HOOKER HOLDINGS LIMITED - CAMBRIDGESHIRE


Company Profile Company Filings

Overview

HOOKER HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
HOOKER HOLDINGS LIMITED was incorporated 17 years ago on 11/07/2007 and has the registered number: 06310059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HOOKER HOLDINGS LIMITED - CAMBRIDGESHIRE

This company is listed in the following categories:
70100 - Activities of head offices

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

14 CROMWELL ROAD
CAMBRIDGESHIRE
PE19 2HP

This Company Originates in : United Kingdom
Previous trading names include:
BIDEAWHILE 550 LIMITED (until 18/07/2007)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES SHORTEN Mar 1978 British Director 2007-08-17 CURRENT
MR PAUL HUGH REA May 1977 British Director 2007-08-17 CURRENT
SIMON RICHARD LANE Jan 1959 British Director 2007-07-20 CURRENT
MR NEIL JAMES SHORTEN Secretary 2013-07-02 CURRENT
BIRKETTS DIRECTORS LIMITED Corporate Director 2007-07-11 UNTIL 2007-07-17 RESIGNED
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2007-07-11 UNTIL 2007-07-17 RESIGNED
MR NEIL JAMES SHORTEN Mar 1978 British Secretary 2007-08-17 UNTIL 2010-04-25 RESIGNED
MR MICHAEL VAUGHAN PINEO Aug 1945 British Secretary 2007-07-20 UNTIL 2007-08-17 RESIGNED
MRS ELIZABETH JANE LANE Secretary 2010-04-26 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Richard Lane 2016-04-06 1/1959 Significant influence or control
Photofabrication Holdings Limited 2016-04-06 St. Neots   Ownership of shares 75 to 100 percent
Mr Paul Hugh Rea 2016-04-06 5/1977 Significant influence or control
Mr Neil James Shorten 2016-04-06 3/1978 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOOKER GROUP LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
PHOTOFABRICATION LTD CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PRECISION MOULDED PRODUCTS (ESSEX) LIMITED GREAT DUNMOW Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
HOOKER MANUFACTURING LIMITED IPSWICH Dissolved... FULL 7415 - Holding Companies including Head Offices
PHOTOFABRICATION HOLDINGS LIMITED ST. NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PMP (ESSEX) HOLDINGS LIMITED GREAT DUNMOW Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
PRECISION MOULDED PRODUCTS (UK) LIMITED GREAT DUNMOW Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
COOGEE CLOTHING LLP BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HOOKER_HOLDINGS_LIMITED - Accounts 2023-12-22 31-03-2023 £2,746,801 equity
HOOKER_HOLDINGS_LIMITED - Accounts 2022-12-16 31-03-2022 £2,746,801 equity
HOOKER_HOLDINGS_LIMITED - Accounts 2021-12-03 31-03-2021 £2,746,801 equity
HOOKER_HOLDINGS_LIMITED - Accounts 2020-11-26 31-03-2020 £2,746,801 equity
HOOKER_HOLDINGS_LIMITED - Accounts 2019-12-06 31-03-2019 £2,746,801 equity
HOOKER_HOLDINGS_LIMITED - Accounts 2018-11-20 31-03-2018 £2,746,801 equity
HOOKER_HOLDINGS_LIMITED - Accounts 2017-12-12 31-03-2017 £2,746,801 equity
HOOKER_HOLDINGS_LIMITED - Accounts 2016-11-15 31-03-2016 £2,746,801 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOTOFABRICATION LTD CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PHOTOFABRICATION HOLDINGS LIMITED ST. NEOTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices