Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
G.B. Hooper & Son Ltd
- Incorporated
- 5 December 1983 (42 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Timothy Mark Nash
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Stone BuildingsLincoln's InnLondonWC2A 3TH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2025
British
Born December 1969 (56)
Nash, Timothy Mark
Director · Appointed 6 August 2025
British
Born November 1963
Director · Appointed 1 April 2022
British
Born March 1952 (74)
Officer history (8 former)
6 August 2025
Appointed Nash, Timothy Mark as Director
6 August 2025
6 August 2025
Resigned Tringham, Charles Michael as Director
1 April 2022
31 March 2014
Resigned Couldrey, Robert Charles as Director
31 March 2014
Resigned Couldrey, Robert Charles as Secretary
26 January 2007
Appointed Couldrey, Robert Charles as Secretary
26 January 2007
Resigned Hooper, Roger George as Secretary
26 January 2007
Appointed Couldrey, Robert Charles as Director
1 October 2006
Resigned Hooper, Roger George as Director
15 September 2000
Appointed Hooper, Roger George as Secretary
15 September 2000
Resigned Hooper, Brit Solheim as Secretary
15 September 2000
Resigned Hooper, Brit Solheim as Director
5 March 1993
Resigned Clover, William Herbert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12500355
Former controllers (1)
9 March 2020
Ceased Roger Hooper — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
EC Trust Corporation Limited Owns 75–100% of shares
Edwin Coe Secretaries Limited Owns 75–100% of shares
Edwin Coe Services Limited Owns 75–100% of shares
G.B. Hooper Holdings Ltd Owns 75–100% of shares
G.B. Hooper & Son Ltd This company Owns 75–100% of shares
Stone Buildings Trustee Company Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £242,245
- Cash
- £316,820
- Employees
- 20
- Debt Ratio
- 37%
- Current Ratio
- 2.5x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £29,156 |
| Current Assets | £353,464 |
| Debtors | £36,644 |
| Cash | £316,820 |
| Creditors (< 1 year) | £139,950 |
| Net Current Assets | £213,514 |
| Net Assets | £242,245 |
| Shareholder Funds | £242,245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 27 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 August 2025 | Appointment of a director | |||
| 11 August 2025 | Termination of appointment of a director | |||
| 11 August 2025 | Registered office address changed |
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