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P. D. Hook (group) Limited, OX18 2EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

P. D. HOOK (GROUP) LIMITED

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

This company is commonly known as P. D. Hook (group) Limited. The company was founded 20 years ago and was given the registration number 05196402. The firm's registered office is in OXFORDSHIRE. You can find them at Cote, Bampton, Oxfordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:P. D. HOOK (GROUP) LIMITED
Company Number:05196402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cote, Bampton, Oxfordshire, OX18 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cote, Bampton, Oxfordshire, OX18 2EG

Secretary06 February 2007Active
The Farm House, Barley Park, Barley Park, Ducklington, OX29 7YH

Director28 October 2004Active
The Farmhouse Barley Park, Ducklington, OX29 7YH

Director03 August 2004Active
Shangri La, Cote, Bampton, England, OX18 2EG

Director31 January 2014Active
Cote, Bampton, Oxfordshire, OX18 2EG

Director03 August 2004Active
21 Crownsmead, Northampton, NN4 9XP

Secretary28 October 2004Active
Stratford House, Cote, Bampton, OX18 2EG

Secretary03 August 2004Active
21 Crownsmead, Northampton, NN4 9XP

Director28 October 2004Active
Beauchamp House, 35a Smeeton Road, Kibworth Beauchamp, LE8 0LG

Director03 September 2009Active
Oakmead House, 5 Beanhill Close, Ducklington, Witney, OX29 7XY

Director28 October 2004Active
28 Albany Road, Woodhall Spa, LN10 6TS

Director28 October 2004Active

People with Significant Control

Mr James William Hook
Notified on:07 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Cote, Oxfordshire, OX18 2EG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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