Hooe Lake Redevelopment Co Ltd

Active04732901 Private limited company
Incorporated
13 April 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South West
Address
19 Trerieve Estate
Downderry
Torpoint
PL11 3LY

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 April 2003
British
Director · Appointed 13 April 2003
British
Born April 1950 (76)
Director · Appointed 13 April 2003
British
Born March 1954 (72)
Officer history (3 former)
2 April 2018
Resigned Mathews, Graham Harry as Director
13 April 2003
Appointed Davies, John Percival as Secretary
13 April 2003
Appointed Davies, John Percival as Director
13 April 2003
Appointed Eke, Kevin Mark as Director
13 April 2003
Appointed Mantel Secretaries Limited as Corporate Secretary
13 April 2003
Resigned Mantel Secretaries Limited as Corporate Secretary
13 April 2003
Appointed Mantel Nominees Limited as Corporate Director
13 April 2003
Resigned Mantel Nominees Limited as Corporate Director
13 April 2003
Appointed Mathews, Graham Harry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£531)
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2021 2022 2023 2024 2025 £110,337 £66,877 £39,454 £38,052 (£531)
Balance sheet detail
20252024202320222021
Current Assets£18,498£55,641£56,946£110,293£368,442
Debtors£308,944
Cash£59,498
Creditors (< 1 year)£18,009£19,232£43,416£258,105
Net Current Assets£39,454£66,877£110,337
Net Assets(£531)£38,052£39,454£66,877£110,337
Shareholder Funds(£531)£38,052£39,454£66,877£110,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates13 April 2026
30 January 2026Micro company accounts30 April 2025
25 June 2025Micro company accounts30 April 2024
17 May 2025Confirmation statement with no updates13 April 2025
24 May 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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