HOOK 2 SISTERS LIMITED

COTE, BAMPTON, OXFORDSHIRE  OX18 2EG
  • Active
  • Private Limited Company
  • Company No. 05969169
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HOOK 2 SISTERS LIMITED was incorporated on Tuesday, October 17, 2006 as a Private Limited Company with registered address in OXFORDSHIRE. HOOK 2 SISTERS LIMITED has the status: Active and it's listed in the following category: Raising of poultry. This Private Limited Company has been operating for 18 years 4 months and 6 days.

Name HOOK 2 SISTERS LIMITED
Company number 05969169
Company type Private Limited Company
Incorporation date 17 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address COTE
BAMPTON
OXFORDSHIRE
OX18 2EG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James William Hook Nationality: British Dates: Monday, October 17, 2016 - Thursday, November 17, 2016
significant influence or control
P D Hook (Group) Limited Cote, OX18 2EG Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
2 Sisters Food Group Limited Fox Way, WF2 8EE Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HOOK 2 SISTERS LIMITED 17 Oct 2006
BROOMCO (4043) LIMITED 20 Dec 2006