HOOKWOOD FARM LIMITED
Overview
| Company Name | HOOKWOOD FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05932632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOOKWOOD FARM LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is HOOKWOOD FARM LIMITED located?
| Registered Office Address | SIMPSON WREFORD & PARTNERS Suffolk House George Street CR0 0YN Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOOKWOOD FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAR STATION LIMITED | Sep 12, 2006 | Sep 12, 2006 |
What are the latest accounts for HOOKWOOD FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HOOKWOOD FARM LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2026 |
| Overdue | No |
What are the latest filings for HOOKWOOD FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael James Kingshott on Aug 05, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael James Kingshott on Aug 05, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Car Park Valeting Limited as a person with significant control on Aug 05, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Michael James Kingshott as a person with significant control on Aug 05, 2020 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of HOOKWOOD FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSHOTT, Michael James | Director | George Street CR0 0YN Croydon Suffolk House Surrey | England | British | 83713020004 | |||||
| CLAGUE, Stephen James Taylor | Secretary | 72 Shinfield Road RG2 7DA Reading Berkshire | British | 73690140002 | ||||||
| SAVANI, Iqbal | Secretary | 18 Berry Hill HA7 4XS Stanmore Middlesex | British | 96895020001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CROUCH, Alan James | Director | Business Park SG8 0HW Shingay Cum Wendy Manor Farm Cambridgeshire | England | British | 120978450001 | |||||
| SAVANI, Iqbal | Director | 18 Berry Hill HA7 4XS Stanmore Middlesex | British | 96895020001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HOOKWOOD FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Car Park Valeting Limited | Aug 05, 2020 | George Street CR0 0YN Croydon Suffolk House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Kingshott | Apr 06, 2016 | George Street CR0 0YN Croydon Suffolk House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0