Hoad & More Ltd

Active04068336 Private limited company
Incorporated
8 September 2000 (26 years)
Previously known as
Jona Hoad Design & Production Limited (until 18 April 2018)
Industry
Manufacture of electric lighting equipment (27400)
specialised design activities (74100)
Directors
Carla Rachel Hoad
Jonathan Hoad
Owned by
Carla Rachel Hoad
Jonathan Hoad
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hoad, Carla Rachel
Director · Appointed 4 March 2020
British
Born May 1971 (55)
Hoad, Jonathan
Director · Appointed 8 September 2000
British
Born October 1968 (58)
Officer history (4 former)
4 March 2020
Appointed Hoad, Carla Rachel as Director
6 October 2015
Resigned Hoad, Beryl as Secretary
30 March 2012
Resigned Hoad, Peter Albert as Director
8 September 2000
Appointed Hoad, Jonathan as Director
8 September 2000
Appointed Dwyer, Daniel John as Nominee Secretary
8 September 2000
Resigned Dwyer, Daniel John as Nominee Secretary
8 September 2000
Appointed Dwyer, Daniel James as Nominee Director
8 September 2000
Resigned Dwyer, Daniel James as Nominee Director
8 September 2000
Appointed Hoad, Peter Albert as Director
8 September 2000
Appointed Hoad, Beryl as Secretary

Ownership 2 active

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

Carla Rachel Hoad
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Jonathan Hoad
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)

Financials

Net Assets
(£71,957)
Cash
£39,259
Debt Ratio
153%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £101,660 (£87,205) £27,226 £16,727 £17,265 (£71,957)
Balance sheet detail
202520242022202120202019
Fixed Assets£6,691£8,957£11,056£5,461£7,612£9,121
Current Assets£128,267£176,368£207,766£387,356£363,574£497,406
Debtors£89,008£95,092£121,403£242,802£175,081£370,384
Cash£39,259£81,276£86,363£144,554£188,493£121,080
Creditors (< 1 year)£194,415£125,560£122,095£255,591£325,891£404,867
Creditors (> 1 year)£12,500£42,500£80,000£110,000£132,500
Net Current Assets(£66,148)£50,808£85,671£131,765£37,683£92,539
Net Assets(£71,957)£17,265£16,727£27,226(£87,205)£101,660
Shareholder Funds(£71,957)£17,265£16,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Satisfaction of a charge in full
19 December 2025Total exemption full accounts31 March 2025
18 December 2025Confirmation statement with updates14 December 2025
6 January 2025Confirmation statement with updates14 December 2024
14 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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