Hooker Holdings Limited

Active06310059 Private limited company
Incorporated
11 July 2007 (19 years)
Previously known as
Bideawhile 550 Limited (until 18 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East of England
Address
14 Cromwell Road
St. Neots
Cambridgeshire
PE19 2HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Shorten, Neil James
Secretary · Appointed 2 July 2013
Director · Appointed 17 August 2007
British
Born May 1977 (49)
Director · Appointed 17 August 2007
British
Born March 1978 (48)
Director · Appointed 20 July 2007
British
Born January 1959 (67)
Officer history (5 former)
2 July 2013
Appointed Shorten, Neil James as Secretary
1 July 2013
Resigned Lane, Elizabeth Jane as Secretary
26 April 2010
Appointed Lane, Elizabeth Jane as Secretary
25 April 2010
Resigned Shorten, Neil James as Secretary
17 August 2007
Resigned Pineo, Michael Vaughan as Secretary
17 August 2007
Appointed Shorten, Neil James as Secretary
17 August 2007
Appointed Shorten, Neil James as Director
17 August 2007
Appointed Rea, Paul Hugh as Director
20 July 2007
Appointed Lane, Simon Richard as Director
20 July 2007
Appointed Pineo, Michael Vaughan as Secretary
17 July 2007
Resigned Birketts Secretaries Limited as Corporate Secretary
17 July 2007
Resigned Birketts Directors Limited as Corporate Director
11 July 2007
Appointed Birketts Secretaries Limited as Corporate Secretary
11 July 2007
Appointed Birketts Directors Limited as Corporate Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1977 (49)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06306176

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hooker Holdings Limited This company Owns 75–100% of shares
Photofabrication Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,746,801 £2,746,801 £2,746,801 £2,746,801 £2,750,100 £2,750,100
Balance sheet detail
202520242023202220212020
Fixed Assets£2,752,340£2,752,340£2,752,340
Debtors£100£100£2£2£2£2
Creditors (< 1 year)£0£5,541£5,541£5,541£5,541
Net Current Assets£100£100(£5,539)(£5,539)(£5,539)(£5,539)
Shareholder Funds£2,750,100£2,750,100£2,746,801£2,746,801£2,746,801£2,746,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates7 July 2026
18 December 2025Total exemption full accounts31 March 2025
9 July 2025Confirmation statement with updates7 July 2025
23 December 2024Total exemption full accounts31 March 2024
10 July 2024Confirmation statement with updates7 July 2024
Show all recent filings

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