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SD HOOTON LIMITED

SD HOOTON LIMITED

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

    • Overview

    Company NameSD HOOTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13023324
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SD HOOTON LIMITED?

    • Development of building projects (41100) / Construction

    Where is SD HOOTON LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SD HOOTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SD HOOTON LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for SD HOOTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Registration of charge 130233240001, created on Nov 14, 2022

    		20 pagesMR01

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Appointment of Miss Amanda Louise Cox as a director on Jan 06, 2022

    		2 pagesAP01

    Termination of appointment of Alison Jennifer Brooks as a director on Jan 06, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 16, 2020

    Statement of capital on Nov 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SD HOOTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		276584040001
    COX, Amanda Louise
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		EnglandBritish194619290001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		EnglandBritish218543410001
    BROOKS, Alison Jennifer
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		EnglandBritish254553830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SD HOOTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seddon Developments Limited
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		Nov 16, 2020
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredUk Register Of Companies
    Registration Number04082488
    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.
    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.
    • license: CC0