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 - WORCESTERSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROCKWAY CARPETS LIMITED KIDDERMINSTER Active FULL 13931 - Manufacture of woven or tufted carpets and rugs
SURGICRAFT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 3310 - Manufacture medical, orthopaedic etc. equipment
D.H. HADEN LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
MIDLAND CASING CO. LIMITED HEBBURN Dissolved... MICRO ENTITY 99999 - Dormant Company
SENAD LIMITED DERBY Active FULL 85590 - Other education n.e.c.
PENDLETON INVESTMENTS LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MEOGLOW LIMITED GUILDFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
FAVOURCLASS LIMITED HEBBURN Dissolved... MICRO ENTITY 99999 - Dormant Company
BHD SHOWERS LIMITED ... FULL 3663 - Other manufacturing
GRP SIGNS LIMITED BURNTWOOD Active DORMANT 74990 - Non-trading company
SPENVALE LIMITED KIDDERMINSTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ISYS INTERACTIVE SYSTEMS LTD LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE CARPET FOUNDATION KIDDERMINSTER Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE PENSIONS POLICY INSTITUTE LONDON ENGLAND Active FULL 72200 - Research and experimental development on social sciences and humanities
THE INVESTMENT ASSOCIATION LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
FILON PRODUCTS LIMITED BURNTWOOD Active FULL 22290 - Manufacture of other plastic products
LIBRA SYSTEMS LIMITED TELFORD ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
E & W E CARPETS LIMITED WORCESTERSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BETHRICK LTD CRANLEIGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROCKWAY CARPETS LIMITED KIDDERMINSTER Active FULL 13931 - Manufacture of woven or tufted carpets and rugs
E & W E CARPETS LIMITED WORCESTERSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE GROSVENOR WILTON COMPANY LIMITED KIDDERMINSTER ENGLAND Active SMALL 13931 - Manufacture of woven or tufted carpets and rugs