HOOKSGREEN HERBS LIMITED - STONE
| Company Profile | Company Filings |
Overview
HOOKSGREEN HERBS LIMITED is a Private Limited Company from STONE ENGLAND and has the status: Active.
HOOKSGREEN HERBS LIMITED was incorporated 30 years ago on 11/02/1994 and has the registered number: 02897495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOOKSGREEN HERBS LIMITED was incorporated 30 years ago on 11/02/1994 and has the registered number: 02897495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HOOKSGREEN HERBS LIMITED - STONE
This company is listed in the following categories:
01290 - Growing of other perennial crops
01290 - Growing of other perennial crops
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 AND 2 THE YARD, HOOKS GREEN ROAD
STONE
STAFFS
ST15 8SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE WHOLESALE PLANT COMPANY LIMITED (until 01/10/2008)
THE WHOLESALE PLANT COMPANY LIMITED (until 01/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS DAVID LIVINGSTONE DICKSON | May 1980 | British | Director | 2005-03-01 | CURRENT |
| MRS SUSAN RACHEL DICKSON | Dec 1950 | British | Director | 1994-05-26 | CURRENT |
| MR MALCOLM JAMES LIVINGSTON DICKSON | Nov 1949 | English | Director | 1994-05-26 | CURRENT |
| MR MALCOLM JAMES LIVINGSTON DICKSON | Nov 1949 | English | Secretary | 1994-05-26 | CURRENT |
| OTHERS INTERESTS LIMITED | Corporate Nominee Secretary | 1994-02-11 UNTIL 1994-05-26 | RESIGNED | ||
| OFFSHELF LIMITED | Corporate Nominee Director | 1994-02-11 UNTIL 1994-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm James Livingston Dickson | 2017-02-01 | 11/1949 | Stone Staffs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hooksgreen Herbs Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £4,693 Cash £14,717 equity |
| Hooksgreen Herbs Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £2,112 Cash £9,323 equity |
| Hooksgreen Herbs Limited - Period Ending 2020-12-31 | 2021-12-15 | 31-12-2020 | £4,839 Cash £-17,648 equity |
| Hooksgreen Herbs Limited - Period Ending 2019-12-31 | 2020-12-09 | 31-12-2019 | £2,554 Cash £-43,522 equity |
| Hooksgreen Herbs Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £3,995 Cash £-45,025 equity |
| Hooksgreen Herbs Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £4,289 Cash £-42,264 equity |
| Hooksgreen Herbs Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £11,542 Cash £-43,568 equity |
| Hooksgreen Herbs Limited - Period Ending 2015-12-31 | 2016-09-29 | 31-12-2015 | £10,041 Cash £-30,365 equity |
| Hooksgreen Herbs Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £2,235 Cash £-40,804 equity |
| Hooksgreen Herbs Limited - Limited company - abbreviated - 11.0.0 | 2014-09-23 | 31-12-2013 | £9,928 Cash £-35,598 equity |