Website & contact details
- Website
P. D. Hook (Group) Limited
- Incorporated
- 3 August 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Fiona Anne HookJames William Hook
- Accounts type
- Group
- Region
- South East
- Address
- CoteBamptonOxfordshireOX18 2EG
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 64
- Outstanding
- 32
- Part satisfied
- 0
- Satisfied
- 32
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born June 1998 (28)
Director · Appointed 10 October 2025
British
Born July 1984 (42)
British
Born September 1987 (39)
British
Born December 1995 (30)
Director · Appointed 31 January 2014
British
Born May 1986 (40)
Secretary · Appointed 6 February 2007
British
Director · Appointed 28 October 2004
British
Born December 1960 (65)
Director · Appointed 3 August 2004
British
Born February 1956 (70)
Director · Appointed 3 August 2004
British
Born December 1965 (60)
Officer history (6 former)
10 October 2025
10 October 2025
10 October 2025
10 October 2025
29 January 2019
Resigned Ellwood, Stephen John as Director
31 January 2014
3 September 2009
Appointed Ellwood, Stephen John as Director
6 February 2007
5 February 2007
5 February 2007
5 February 2007
5 February 2007
1 November 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
3 August 2004
3 August 2004
3 August 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1960 (65)
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Holdings 5
Companies where P. D. Hook (Group) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 25 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 20 October 2025 | Satisfaction of a charge in full | |||
| 20 October 2025 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 17 October 2025 | Director's details changed |
Some other companies at this address
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