Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
P. D. Hook (Bowland) Limited
- Incorporated
- 30 May 2002 (24 years)
- Previously known as
- P D Hook (Organics) Limited (until 28 October 2025)
- Industry
- Raising of poultry (01470)
- Directors
- Fiona Anne Hook
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- CoteBamptonOxfordshireOX18 2EG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Wannell, Mark Roy
Secretary · Appointed 28 October 2025
British
Born September 1987 (39)
British
Born December 1995 (30)
Hook, Fiona Anne
Director · Appointed 27 October 2025
British
Born December 1960 (65)
Director · Appointed 27 October 2025
British
Born June 1998 (28)
Director · Appointed 27 October 2025
British
Born May 1986 (40)
Director · Appointed 27 October 2025
British
Born July 1984 (42)
Director · Appointed 5 July 2002
British
Born February 1956 (70)
Director · Appointed 5 July 2002
British
Born December 1965 (60)
Officer history (7 former)
28 October 2025
Appointed Wannell, Mark Roy as Secretary
28 October 2025
28 October 2025
27 October 2025
27 October 2025
27 October 2025
Appointed Hook, Fiona Anne as Director
27 October 2025
27 October 2025
27 October 2025
19 July 2018
10 August 2007
13 August 2004
15 July 2004
5 July 2002
5 July 2002
5 July 2002
5 July 2002
5 July 2002
5 July 2002
6 June 2002
6 June 2002
30 May 2002
30 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1956 (70)
Private Limited Company
Reg. no. 05196402
Group structure 6 companies
Ownership group derived from the Companies House PSC register
P D Hook (Turkeys) Limited Owns 75–100% of shares
P. D. Hook (Bowland) Limited This company Owns 75–100% of shares
P.D. Hook (Breeders) Limited Owns 75–100% of shares
P.D. Hook (Rearing) Limited Owns 75–100% of shares
P.D.Hook(hatcheries)limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 31 December 2025 | Director's details changed | |||
| 14 November 2025 | Director's details changed | |||
| 29 October 2025 | Resolutions | |||
| 28 October 2025 | Certificate of change of name |
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