SD Hooton Limited

Proposed for strike-off13023324 Private limited company
Incorporated
16 November 2020 (5 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
Seddon Building Plodder Lane
Edge Fold
Bolton
BL4 0NN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2022
British
Born April 1973 (53)
Director · Appointed 16 November 2020
British
Born August 1970 (56)
Cook, Matthew Alexander
Secretary · Appointed 16 November 2020
Officer history (1 former)
6 January 2022
Appointed Cox, Amanda Louise as Director
6 January 2022
Resigned Brooks, Alison Jennifer as Director
16 November 2020
Appointed Seddon, James Christopher Bruce as Director
16 November 2020
Appointed Cook, Matthew Alexander as Secretary
16 November 2020
Appointed Brooks, Alison Jennifer as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04082488

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Alloa Propco SL Limited Owns 75–100% of shares
Birchwood One Management Limited Holds 75–100% of voting rights
Dairy House Investments LLP Holds 25–50% of voting rights
HL Devco Limited Owns 75–100% of shares
HL Propco SL Limited Owns 75–100% of shares
Malsis Hall Limited Has significant influence or control
Crosshills Management Limited Owns 75–100% of shares
SD Cheshire Oaks Limited Owns 75–100% of shares
SD Hooton Limited This company Proposed for strike-offOwns 75–100% of shares
SD Prime Point Limited DissolvedOwns 25–50% of shares
Seddon Care Partnerships Limited Owns 75–100% of shares
SD Hawksmoor Limited Status not confirmedOwns 75–100% of shares
Seddon Grasscroft (Foxdenton) Limited Owns 75–100% of shares
Foxdenton LLP Holds 25–50% of voting rights
FO Developments LLP Has significant influence or control
Srel Developments Limited Proposed for strike-offOwns 75–100% of shares
Stafford Propco Care Limited Owns 25–50% of shares
Stafford Propco SL Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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