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HOODED OWLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hooded Owls Limited. The company was founded 18 years ago and was given the registration number 05690139. The firm's registered office is in WHEATHAMPSTEAD. You can find them at The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire. This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name:HOODED OWLS LIMITED
Company Number:05690139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13300 - Finishing of textiles

Office Address & Contact

Registered Address:The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire, United Kingdom, AL4 8NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Roundwood Lane, Harpenden, England, AL5 3BP

Secretary27 January 2006Active
47, Roundwood Lane, Harpenden, England, AL5 3BP

Director21 March 2016Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary27 January 2006Active
28 Coleswood Road, Harpenden, AL5 1EQ

Director27 January 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director27 January 2006Active

People with Significant Control

Mrs Charlotte Ellen Howie
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:47, Roundwood Lane, Harpenden, England, AL5 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2023-03-05Officers

Change person secretary company with change date.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Address

Change registered office address company with date old address new address.

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2021-05-17Accounts

Accounts with accounts type unaudited abridged.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Change account reference date company current shortened.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-09-13Address

Change registered office address company with date old address new address.

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2017-05-11Resolution

Resolution.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type micro entity.

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2016-04-03Officers

Termination director company with name termination date.

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2016-04-03Officers

Appoint person director company with name date.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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