SSK Productions Limited

Active03947874 Private limited company
Incorporated
14 March 2000 (26 years)
Previously known as
Harwood Group Limited (until 20 October 2008)
Industry
Other information technology service activities (62090)
Directors
Eleanor Mary Hooker
Owned by
Eleanor Mary Hooker
Accounts type
Total exemption full
Region
South East
Address
38 Church Street
Whitchurch
RG28 7AS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hooker, Eleanor Mary
Director · Appointed 1 April 2023
British
Born October 1996 (30)
Clark, Alan Alfred
Secretary · Appointed 23 March 2009
Other
Officer history (8 former)
31 July 2025
Resigned Harwood, Simon Tom as Director
1 April 2023
Resigned Harwood, Angela Frances Mary as Director
1 April 2023
Appointed Hooker, Eleanor Mary as Director
23 March 2009
Appointed Clark, Alan Alfred as Secretary
23 March 2009
Resigned Harwood, Jeremy John as Secretary
28 October 2008
Appointed Harwood, Angela Frances Mary as Director
28 April 2006
Appointed Harwood, Jeremy John as Secretary
28 April 2006
Resigned Clark, Alan Alfred as Secretary
31 December 2004
Resigned Beck, Darryl Stephen as Director
31 December 2004
Resigned Lawrence, John Richard as Director
14 March 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
14 March 2000
Appointed Beck, Darryl Stephen as Director
14 March 2000
Appointed Lawrence, John Richard as Director
14 March 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
14 March 2000
Appointed Clark, Alan Alfred as Secretary
14 March 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
14 March 2000
Appointed Harwood, Simon Tom as Director
14 March 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Eleanor Mary Hooker
Individual · Notified 23 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1996 (30)
Former controllers (2)
23 June 2024
Ceased Simon Tom Harwood — Owns 25–50% of shares
1 April 2023
Ceased Angela Frances Mary Harwood — Owns 25–50% of shares

Financials

Net Assets
£215,302
Cash
£51,945
Employees
3
Debt Ratio
5%
Current Ratio
20.1x

Trend

Net Assets
£0 £200k £400k 2024 2025 £208,622 £215,302
Balance sheet detail
202520242023202220212020
Fixed Assets£1,427£3,177£5,402£6,126£9,954£8,721
Current Assets£225,336£217,419£460,649£255,222£253,442£189,228
Debtors£16,927£24,710£3,113£3,328£10,602£4,508
Cash£51,945£96,338£392,582£211,589£179,926£105,121
Creditors (< 1 year)£11,190£11,478£151,899£102,243£125,485£117,430
Net Current Assets£214,146£205,941£308,750£152,979£127,957£71,798
Net Assets£215,302£208,622
Shareholder Funds£215,302£208,622£314,152£159,105£137,911£80,519

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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