Menna Overview
Here’s a quick overview of G.B. HOOPER & SON LTD 👀 — a London based business that started in 1983.
G.B. HOOPER & SON LTD
- Company statusactive
- Company No01775525
- Age42 years 7 months Incorporated 5 December 1983
- Officers3
Address
2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
G.B. HOOPER & SON LTD is an active company incorporated on 5 December 1983 and based in London, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 24 Jun 2021
Certificate Re Registration Unlimited To Limited
5 Years Ago on 03 Mar 2021
Re Registration Memorandum Articles
5 Years Ago on 03 Mar 2021
Resolution
5 Years Ago on 03 Mar 2021
Reregistration Private Unlimited To Private Limited Company
5 Years Ago on 03 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 18 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADBERRY, Alison Lesley Caroline | director | Dec 1969 | 06 Aug 2025 |
| GILES, Nicholas Philip, Mr. | director | Mar 1952 | 01 Apr 2022 |
| NASH, Timothy Mark | director | Nov 1963 | 06 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G.B. Hooper Holdings Ltd | 09 Mar 2020 | |
| Mr Roger Hooper | Dec 1950 | 30 Jun 2016 |
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BROADBERRY, Alison Lesley Caroline, NASH, Timothy Mark are mutual persons.
BROADBERRY, Alison Lesley Caroline, GILES, Nicholas Philip, Mr. are mutual persons.
BROADBERRY, Alison Lesley Caroline, GILES, Nicholas Philip, Mr. are mutual persons.
BROADBERRY, Alison Lesley Caroline, GILES, Nicholas Philip, Mr. are mutual persons.
BROADBERRY, Alison Lesley Caroline are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
GILES, Nicholas Philip, Mr. are mutual persons.
BUCKELL & DREW (MANAGEMENT) LLP
GILES, Nicholas Philip, Mr. are mutual persons.
HOOPERS AFRICA TRUST
GILES, Nicholas Philip, Mr. are mutual persons.
EDWIN COE LLP
GILES, Nicholas Philip, Mr. are mutual persons.
ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED
GILES, Nicholas Philip, Mr. are mutual persons.
POOL REINSURANCE COMPANY LIMITED
GILES, Nicholas Philip, Mr. are mutual persons.
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Here’s a quick overview of G.B. HOOPER & SON LTD 👀 — a London based business that started in 1983.