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HOOBROOK HOLDINGS LIMITED - Hoobrook, Kidderminster, Worcestershire, DY10 1XW, United Kingdom
Company Information
- Company registration number
- 02897594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hoobrook
- Kidderminster
- Worcestershire
- DY10 1XW Hoobrook, Kidderminster, Worcestershire, DY10 1XW UK
Management
- Managing Directors
- ANNABLE, Charles Patrick George
- ANNABLE, Julia Mary
- Company secretaries
- ANNABLE, Charles Patrick George
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-14
- Age Of Company 1994-02-14 30 years
- SIC/NACE
- 13931
Ownership
- Beneficial Owners
- Mr Charles Patrick George Annable
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROCKWAY CARPETS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2024-02-12
- Last Date: 2023-01-29
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HOOBROOK HOLDINGS LIMITED Company Description
- HOOBROOK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02897594. Its current trading status is "live". It was registered 1994-02-14. It was previously called BROCKWAY CARPETS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "13931". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at Hoobrook .
Get HOOBROOK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hoobrook Holdings Limited - Hoobrook, Kidderminster, Worcestershire, DY10 1XW, United Kingdom
- 1994-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-17) - CH01
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change-person-secretary-company-with-change-date (2023-02-09) - CH03
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cessation-of-a-person-with-significant-control (2023-02-09) - PSC07
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change-to-a-person-with-significant-control (2023-04-17) - PSC04
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confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-02-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-23) - AA
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confirmation-statement-with-updates (2021-03-02) - CS01
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accounts-with-accounts-type-group (2021-03-01) - AA
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notification-of-a-person-with-significant-control (2021-02-09) - PSC01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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change-person-director-company-with-change-date (2021-02-04) - CH01
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change-to-a-person-with-significant-control (2021-02-04) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-17) - CS01
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resolution (2020-05-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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change-to-a-person-with-significant-control (2020-07-14) - PSC04
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resolution (2020-10-28) - RESOLUTIONS
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memorandum-articles (2020-10-28) - MA
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capital-name-of-class-of-shares (2020-10-28) - SH08
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-31) - MR01
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confirmation-statement-with-updates (2019-02-11) - CS01
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accounts-with-accounts-type-group (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-group (2017-12-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-02) - AA
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accounts-with-accounts-type-group (2016-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-08) - AA
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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change-person-director-company-with-change-date (2014-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-group (2013-12-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-31) - AA
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auditors-resignation-company (2012-04-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-11-30) - AA
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-12-08) - AA
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-02-16) - 363s
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accounts-with-accounts-type-medium (2007-01-19) - AA
keyboard_arrow_right 2006
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legacy (2006-02-08) - 363s
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accounts-with-accounts-type-medium (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-01-29) - 363s
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accounts-with-accounts-type-group (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-group (2004-02-09) - AA
keyboard_arrow_right 2003
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legacy (2003-02-06) - 363s
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resolution (2003-04-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-02-06) - AA
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legacy (2003-06-02) - 169
keyboard_arrow_right 2002
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legacy (2002-03-19) - 363s
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legacy (2002-02-06) - 363s
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accounts-with-accounts-type-group (2002-01-07) - AA
keyboard_arrow_right 2001
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legacy (2001-01-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-13) - AA
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legacy (2000-07-20) - 288a
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legacy (2000-07-11) - 288b
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legacy (2000-05-12) - 288b
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legacy (2000-01-31) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-27) - AA
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legacy (1999-01-27) - 363s
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accounts-with-accounts-type-full-group (1999-12-09) - AA
keyboard_arrow_right 1998
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legacy (1998-02-03) - 363s
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accounts-with-accounts-type-full-group (1998-01-07) - AA
keyboard_arrow_right 1997
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legacy (1997-02-10) - 363s
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accounts-with-accounts-type-full-group (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-02-19) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-21) - 288
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legacy (1995-04-20) - 363s
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legacy (1995-11-09) - 288
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accounts-with-accounts-type-full-group (1995-12-13) - AA
keyboard_arrow_right 1994
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legacy (1994-03-21) - 287
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legacy (1994-03-21) - 288
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legacy (1994-03-21) - 224
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legacy (1994-04-06) - 123
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resolution (1994-04-06) - RESOLUTIONS
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certificate-change-of-name-company (1994-04-19) - CERTNM
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legacy (1994-04-21) - 88(2)P
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legacy (1994-08-16) - 88(2)O
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statement-of-affairs (1994-08-16) - SA
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incorporation-company (1994-02-14) - NEWINC