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- P. D. HOOK (GROUP) LIMITED
P. D. HOOK (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
P. D. HOOK (GROUP) LIMITED
COMPANY NUMBER
05196402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/08/2004
(20 years and 2 months old)
WEBSITE
www.pdhook.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
OXFORDSHIRE
OX18 2EG
Telephone: 01993850261
TPS: No
Cote
Bampton
Oxfordshire
OX18 2EG
Telephone: 850261
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/08/2024 | Confirmation Statement (CS01) |
|
other |
23/07/2024 | Annual Accounts. (AA) |
|
accounts |
07/09/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
P. D. HOOK (GROUP) LIMITED | Active - Accounts Filed | View Report |
HOOK 2 SISTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about P. D. HOOK (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P. D. HOOK (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P. D. HOOK (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/08/2004 - Present (20 years and 2 months) Secretary: 06/02/2007 - Present (17 years and 8 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 4 |
View Report |
Director: 03/08/2004 - Present (20 years and 2 months) Secretary: 03/08/2004 - Present (20 years and 2 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 7 |
View Report |
28/10/2004 - Present (19 years and 11 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
31/01/2014 - Present (10 years and 8 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Director: 28/10/2004 - 05/02/2007 (2 years and 3 months) Secretary: 28/10/2004 - 05/02/2007 (2 years and 3 months) Born in Oct 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 10 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/08/2024 | Confirmation Statement (CS01) |
|
other |
23/07/2024 | Annual Accounts. (AA) |
|
accounts |
07/09/2023 | Confirmation Statement (CS01) |
|
other |
27/07/2023 | Annual Accounts. (AA) |
|
accounts |
10/08/2022 | Confirmation Statement (CS01) |
|
other |
28/07/2022 | Annual Accounts. (AA) |
|
accounts |
01/09/2021 | Confirmation Statement (CS01) |
|
other |
26/08/2021 | Annual Accounts. (AA) |
|
accounts |
20/10/2020 | Change of individual person PSC details (PSC04) |
|
other |
25/08/2020 | Change of director’s details (CH01) |
|
officers |
25/08/2020 | Change of secretary’s details (CH03) |
|
officers |
03/08/2020 | Confirmation Statement (CS01) |
|
other |
21/07/2020 | Annual Accounts. (AA) |
|
accounts |
07/08/2019 | Annual Accounts. (AA) |
|
accounts |
05/08/2019 | Confirmation Statement (CS01) |
|
other |
12/02/2019 | Termination of appointment of director (TM01) |
|
officers |
06/08/2018 | Confirmation Statement (CS01) |
|
other |
20/07/2018 | Annual Accounts. (AA) |
|
accounts |
07/08/2017 | Confirmation Statement (CS01) |
|
other |
25/07/2017 | Annual Accounts. (AA) |
|
accounts |
30/09/2016 | Confirmation Statement (CS01) |
|
other |
22/07/2016 | Annual Accounts. (AA) |
|
accounts |
10/08/2015 | Annual Return (AR01) |
|
returns |
16/07/2015 | Annual Accounts. (AA) |
|
accounts |
14/07/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/07/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/08/2014 | Annual Return (AR01) |
|
returns |
18/07/2014 | Annual Accounts. (AA) |
|
accounts |
26/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
26/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
26/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
26/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
24/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
17/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
12/02/2014 | Appointment of director (AP01) |
|
officers |
14/08/2013 | Annual Return (AR01) |
|
returns |
02/08/2013 | Annual Accounts. (AA) |
|
accounts |
07/08/2012 | Annual Return (AR01) |
|
returns |
01/08/2012 | Annual Accounts. (AA) |
|
accounts |
22/09/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
21/09/2011 | Annual Accounts. (AA) |
|
accounts |
16/08/2011 | Annual Return (AR01) |
|
returns |
07/06/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
25/05/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
09/12/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
09/12/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
01/12/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
03/08/2010 | Change of director’s details (CH01) |
|
officers |
03/08/2010 | Annual Return (AR01) |
|
returns |
30/06/2010 | Annual Accounts. (AA) |
|
accounts |
21/05/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
01/04/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
15/02/2010 | Appointment of director (AP01) |
|
officers |
23/12/2009 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
01/09/2009 | Annual Return. (363A) |
|
returns |
19/08/2009 | Annual Accounts. (AA) |
|
accounts |
12/05/2009 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
12/05/2009 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
12/05/2009 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
12/05/2009 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
12/05/2009 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
12/05/2009 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
12/05/2009 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
12/05/2009 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
12/05/2009 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
12/05/2009 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
12/05/2009 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
14/03/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/03/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
27/08/2008 | Register of members. (353) |
|
miscellaneous |
27/08/2008 | Annual Return. (363A) |
|
returns |
26/08/2008 | Annual Accounts. (AA) |
|
accounts |
02/08/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/04/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/04/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/12/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/11/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/10/2007 | Annual Return. (363A) |
|
returns |
02/10/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/10/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/09/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/09/2007 | Annual Accounts. (AA) |
|
accounts |
24/08/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/08/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/12/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
29/08/2006 | Annual Return. (363A) |
|
returns |
07/07/2006 | Annual Accounts. (AA) |
|
accounts |
30/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
22/09/2005 | Register of members. (353) |
|
miscellaneous |
22/09/2005 | Annual Return. (363A) |
|
returns |
28/01/2005 | Shares agreement. (SA) |
|
capitals |
28/01/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
25/11/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
25/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
P. D. HOOK (GROUP) LIMITED | Active - Accounts Filed | View Report |
HOOK 2 SISTERS LIMITED | Active - Accounts Filed | View Report |
P.D. HOOK (BREEDERS) LIMITED | Active - Accounts Filed | View Report |
P.D. HOOK (REARING) LIMITED | Active - Accounts Filed | View Report |
P.D.HOOK(HATCHERIES)LIMITED | Active - Accounts Filed | View Report |
P D HOOK (ORGANICS) LIMITED | Non-Trading | View Report |
P D HOOK (TURKEYS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2024 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: Stephen John Ellwood (914898287) has left the board |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 29/07/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 14/08/2015 | Event: New Annual Return filed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 23/07/2014 | Event: New Accounts filed |
Date: 14/02/2014 | Event: New Board Member Patrick Mark Hook (918475023) Appointed |
Date: 20/08/2013 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
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