Hooper & Co. (Coachbuilders) Limited

Active04317759 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Dormant Company (99999)
Directors
John William Dick II
Colin Harry Hyams
Owned by
John William Dick II
Colin Harry Hyams
Accounts type
Micro entity
Region
Greater London
Address
25 Bedford Square
London
WC1B 3HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Dick Ii, John William, Mr.
Director · Appointed 6 November 2024
American
Born November 1969
Hyams, Colin Harry
Director · Appointed 13 October 2022
Australian
Born September 1942 (84)
Officer history (9 former)
6 November 2024
Resigned Crisan, Oana as Director
6 November 2024
Resigned Egerton-Vernon, Oliver as Director
6 November 2024
Resigned Garfield-Bennett, William James as Director
6 November 2024
Appointed Dick Ii, John William, Mr. as Director
19 July 2024
Resigned Collins, Michael as Director
13 October 2022
Appointed Hyams, Colin Harry as Director
7 September 2018
Appointed Crisan, Oana as Director
6 March 2017
Resigned G.B.Directors 2 Limited as Corporate Director
6 March 2017
Appointed Collins, Michael as Director
6 March 2017
Appointed Egerton-Vernon, Oliver as Director
6 March 2017
Resigned G.B. Directors Limited as Corporate Director
20 December 2016
Appointed Garfield-Bennett, William James as Director
17 August 2016
Appointed G.B. Directors Limited as Corporate Director
17 August 2016
Appointed G.B.Directors 2 Limited as Corporate Director
17 August 2016
25 February 2015
Resigned Thurlow, Michael as Secretary
25 February 2015
Resigned Thurlow, Michael as Director
6 November 2001
Appointed Thurlow, Michael as Secretary
6 November 2001
Appointed Thurlow, Michael as Director
6 November 2001
Appointed Wigley, Richard George De Winton as Director

Ownership 2 active

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

John William Dick II
Individual · Notified 6 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born November 1969
Colin Harry Hyams
Individual · Notified 6 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born September 1942 (84)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£57,034)
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2024 2025 £3,226 £4,519 (£14,079) (£57,034) (£57,034)
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0
Current Assets£8,067£8,067£7,343£6,245£4,051
Creditors (< 1 year)£65,101£65,101£21,422£1,726£825
Creditors (> 1 year)£0£0£0
Net Current Assets(£57,034)(£57,034)(£14,079)£4,519£3,226
Net Assets(£57,034)(£57,034)(£14,079)£4,519£3,226
Shareholder Funds(£57,034)(£57,034)(£14,079)£4,519£3,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
9 December 2025Register inspection address has been changed
9 December 2025Confirmation statement with no updates8 November 2025
9 December 2025Registered office address changed
9 December 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?