HOOBROOK HOLDINGS LIMITED - WORCESTERSHIRE
Company Profile | Company Filings |
Overview
HOOBROOK HOLDINGS LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
HOOBROOK HOLDINGS LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02897594. The accounts status is GROUP and accounts are next due on 31/12/2024.
HOOBROOK HOLDINGS LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02897594. The accounts status is GROUP and accounts are next due on 31/12/2024.
HOOBROOK HOLDINGS LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
13931 - Manufacture of woven or tufted carpets and rugs
13931 - Manufacture of woven or tufted carpets and rugs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HOOBROOK
WORCESTERSHIRE
DY10 1XW
This Company Originates in : United Kingdom
Previous trading names include:
BROCKWAY CARPETS (HOLDINGS) LIMITED (until 26/05/2020)
BROCKWAY CARPETS (HOLDINGS) LIMITED (until 26/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER CHARLES ANNABLE | Oct 2003 | British | Director | 2023-05-05 | CURRENT |
MRS JULIA MARY ANNABLE | Nov 1968 | British | Director | 2020-10-05 | CURRENT |
HENRY GEORGE ANNABLE | Mar 1999 | British | Director | 2023-05-05 | CURRENT |
MR CHARLES PATRICK GEORGE ANNABLE | May 1970 | British | Director | 2000-06-30 | CURRENT |
ALFRED ROBERT ANNABLE | Jan 2001 | British | Director | 2023-05-05 | CURRENT |
MR CHARLES PATRICK GEORGE ANNABLE | Secretary | 2014-11-25 | CURRENT | ||
TERENCE SKENE SMALLWOOD WALLEY | Aug 1933 | British | Director | 1994-02-22 UNTIL 2000-06-30 | RESIGNED |
WILLIAM HENRY KAY | Aug 1939 | British | Director | 1994-02-22 UNTIL 2000-03-31 | RESIGNED |
MR ALISTAIR NEIL GILLESPIE | Sep 1939 | British | Director | 1995-08-01 UNTIL 2000-02-08 | RESIGNED |
MRS KATE BROOKS | Jun 1963 | British | Director | 2014-11-25 UNTIL 2020-07-13 | RESIGNED |
ROY ANNABLE | Jan 1929 | British | Director | 1994-02-22 UNTIL 2014-12-25 | RESIGNED |
MR MATTHEW JOHN ANNABLE | Dec 1959 | British | Director | 2014-11-25 UNTIL 2020-07-13 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1994-02-14 UNTIL 1994-02-22 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1994-02-14 UNTIL 1994-02-22 | RESIGNED |
ROY ANNABLE | Jan 1929 | British | Secretary | 1994-02-22 UNTIL 2014-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Julia Mary Annable | 2020-10-05 - 2020-10-05 | 11/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Charles Patrick George Annable | 2016-04-06 | 5/1970 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-12-24 | 31-03-2021 | 67,136 equity |
ACCOUNTS - Final Accounts | 2021-03-02 | 31-03-2020 | 67,136 equity |
ACCOUNTS - Final Accounts | 2019-12-20 | 31-03-2019 | 67,135 equity |