Hooper Limited

Active03698790 Private limited company
Incorporated
21 January 1999 (27 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Pamela Jean Osborne
Stephen Charles Osborne
Owned by
Stephen Charles Osborne Company Secretary
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 Halcyon Court Saint
Margarets Way Stukeley Meadows
Industrial Estate Huntingdon
PE29 6DG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Osborne, Stephen Charles
Secretary · Appointed 1 August 2005
English
Osborne, Pamela Jean
Director · Appointed 1 August 2005
British
Born April 1955 (71)
Osborne, Stephen Charles
Director · Appointed 1 August 2005
English
Born July 1953 (73)
Officer history (10 former)
1 August 2005
Resigned Millard, John Alfred as Director
1 August 2005
Appointed Osborne, Pamela Jean as Director
1 August 2005
Appointed Osborne, Stephen Charles as Director
1 August 2005
Resigned Osborne, Stephen Charles as Director
1 August 2005
Resigned Millard, John Alfred as Secretary
1 August 2005
Appointed Osborne, Stephen Charles as Secretary
1 September 1999
Appointed Osborne, Stephen Charles as Director
1 September 1999
Resigned Millard, Rosemary Jacqueline as Director
14 June 1999
Resigned Osborne, Pamela Jean as Secretary
14 June 1999
Resigned Osborne, Pamela Jean as Director
14 June 1999
Appointed Millard, John Alfred as Director
14 June 1999
Appointed Millard, John Alfred as Secretary
4 March 1999
Resigned First Atlantic Directors Limited as Corporate Director
4 March 1999
Appointed Millard, Rosemary Jacqueline as Director
4 March 1999
Appointed Osborne, Pamela Jean as Director
4 March 1999
Resigned First Atlantic Secretaries Limited as Corporate Secretary
4 March 1999
Appointed Osborne, Pamela Jean as Secretary
29 January 1999
Appointed First Atlantic Secretaries Limited as Corporate Secretary
29 January 1999
Appointed First Atlantic Directors Limited as Corporate Director
29 January 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
29 January 1999
Resigned First Directors Limited as Corporate Nominee Director
21 January 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 January 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Charles Osborne Company Secretary
Individual · Notified 21 January 2017
Owns 25–50% of shares
English
Born July 1953 (73)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£620,257
Cash
£324,100
Employees
6
Debt Ratio
13%
Current Ratio
6.2x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 2026 £660,556 £637,597 £620,257
Balance sheet detail
202620252024
Fixed Assets£272,477£294,059£328,581
Current Assets£436,886£407,771£413,266
Debtors£96,562£62,860£67,704
Cash£324,100£336,816£335,298
Creditors (< 1 year)£70,663£38,628£55,317
Net Current Assets£366,223£369,143£357,949
Net Assets£620,257£637,597£660,556
Shareholder Funds£620,257£637,597£660,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 January 2026
6 January 2026Confirmation statement with no updates6 January 2026
28 July 2025Unaudited abridged accounts31 January 2025
31 January 2025Confirmation statement with no updates21 January 2025
27 August 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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