	Southrop Manor, Southrop, Lechlade, Glos, GL7 3NX, England
HOLMES, Lucinda Jane RESIGNED	Director	14 Nov 2016	06 Dec 2021	England	December 1961	7, Castelnau, London, SW13 9RP, England
LANE, Andrew Herbert RESIGNED	Director	14 Nov 2016	06 Dec 2021	United Kingdom	January 1957	31, Hill Street, London, W1J 5LS, England
RALPH, Graham Henry RESIGNED	Director	23 Sep 1991	01 Jul 1999	England	December 1951	Westfield Lodge Cherry Tree Lane, Heronsgate, Chorley Wood, Hertfordshire, WD3 5DW
ROPER, Mervyn Edward Patrick RESIGNED	Nominee Director	19 Jul 1991	23 Sep 1991		October 1954	19 Criffel Avenue, London, SW2 4AY

SECRETARIES) LIMITED, Martin And Company (Company ACTIVE
Role: Secretary
Appointed on: 11 Oct 2022
Address: 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

HIBBERT, Camilla Lucy ACTIVE
Role: Director
Appointed on: 22 Mar 2021
Country of Residence: England
Date of birth: October 1993
Address: Southrop Manor, Southrop, Lechlade, Gloucestershire, GL7 3NX, England

HIBBERT, Caryn Mary ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: October 1959
Address: Southrop Manor, Southrop Manor, Southrop, Lechlade, Gloucestershire, GL7 3NX, England

HIBBERT, Charles Henry ACTIVE
Role: Director
Appointed on: 22 Mar 2021
Country of Residence: England
Date of birth: July 1990
Address: Southrop Manor, Southrop, Lechlade, Glos, GL7 3NX, England

WATKINS, Nicholas Revely ACTIVE
Role: Director
Appointed on: 06 Dec 2021
Country of Residence: England
Date of birth: August 1950
Address: The Hall, Broad Street, East Ilsley, Newbury, Berks, RG20 7LW, England

HULSE, Dian Amelia RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 01 Jul 2000
Address: 9 Glossop Road, Sanderstead, Surrey, CR2 0PW

JAKEMAN, Joanne RESIGNED
Role: Secretary
Appointed on: 09 Apr 2018
Resigned on: 11 Oct 2022
Address: Crickley Barrow, Northleach, Cheltenham, GL54 3QA, England

RALPH, Christine Mary RESIGNED
Role: Secretary
Appointed on: 23 Sep 1991
Resigned on: 30 Jun 1999
Address: Westfield Lodge, Cherry Tree Lane, Heronsgate, Rickmansworth, Herts, WD3 5DW

WATSON, Fiona Claire RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 13 Oct 2014
Address: 136 Brancaster Lane, Riddlesdown, Purley, Surrey, CR8 1HH

TKB REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1991
Resigned on: 23 Sep 1991
Address: 50 Stratton Street, London, W1X 6NX

BURDON, Kim Hedley RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: September 1960
Address: Court Barn Croft Lane, Crondall, Farnham, Surrey, GU10 5QF

COLBURN, Anthony Oscar RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 06 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Crickley Barrow, Northleach, Cheltenham, GL54 3QA, England

GAVIN, Patrick Michael RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 29 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 20 Glebe Road, London, N8 7DB

HIBBERT, Jeremy Edward RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 14 Nov 2016
Country of Residence: England
Date of birth: August 1948
Address: Southrop Manor, Southrop, Lechlade, Gloucestershire, GL7 3NX

HIBBERT, Thomas Michael RESIGNED
Role: Director
Appointed on: 22 Mar 2021
Resigned on: 20 Jul 2022
Country of Residence: England
Date of birth: February 1992
Address: Southrop Manor, Southrop, Lechlade, Glos, GL7 3NX, England

HOLMES, Lucinda Jane RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: December 1961
Address: 7, Castelnau, London, SW13 9RP, England

LANE, Andrew Herbert RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 06 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 31, Hill Street, London, W1J 5LS, England

RALPH, Graham Henry RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 01 Jul 1999
Country of Residence: England
Date of birth: December 1951
Address: Westfield Lodge Cherry Tree Lane, Heronsgate, Chorley Wood, Hertfordshire, WD3 5DW

ROPER, Mervyn Edward Patrick RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 1991
Resigned on: 23 Sep 1991
Date of birth: October 1954
Address: 19 Criffel Avenue, London, SW2 4AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 1992	Outstanding
30 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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