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Company Information for

HOOKPOD LIMITED

UNIT 1 WEBBERS WAY, DARTINGTON, TOTNES, DEVON, TQ9 6JY,
Company Registration Number
08371208
Private Limited Company
Active

Company Overview

About Hookpod Ltd
HOOKPOD LIMITED was founded on 2013-01-23 and has its registered office in Totnes. The organisation's status is listed as "Active". Hookpod Limited is a Private Limited Company registered in ENGLAND 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
HOOKPOD LIMITED
 
Legal Registered Office
UNIT 1 WEBBERS WAY
DARTINGTON
TOTNES
DEVON
TQ9 6JY
Other companies in TQ9
 
Filing Information
Company Number 08371208
Company ID Number 08371208
Date formed 2013-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB166678362  
Last Datalog update: 2024-03-05 14:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOKPOD LIMITED
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Company Officers of HOOKPOD LIMITED

Current Directors
Officer Role Date Appointed
DAVE EDWARD AGOMBAR
 Director 2013-03-19
REBECCA JUSTINE INGHAM
 Director 2014-06-10
BEN KIBEL
 Director 2013-01-23
PETE KIBEL
 Director 2013-01-23
BEN SULLIVAN
 Director 2013-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVE EDWARD AGOMBAR PORZANA LIMITED Director 2017-08-30 CURRENT 2001-03-08 Active
DAVE EDWARD AGOMBAR BTO SERVICES LIMITED Director 2017-01-01 CURRENT 1994-03-11 Active
BEN KIBEL FISHTEK MARINE LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
BEN KIBEL FLOWPOWER LIMITED Director 2016-05-10 CURRENT 2009-03-03 Active
BEN KIBEL LINTON HYDRO LTD Director 2016-05-10 CURRENT 2016-04-22 Active
BEN KIBEL WIDDINGTON HYDRO LTD Director 2016-05-10 CURRENT 2016-05-06 Active
BEN KIBEL DOVE RENEWABLES LTD Director 2016-01-26 CURRENT 2016-01-26 Active
BEN KIBEL ECO ELECTRIC LIMITED Director 2004-09-28 CURRENT 2004-09-28 Active
PETE KIBEL FISHTEK MARINE LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
PETE KIBEL FLOWPOWER LIMITED Director 2016-05-10 CURRENT 2009-03-03 Active
PETE KIBEL LINTON HYDRO LTD Director 2016-05-10 CURRENT 2016-04-22 Active
PETE KIBEL WIDDINGTON HYDRO LTD Director 2016-05-10 CURRENT 2016-05-06 Active
PETE KIBEL DOVE RENEWABLES LTD Director 2016-01-26 CURRENT 2016-01-26 Active
PETE KIBEL NORBURY WEIR LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
PETE KIBEL HYDROSENSE RENEWABLES LIMITED Director 2012-10-04 CURRENT 2012-10-04 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
2024-02-07CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2024/03/23 STATEMENT OF CAPITAL GBP 22.5
2023-05-3125/02/23 STATEMENT OF CAPITAL GBP 22.52
2023-03-2425/02/23 STATEMENT OF CAPITAL GBP 22.5
2023-03-2425/02/23 STATEMENT OF CAPITAL GBP 22.5
2023-01-31CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09AD02Register inspection address changed from Blacksmith's Barn Church Farm Mews, Ingham Rd Stalham Norwich Norfolk NR12 9RU to 21 North Walsham Road North Walsham Road Coltishall Norwich NR12 7JB
2022-12-09CH01Director's details changed for Ms Rebecca Justine Ingham on 2022-12-01
2022-02-02CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-09-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-08-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AP01DIRECTOR APPOINTED MR SIMON HENRY KENNER
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CH01Director's details changed for Mr Dave Edward Agombar on 2019-05-28
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 17.4
2018-07-04SH0119/06/18 STATEMENT OF CAPITAL GBP 17.4
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 1 SHINNERS BRIDGE WEBBERS WAY DARTINGTON DEVON TQ9 6JY
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 1 SHINNERS BRIDGE WEBBERS WAY DARTINGTON DEVON TQ9 6JY
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 16.85
2018-01-25SH0112/01/18 STATEMENT OF CAPITAL GBP 16.85
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 15.69
2017-10-02SH0117/07/17 STATEMENT OF CAPITAL GBP 15.69
2017-08-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 15.44
2017-07-18SH0117/07/17 STATEMENT OF CAPITAL GBP 15.44
2017-03-07SH0106/03/17 STATEMENT OF CAPITAL GBP 15.44
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 14.08
2016-12-16SH0103/12/16 STATEMENT OF CAPITAL GBP 14.08
2016-07-04AD03Registers moved to registered inspection location of Blacksmith's Barn Church Farm Mews, Ingham Rd Stalham Norwich Norfolk NR12 9RU
2016-07-04AD02Register inspection address changed to Blacksmith's Barn Church Farm Mews, Ingham Rd Stalham Norwich Norfolk NR12 9RU
2016-05-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 14.08
2016-04-19SH0110/03/16 STATEMENT OF CAPITAL GBP 14.08
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 14.08
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-06-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 14.08
2015-02-25AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-23SH0102/12/14 STATEMENT OF CAPITAL GBP 14.08
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA01Previous accounting period extended from 31/01/14 TO 31/03/14
2014-08-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-22SH0114/07/14 STATEMENT OF CAPITAL GBP 12.87
2014-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-16SH0104/06/14 STATEMENT OF CAPITAL GBP 10.00
2014-06-10AP01DIRECTOR APPOINTED MS REBECCA JUSTINE INGHAM
2014-01-23AR0123/01/14 FULL LIST
2014-01-23AD02SAIL ADDRESS CREATED
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 3D BETTON WAY MORETONHAMPSTEAD NEWTON ABBOT DEVON TQ13 8NA ENGLAND
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, 3D BETTON WAY, MORETONHAMPSTEAD, NEWTON ABBOT, DEVON, TQ13 8NA, ENGLAND
2013-04-24SH02SUB-DIVISION 28/03/13
2013-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-24SH0128/03/13 STATEMENT OF CAPITAL GBP 7.02
2013-04-24SH0131/03/13 STATEMENT OF CAPITAL GBP 8.83
2013-04-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-17RES13SUB DIVISION 28/03/2013
2013-03-26AP01DIRECTOR APPOINTED MR DAVE EDWARD AGOMBAR
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM C/O ARROWGRASS CAPITAL PARTNERS LLP TOWER 42 LEVEL 34 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, C/O ARROWGRASS CAPITAL PARTNERS LLP, TOWER 42 LEVEL 34, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
2013-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOOKPOD 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 HOOKPOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOOKPOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOOKPOD LIMITED

Intangible Assets
Patents
We have not found any records of HOOKPOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOOKPOD LIMITED
Trademarks
We have not found any records of HOOKPOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOKPOD 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as HOOKPOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOOKPOD 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.
Import/Export of Goods
Goods imported/exported by HOOKPOD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0095072090Fish-hooks, whether or not snelled, mounted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOKPOD 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 HOOKPOD 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 TQ9 6JY