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Company Information for

HOOKWOOD FARM LIMITED

SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, CROYDON, SURREY, CR0 0YN,
Company Registration Number
05932632
Private Limited Company
Active

Company Overview

About Hookwood Farm Ltd
HOOKWOOD FARM LIMITED was founded on 2006-09-12 and has its registered office in Croydon. The organisation's status is listed as "Active". Hookwood Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOOKWOOD FARM LIMITED
 
Legal Registered Office
SIMPSON WREFORD & PARTNERS
SUFFOLK HOUSE
CROYDON
SURREY
CR0 0YN
Other companies in CR0
 
Previous Names
CAR STATION LIMITED04/08/2020
Filing Information
Company Number 05932632
Company ID Number 05932632
Date formed 2006-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOKWOOD FARM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MID SUSSEX ACCOUNTANCY LIMITED   SIMPSON WREFORD & PARTNERS LIMITED
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Company Officers of HOOKWOOD FARM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES KINGSHOTT
Director 2006-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES CROUCH
Director 2007-10-11 2012-02-29
STEPHEN JAMES TAYLOR CLAGUE
Company Secretary 2007-03-16 2010-09-12
IQBAL SAVANI
Company Secretary 2006-09-12 2007-03-16
IQBAL SAVANI
Director 2006-09-12 2007-03-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-09-12 2006-09-12
INSTANT COMPANIES LIMITED
Nominated Director 2006-09-12 2006-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES KINGSHOTT HALKIN MEMBERS CLUB LTD Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2017-11-28
MICHAEL JAMES KINGSHOTT AQUANOUGHT LIMITED Director 2012-02-29 CURRENT 2008-02-28 Active - Proposal to Strike off
MICHAEL JAMES KINGSHOTT 121 SS GROUP LTD Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2013-09-10
MICHAEL JAMES KINGSHOTT A OK WASH LIMITED Director 2007-10-16 CURRENT 2006-04-04 Dissolved 2016-04-05
MICHAEL JAMES KINGSHOTT CAR PARK VALETING LIMITED Director 2006-08-21 CURRENT 1995-02-23 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
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-09Director's details changed for Mr Michael James Kingshott on 2023-08-05
2023-08-09CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-08-23Director's details changed for Mr Michael James Kingshott on 2022-08-05
2022-08-23CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-23CH01Director's details changed for Mr Michael James Kingshott on 2022-08-05
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-05PSC02Notification of Car Park Valeting Limited as a person with significant control on 2020-08-05
2020-08-05PSC07CESSATION OF MICHAEL JAMES KINGSHOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-08-04RES15CHANGE OF COMPANY NAME 04/08/20
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0112/09/15 ANNUAL RETURN FULL LIST
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0112/09/14 ANNUAL RETURN FULL LIST
2014-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-17AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-14AR0112/09/12 ANNUAL RETURN FULL LIST
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/12 FROM Manor Farm Business Park Shingay Cum Wendy Cambridgeshire SG8 0HW
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CROUCH
2011-10-04AR0112/09/11 ANNUAL RETURN FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KINGSHOTT / 01/01/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES CROUCH / 01/01/2011
2011-03-01AA01Current accounting period extended from 30/09/11 TO 31/12/11
2011-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-24AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN CLAGUE
2010-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-22363aReturn made up to 12/09/09; full list of members
2009-05-27363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL
2009-04-04363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-09288aNEW SECRETARY APPOINTED
2007-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-19288bSECRETARY RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to HOOKWOOD FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOOKWOOD FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOOKWOOD FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HOOKWOOD FARM LIMITED

Intangible Assets
Patents
We have not found any records of HOOKWOOD FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOOKWOOD FARM LIMITED
Trademarks
We have not found any records of HOOKWOOD FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOKWOOD FARM 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 (81299 - Other cleaning services) as HOOKWOOD FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOOKWOOD FARM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOKWOOD FARM 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 HOOKWOOD FARM 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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