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HOODY SPEAKER HOODS LTD

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

This company is commonly known as Hoody Speaker Hoods Ltd. The company was founded 12 years ago and was given the registration number 07932747. The firm's registered office is in SEVENOAKS. You can find them at Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HOODY SPEAKER HOODS LTD
Company Number:07932747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, TN15 6NL

Secretary19 April 2022Active
Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, TN15 6NL

Director25 January 2018Active
Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, United Kingdom, TN15 6NL

Director01 April 2013Active
Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, United Kingdom, TN15 6NL

Director01 February 2012Active

People with Significant Control

Mr Robert Victor Staveley
Notified on:25 January 2018
Status:Active
Date of birth:September 1962
Nationality:British
Address:Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, TN15 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Chantelle Bourne
Notified on:10 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, TN15 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Grant Bourne
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, TN15 6NL
Nature of control:
  • 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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-04-09Accounts

Accounts with accounts type micro entity.

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2024-02-02Persons with significant control

Change to a person with significant control.

Download
2024-02-02Officers

Change person director company with change date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Officers

Appoint person secretary company with name date.

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2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type micro entity.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

Download
2018-05-02Persons with significant control

Change to a person with significant control.

Download
2018-05-02Persons with significant control

Cessation of a person with significant control.

Download
2018-05-02Officers

Termination director company with name termination date.

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2018-02-23Officers

Termination director company with name termination date.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2018-01-26Persons with significant control

Change to a person with significant control.

Download
2018-01-26Persons with significant control

Cessation of a person with significant control.

Download

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