Menna Overview
Here’s a quick overview of HOOBROOK HOLDINGS LIMITED 👀 — a Worcestershire based business that started in 1994.
HOOBROOK HOLDINGS LIMITED
- Company statusactive
- Company No02897594
- Age32 years 5 months Incorporated 14 February 1994
- Officers6
Address
Hoobrook, Kidderminster, Worcestershire, DY10 1XW
HOOBROOK HOLDINGS LIMITED is an active company incorporated on 14 February 1994 and based in Worcestershire. The company was registered 32 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)
13931 Manufacture of woven or tufted carpets and rugs
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Memorandum Articles
3 Years Ago on 26 May 2023
Resolution
3 Years Ago on 19 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 19 May 2023
Change To A Person With Significant Control
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANNABLE, Charles Patrick George | secretary | 25 Nov 2014 | |
| ANNABLE, Alfred Robert | director | Jan 2001 | 05 May 2023 |
| ANNABLE, Charles Patrick George | director | May 1970 | 30 Jun 2000 |
| ANNABLE, Henry George | director | Mar 1999 | 05 May 2023 |
| ANNABLE, Julia Mary | director | Nov 1968 | 05 Oct 2020 |
| ANNABLE, Oliver Charles | director | Oct 2003 | 05 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julia Mary Annable | Nov 1968 | 05 Oct 2020 |
| Mr Charles Patrick George Annable | May 1970 | 06 Apr 2016 |
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ANNABLE, Charles Patrick George are mutual persons.
ANNABLE, Charles Patrick George, ANNABLE, Roy are mutual persons.
ANNABLE, Charles Patrick George, ANNABLE, Julia Mary, ANNABLE, Roy, GILLESPIE, Alistair Neil, KAY, William Henry, WALLEY, Terence Skene Smallwood are mutual persons.
ANNABLE, Charles Patrick George, ANNABLE, Roy, ANNABLE, Matthew John, WALLEY, Terence Skene Smallwood are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
ANNABLE, Matthew John are mutual persons.
ANNABLE, Matthew John are mutual persons.
ANNABLE, Matthew John are mutual persons.
GILLESPIE, Alistair Neil are mutual persons.
GILLESPIE, Alistair Neil are mutual persons.
GILLESPIE, Alistair Neil are mutual persons.
GILLESPIE, Alistair Neil are mutual persons.
THE WILTON RUG COMPANY LIMITED
ANNABLE, Charles Patrick George are mutual persons.
THE CARPET FOUNDATION
ANNABLE, Charles Patrick George, KAY, William Henry are mutual persons.
THE WORSHIPFUL COMPANY OF FURNITURE MAKERS' CHARITABLE FUNDS INCORPORATING THE FURNISHING TRADES BENEVOLENT ASSOCIATION
ANNABLE, Charles Patrick George are mutual persons.
THE PENSIONS POLICY INSTITUTE
ANNABLE, Matthew John are mutual persons.
THE INVESTMENT ASSOCIATION
ANNABLE, Matthew John are mutual persons.
MIDLAND FLYFISHERS LIMITED
WALLEY, Terence Skene Smallwood are mutual persons.
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Here’s a quick overview of HOOBROOK HOLDINGS LIMITED 👀 — a Worcestershire based business that started in 1994.