Hooksgreen Herbs Limited

Active02897495 Private limited company
Incorporated
11 February 1994 (32 years)
Previously known as
The Wholesale Plant Company Limited (until 1 October 2008)
Offshelf 212 Ltd. (until 1 July 1994)
Industry
Growing of other perennial crops (01290)
Owned by
Malcolm James Livingston Dickson
Accounts type
Total exemption full
Region
West Midlands
Address
1 And 2 The Yard
Hooks Green Road
Oulton Heath
Stone
ST15 8SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 May 1994
English
Director · Appointed 26 May 1994
English
Born November 1949
Officer history (4 former)
23 March 2026
Resigned Dickson, Thomas David Livingstone as Director
23 March 2026
Resigned Dickson, Susan Rachel as Director
1 March 2005
Appointed Dickson, Thomas David Livingstone as Director
26 May 1994
Appointed Dickson, Malcolm James Livingston as Secretary
26 May 1994
Appointed Dickson, Malcolm James Livingston as Director
26 May 1994
Appointed Dickson, Susan Rachel as Director
26 May 1994
Resigned Others Interests Limited as Corporate Nominee Secretary
26 May 1994
Resigned Offshelf Limited as Corporate Nominee Director
11 February 1994
Appointed Others Interests Limited as Corporate Nominee Secretary
11 February 1994
Appointed Offshelf Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
English
Born November 1949

Financials

Net Assets
£5,091
Cash
£4,602
Employees
3

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2023 2024 (£43,522) (£17,648) £9,323 £7,957 £5,091
Balance sheet detail
20242023202120202019
Fixed Assets£2,114£2,642
Current Assets£12,327£11,903£17,801£14,256£12,762
Cash£4,602£2,211£2,112£4,839£2,554
Creditors (< 1 year)£6,588£12,653£37,182£62,983
Net Current Assets£2,977£5,315£5,148(£22,926)(£50,221)
Net Assets£5,091£7,957£9,323(£17,648)(£43,522)
Shareholder Funds£5,091£7,957£9,323(£17,648)(£43,522)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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