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HOOKER & COMPANY LIMITED

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

This company is commonly known as Hooker & Company Limited. The company was founded 20 years ago and was given the registration number 04801961. The firm's registered office is in WOKING, SURREY. You can find them at Fides House, 10 Chertsey Road, Woking, Surrey, England And Wales. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HOOKER & COMPANY LIMITED
Company Number:04801961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Fides House, 10 Chertsey Road, Woking, Surrey, England And Wales, United Kingdom, GU21 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fides House, 10 Chertsey Road, Woking, Surrey, United Kingdom, GU21 5AB

Director17 June 2003Active
20, Comet Close, Ash Vale, United Kingdom, GU12 5SG

Secretary01 May 2019Active
34, Charthouse Road, Ash Vale, Aldershot, United Kingdom, GU12 5LS

Secretary17 June 2003Active
1, The Briars, Ash, Aldershot, United Kingdom, GU12 6NX

Secretary01 June 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 June 2003Active
34, Charthouse Road, Ash Vale, Aldershot, United Kingdom, GU12 5LS

Director17 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 June 2003Active

People with Significant Control

Andrew John Hooker
Notified on:06 July 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Fides House, 10 Chertsey Road, Woking, Surrey, United Kingdom, GU21 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-14Officers

Elect to keep the directors residential address register information on the public register.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Address

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

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Officers

Termination secretary company with name termination date.

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2021-11-26Officers

Change person director company with change date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Officers

Change person director company with change date.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-11-13Officers

Appoint person secretary company with name date.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-11-15Officers

Change person director company with change date.

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2017-11-15Persons with significant control

Change to a person with significant control.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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