THE HOO MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HOO MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11633902 |
| 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 THE HOO MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE HOO MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1&2 Mercia Village Torwood Close Westwood Business Park CV4 8HX Coventry West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HOO MANAGEMENT COMPANY 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 THE HOO MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for THE HOO MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Martin Sedgwick as a secretary on Feb 10, 2026 | 1 pages | TM02 | ||
Termination of appointment of John Martin Sedgwick as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Stuart Jacques Mackenzie on Jul 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert David Mackenzie on Oct 16, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with updates | 6 pages | CS01 | ||
Secretary's details changed for Mr Martin John Sedgwick on Oct 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Martin John Sedgwick on Oct 01, 2021 | 2 pages | CH01 | ||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Peter Stuart Jacques Mackenzie as a person with significant control on May 20, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Martin John Sedgwick as a secretary on May 20, 2020 | 2 pages | AP03 | ||
Appointment of Mr Robert David Mackenzie as a director on May 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr Martin John Sedgwick as a director on May 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Smedley as a director on May 20, 2020 | 2 pages | AP01 | ||
Who are the officers of THE HOO MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Peter Stuart Jacques | Director | Stoneleigh Abbey CV8 2LF Kenilworth Stoneleigh Abbey Mews Warwickshire United Kingdom | England | British | 190502240001 | |||||
| MACKENZIE, Robert David | Director | Torwood Close Westwood Business Park CV4 8HX Coventry 1 & 2 Mercia Village West Midlands England | England | British | 43747970001 | |||||
| SMEDLEY, Michael | Director | GL55 6EZ Chipping Campden 6 The Stables Gloucestershire England | England | British | 269898550001 | |||||
| SEDGWICK, John Martin | Secretary | GL55 6EZ Chipping Campden 5 The Stables Gloucestershire England | 269898620002 | |||||||
| SEDGWICK, John Martin | Director | GL55 6EZ Chipping Campden 5 The Stables Gloucestershire England | England | British | 269898610002 |
Who are the persons with significant control of THE HOO MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Stuart Jacques Mackenzie | Oct 22, 2018 | Torwood Close Westwood Business Park CV4 8HX Coventry 1&2 Mercia Village West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE HOO MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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