Menna Overview
Here’s a quick overview of P.D.HOOK(HATCHERIES)LIMITED 👀 — a Bampton, Oxfordshire based business that started in 1963.
P.D.HOOK(HATCHERIES)LIMITED
- Company statusactive
- Company No00777937
- Age62 years 9 months Incorporated 21 October 1963
- Officers11
Address
Pd Hook (Hatcheries) Ltd Cote, Bampton, Bampton, Oxfordshire, OX18 2EG
P.D.HOOK(HATCHERIES)LIMITED is an active company incorporated on 21 October 1963 and based in Bampton, Oxfordshire. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01470
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 03 Mar 2021
People
Officers11
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Nigel Leslie | secretary | 13 Aug 2004 | |
| BEAVIS, Claire Joanna | director | Sep 1987 | 31 Jan 2014 |
| BOYLE, Nigel Leslie | director | Oct 1956 | 17 Feb 1997 |
| EASTHAM, Frances Ruth | director | Dec 1995 | 03 Mar 2023 |
| HOOK, Fiona Anne | director | Dec 1960 | 30 Sept 1992 |
| HOOK, James William | director | Feb 1956 | 01 Jan 1970 |
| HOOK, Michael Douglas | director | Jun 1998 | 10 Oct 2025 |
| HOOK, Patrick Mark | director | May 1986 | 31 Jan 2014 |
| HOOK, Thomas James | director | Jul 1984 | 10 Oct 2025 |
| RUSHBY, Adrian | director | Jul 1968 | 01 Nov 2010 |
| WANNELL, Mark Roy | director | Dec 1965 | 10 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James William Hook | Feb 1956 | 07 Oct 2016 |
| P. D. Hook (Group) Limited | 07 Oct 2016 |
Related Companies
To view a related company, use above.
BOYLE, Nigel Leslie, HOOK, James William, WANNELL, Mark Roy, HOOK, Joan, FURLONG, Peter Andrew, POVEY, Stephen Thomas are mutual persons.
BOYLE, Nigel Leslie, HOOK, James William, HOOK, Patrick Mark, WANNELL, Mark Roy, HOOK, Joan, FURLONG, Peter Andrew, POVEY, Stephen Thomas are mutual persons.
BOYLE, Nigel Leslie, BEAVIS, Claire Joanna, EASTHAM, Frances Ruth, HOOK, Fiona Anne, HOOK, James William, HOOK, Michael Douglas, HOOK, Patrick Mark, HOOK, Thomas James, RUSHBY, Adrian, WANNELL, Mark Roy, HOOK, Joan, FURLONG, Peter Andrew, GIBSON, Andrew, MCMANUS, Charles Gordon, POVEY, Stephen Thomas are mutual persons.
BOYLE, Nigel Leslie, BEAVIS, Claire Joanna, EASTHAM, Frances Ruth, HOOK, Fiona Anne, HOOK, James William, HOOK, Michael Douglas, HOOK, Patrick Mark, HOOK, Thomas James, RUSHBY, Adrian, WANNELL, Mark Roy, HOOK, Joan, FURLONG, Peter Andrew, GIBSON, Andrew, MCMANUS, Charles Gordon, POVEY, Stephen Thomas are mutual persons.
BOYLE, Nigel Leslie, HOOK, Fiona Anne, HOOK, James William, HOOK, Michael Douglas, HOOK, Patrick Mark, HOOK, Thomas James, WANNELL, Mark Roy, FURLONG, Peter Andrew, POVEY, Stephen Thomas are mutual persons.
HOOK, James William, WANNELL, Mark Roy are mutual persons.
WANNELL, Mark Roy are mutual persons.
FURLONG, Peter Andrew are mutual persons.
FURLONG, Peter Andrew are mutual persons.
FURLONG, Peter Andrew are mutual persons.
HOOK, David Charles are mutual persons.
BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION LIMITED
HOOK, James William are mutual persons.
BRITISH POULTRY COUNCIL LIMITED
HOOK, James William, HOOK, Patrick Mark are mutual persons.
OXFORD DOWN SHEEP BREEDERS' ASSOCIATION(THE)
HOOK, James William are mutual persons.
EGG & POULTRY INDUSTRY CONFERENCE LTD
HOOK, James William, HOOK, Patrick Mark, POVEY, Stephen Thomas are mutual persons.
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Here’s a quick overview of P.D.HOOK(HATCHERIES)LIMITED 👀 — a Bampton, Oxfordshire based business that started in 1963.