Hooksgreen Herbs Limited (registration number 02897495) is a private limited company founded on 1994-02-11 originating in England. The company can be found at 1 and 2 The Yard, Hooks Green Road, Oulton Heath, Stone ST15 8SR. Having undergone a change in 2008-10-01, the previous name this company used was The Wholesale Plant Company Limited. Hooksgreen Herbs Limited is operating under SIC: 1290 which means "growing of other perennial crops".

Company details

Name Hooksgreen Herbs Limited
Number 02897495
Date of Incorporation: February 11, 1994
End of financial year: 30 December
Address: 1 And 2 The Yard, Hooks Green Road, Oulton Heath, Stone, ST15 8SR
SIC code: 1290 - Growing of other perennial crops

When it comes to the 3 directors that can be found in this company, we can name: Thomas D. (in the company from 01 March 2005), Malcolm D. (appointment date: 26 May 1994), Susan D. (appointed on 26 May 1994). 1 secretary is there as well: Malcolm D. (appointed on 26 May 1994). The official register indexes 1 person of significant control - Malcolm D., a solitary person in the company who owns 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 10,567 10,867 17,516 9,805 20,695 20,717 16,135 12,762 12,762 14,256 17,801 20,980
Total Assets Less Current Liabilities -23,513 -27,521 -35,598 -40,060 -28,966 -39,124 -41,153 -45,025 - - - -
Number Shares Allotted - 1 1 3 3 - - - - - - -
Shareholder Funds -23,513 -27,521 -35,598 -40,804 -30,365 - - - - - - -
Tangible Fixed Assets 7,270 6,694 8,751 7,232 5,991 - - - - - - -
Fixed Assets - - - 7,232 5,991 - - - - - - -

People with significant control

Malcolm D.
1 February 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts
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