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SIDNEY H. HOOPER & COMPANY LIMITED

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

This company is commonly known as Sidney H. Hooper & Company Limited. The company was founded 28 years ago and was given the registration number 03131184. The firm's registered office is in KNOWSLEY IND PARK LIVERPOOL. You can find them at Kirkby Lodge, South Boundary Road, Knowsley Ind Park Liverpool, Merseyside. This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name:SIDNEY H. HOOPER & COMPANY LIMITED
Company Number:03131184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66210 - Risk and damage evaluation

Office Address & Contact

Registered Address:Kirkby Lodge, South Boundary Road, Knowsley Ind Park Liverpool, Merseyside, L33 7SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-13 New Lodge Business Centre, South Boundary Road, Knowsley Industrial Park, Liverpool, England, L33 7SF

Director07 March 2022Active
11-13 New Lodge Business Centre, South Boundary Road, Knowsley Industrial Park, Liverpool, England, L33 7SF

Director21 February 2022Active
11-13 New Lodge Business Centre, South Boundary Road, Knowsley Industrial Park, Liverpool, England, L33 7SF

Director21 February 2022Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary27 November 1995Active
C/O Olastri Limited, 7 Christie Way, Christie Fields, Manchester, England, M21 7QY

Secretary27 November 1995Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director27 November 1995Active
23 Whitchurch Close, Padgate, Warrington, WA1 4JP

Director27 November 1995Active
C/O Olastri Limited, 7 Christie Way, Christie Fields, Manchester, England, M21 7QY

Director27 November 1995Active
C/O Olastri Limited, 7 Christie Way, Christie Fields, Manchester, England, M21 7QY

Director01 October 1996Active

People with Significant Control

Mr Nicholas Richard Duncan Owen
Notified on:21 February 2022
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:11-13 New Lodge Business Centre, South Boundary Road, Liverpool, England, L33 7SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Stewart Richard Owen
Notified on:21 February 2022
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:11-13 New Lodge Business Centre, South Boundary Road, Liverpool, England, L33 7SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Edward Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:C/O Olastri Limited, 7 Christie Way, Manchester, England, M21 7QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sylvia Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:C/O Olastri Limited, 7 Christie Way, Manchester, England, M21 7QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-06Address

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

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2023-01-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-04-19Accounts

Change account reference date company current extended.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Officers

Termination secretary company with name termination date.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-07Address

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

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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