HOOKPOD LIMITED

Overview

Company Name	HOOKPOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08371208
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOOKPOD LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is HOOKPOD LIMITED located?

Registered Office Address	Unit 261a Lamas Road Badersfield NR10 5FB Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for HOOKPOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOOKPOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for HOOKPOD LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Aug 01, 2025	Termination of appointment of Dave Edward Agombar as a director on Aug 01, 2025	1 pages	TM01

Aug 01, 2025	Registered office address changed from Unit 1 Webbers Way Dartington Totnes Devon TQ9 6JY England to Unit 261a Lamas Road Badersfield Norwich NR10 5FB on Aug 01, 2025	1 pages	AD01

Aug 01, 2025	Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025	1 pages	AA01

Jan 30, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 23, 2024 with updates	6 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jun 20, 2023	Statement of capital following an allotment of shares on Mar 24, 2023 Capital: GBP 22.5	3 pages	SH01

May 31, 2023	Statement of capital following an allotment of shares on Feb 25, 2023 Capital: GBP 22.52	3 pages	SH01

Mar 24, 2023	Statement of capital following an allotment of shares on Feb 25, 2023 Capital: GBP 22.5	3 pages	SH01

Jan 31, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Dec 09, 2022	Register inspection address has been changed from Blacksmith's Barn Church Farm Mews, Ingham Rd Stalham Norwich Norfolk NR12 9RU to 21 North Walsham Road North Walsham Road Coltishall Norwich NR12 7JB	1 pages	AD02

Dec 09, 2022	Director's details changed for Ms Rebecca Justine Ingham on Dec 01, 2022	2 pages	CH01

Feb 02, 2022	Confirmation statement made on Jan 23, 2022 with updates	6 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Feb 18, 2021	Confirmation statement made on Jan 23, 2021 with updates	6 pages	CS01

Aug 19, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 25, 2020	Appointment of Mr Simon Henry Kenner as a director on Jun 24, 2020	2 pages	AP01

Feb 26, 2020	Confirmation statement made on Jan 23, 2020 with updates	7 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

May 28, 2019	Director's details changed for Mr Pete Kibel on May 28, 2019	2 pages	CH01

May 28, 2019	Director's details changed for Mr Dave Edward Agombar on May 28, 2019	2 pages	CH01

View All Filings

Who are the officers of HOOKPOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INGHAM, Rebecca Justine Lamas Road Badersfield NR10 5FB Norwich Unit 261a England	Jun 10, 2014		Director	Lamas Road Badersfield NR10 5FB Norwich Unit 261a England	England	British	1971-3	188435720002
KENNER, Simon Henry Glentworth Street NW1 6QP London 101, Clarence Gate Gardens, England	Jun 24, 2020		Director	Glentworth Street NW1 6QP London 101, Clarence Gate Gardens, England	England	British	1962-7	141306540002
KIBEL, Ben Lamas Road Badersfield NR10 5FB Norwich Unit 261a England	Jan 23, 2013		Director	Lamas Road Badersfield NR10 5FB Norwich Unit 261a England	United Kingdom	British	1968-9	100793830002
KIBEL, Pete Lamas Road Badersfield NR10 5FB Norwich Unit 261a England	Jan 23, 2013		Director	Lamas Road Badersfield NR10 5FB Norwich Unit 261a England	England	British	1966-6	63420130004
SULLIVAN, Ben Lamas Road Badersfield NR10 5FB Norwich Unit 261a England	Jan 23, 2013		Director	Lamas Road Badersfield NR10 5FB Norwich Unit 261a England	United Kingdom	British,Australian	1966-11	175207110001
AGOMBAR, Dave Edward Lamas Road Badersfield NR10 5FB Norwich Unit 261a England	Mar 19, 2013	Aug 01, 2025	Director	Lamas Road Badersfield NR10 5FB Norwich Unit 261a England	Scotland	British	1949-8	176950000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOOKPOD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Kenner Wells Head Lane Temple Guiting GL54 5RR Cheltenham Wells Head England	Dec 03, 2016	Wells Head Lane Temple Guiting GL54 5RR Cheltenham Wells Head England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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