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Home > England & Wales Companies > HOOKIPA DEVELOPMENTS LIMITED
Company Information for

HOOKIPA DEVELOPMENTS LIMITED

UNIT 1 TREMLETTS BOATYARD, ODHAMS WHARF, TOPSHAM, DEVON, EX3 0PB,
Company Registration Number
04443811
Private Limited Company
Active

Company Overview

About Hookipa Developments Ltd
HOOKIPA DEVELOPMENTS LIMITED was founded on 2002-05-21 and has its registered office in Topsham. The organisation's status is listed as "Active". Hookipa Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOOKIPA DEVELOPMENTS LIMITED
 
Legal Registered Office
UNIT 1 TREMLETTS BOATYARD
ODHAMS WHARF
TOPSHAM
DEVON
EX3 0PB
Other companies in EX1
 
Filing Information
Company Number 04443811
Company ID Number 04443811
Date formed 2002-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 23:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOKIPA DEVELOPMENTS LIMITED
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Company Officers of HOOKIPA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM BAILEY
 Director 2002-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES LERSCHAI THARNTHONG
 Director 2002-05-27 2012-10-19
VAUGHN LEE ALLINGTON
 Company Secretary 2002-05-21 2008-01-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-05-21 2002-05-21
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-05-21 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM BAILEY GRAND TOR LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
ANDREW WILLIAM BAILEY GREEN LABEL DEVELOPMENTS LIMITED Director 2005-09-29 CURRENT 2005-09-23 Dissolved 2014-01-14
ANDREW WILLIAM BAILEY AB SPECIAL PROJECTS LIMITED Director 2004-09-16 CURRENT 2004-09-16 Active
ANDREW WILLIAM BAILEY GREEN LABEL CONSULTANCY LIMITED Director 2003-05-23 CURRENT 2003-05-23 Dissolved 2013-12-31
ANDREW WILLIAM BAILEY HOOKIPA HOLDINGS LIMITED Director 2002-05-21 CURRENT 2002-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2023-06-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM 5 Barnfield Crescent Exeter EX1 1QT
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21LATEST SOC21/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-07-28PSC02Notification of Hookipa Holdings Limited as a person with significant control on 2016-04-06
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0121/05/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0121/05/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04DISS40Compulsory strike-off action has been discontinued
2014-01-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 1 Colleton Crescent Exeter Devon EX2 4DG
2013-11-26DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-08AR0121/05/13 ANNUAL RETURN FULL LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THARNTHONG
2013-07-08CH01Director's details changed for Andrew William Bailey on 2012-10-19
2013-01-09AA01Previous accounting period extended from 31/05/12 TO 30/09/12
2012-07-31AR0121/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03CH01Director's details changed for Andrew William Bailey on 2011-09-21
2011-07-12AR0121/05/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-22AR0121/05/10 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY VAUGHN ALLINGTON
2008-06-10363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM TERN POINT, ODHAMS WHARF TOPSHAM EXETER DEVON EX3 0PD
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-10363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 1 COLLETON CRESCENT EXETER DEVON EX2 4DG
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-10363aRETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-15363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-17363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-14288bSECRETARY RESIGNED
2003-05-14288bDIRECTOR RESIGNED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-27288aNEW SECRETARY APPOINTED
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOOKIPA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against HOOKIPA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-08-05 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOOKIPA DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HOOKIPA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOOKIPA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HOOKIPA DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE STRONGVOX LIMITED 2012-04-05 Outstanding

We have found 1 mortgage charges which are owed to HOOKIPA DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for HOOKIPA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOOKIPA DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOOKIPA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOOKIPA DEVELOPMENTS LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOKIPA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOOKIPA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX3 0PB