HOOPER ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOOPER ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06251014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOOPER ESTATES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HOOPER ESTATES LTD located?

    Registered Office Address
    Clearways Accountants Clearways
    Colley Way
    RH2 9JH Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOOPER ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for HOOPER ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Anthony Robert Rutherford as a person with significant control on Feb 09, 2021

    2 pagesPSC04

    Director's details changed for Mr Anthony Robert Rutherford on Feb 09, 2021

    2 pagesCH01

    Registered office address changed from Oaklands Cottage, Ismays Road Ightham Kent TN15 9BE to Clearways Accountants Clearways Colley Way Reigate RH2 9JH on Feb 10, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    4 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on May 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 21, 2018

    • Capital: GBP 192
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Annual return made up to May 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of HOOPER ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTHERFORD, Peter Anthony George
    Clearways
    Colley Way
    RH2 9JH Reigate
    Clearways Accountants
    England
    Secretary
    Clearways
    Colley Way
    RH2 9JH Reigate
    Clearways Accountants
    England
    British146304760001
    RUTHERFORD, Anthony Robert
    Clearways
    Colley Way
    RH2 9JH Reigate
    Clearways Accountants
    England
    Director
    Clearways
    Colley Way
    RH2 9JH Reigate
    Clearways Accountants
    England
    EnglandBritish122992040004
    HIGH, Desmond Charles Fitzpatrick
    556 Loose Road
    Loose
    ME15 9UR Maidstone
    Kent
    Secretary
    556 Loose Road
    Loose
    ME15 9UR Maidstone
    Kent
    British29263250002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HOOPER ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Robert Rutherford
    Clearways
    Colley Way
    RH2 9JH Reigate
    Clearways Accountants
    England
    Apr 06, 2016
    Clearways
    Colley Way
    RH2 9JH Reigate
    Clearways Accountants
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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