Hooded Owls Limited. net worth, address, company information. Free

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Hooded Owls Limited (registration number 05690139) is a private limited company created on 2006-01-27 in England. The company is located at 47 Roundwood Lane, Harpenden AL5 3BP. Having undergone a change in 2017-05-11, the previous name the company used was Howie Consulting Ltd. Hooded Owls Limited operates Standard Industrial Classification code: 13300 - "finishing of textiles".

Company details

Name	Hooded Owls Limited
Number	05690139
Date of Incorporation:	2006-01-27
End of financial year:	31 December
Address:	47 Roundwood Lane, Harpenden, AL5 3BP
SIC code:	13300 - Finishing of textiles

When it comes to the 1 managing director that can be found in the enterprise, we can name: Charlotte H. (in the company from 21 March 2016). 1 secretary is there as well: Charlotte H. (appointed on 27 January 2006). The official register indexes 1 person of significant control - Charlotte H., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	52,240	38,378	38,033	39,237	30,331	30,153	5,087	5,087	34,713	40,219	92,886	130,535	89,089
Fixed Assets	0	0	-	-	-	-	-	-	1,903	1,509	2,170	2,351	3,581
Number Shares Allotted	-	-	50	50	-	-	-	50	-	50	50	-	-
Total Assets Less Current Liabilities	28,400	28,693	28,693	30,397	30,331	30,153	5,087	5,087	23,335	21,701	70,508	102,628	69,093
Shareholder Funds	28,400	28,693	28,693	30,397	30,331	30,153	-	-	-	-	-	-	-
Tangible Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Charlotte H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH03) On 1st January 2023 secretary's details were changed filed on: 5th, March 2023 \| officers	Free Download (1 page)

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(CH03) On 1st January 2023 secretary's details were changed filed on: 5th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 27th January 2023 filed on: 5th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 27th January 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 28th March 2022. New Address: 47 Roundwood Lane Harpenden AL5 3BP. Previous address: The Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW United Kingdom filed on: 28th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 27th January 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 8th September 2020. New Address: The Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW. Previous address: 15 Hearle Way C/O Hjrl & Associates Limited 15 Hearle Way Hatfield Hertfordshire AL10 9EW England filed on: 8th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 27th January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 27th January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 27th January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st January 2018 to 31st December 2017 filed on: 20th, November 2017 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2017 filed on: 27th, October 2017 \| accounts	Free Download (6 pages)
(AD01) Address change date: 13th September 2017. New Address: 15 Hearle Way C/O Hjrl & Associates Limited 15 Hearle Way Hatfield Hertfordshire AL10 9EW. Previous address: 28 Coleswood Road Harpenden AL5 1EQ filed on: 13th, September 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th May 2017 filed on: 11th, May 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 27th January 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 31st January 2016 filed on: 30th, October 2016 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 21st March 2016 filed on: 3rd, April 2016 \| officers	Free Download (2 pages)
(TM01) 22nd March 2016 - the day director's appointment was terminated filed on: 3rd, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 27th January 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th January 2015 with full list of members filed on: 28th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th February 2015: 50.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 27th January 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 19th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 27th January 2013 with full list of members filed on: 24th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th January 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 28th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th January 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 28th, October 2010 \| accounts	Free Download (8 pages)
(CH01) On 23rd February 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 27th January 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 27th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 1st, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 12th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 12th, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 8th May 2006. Value of each share 1 £, total number of shares: 51. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 8th May 2006. Value of each share 1 £, total number of shares: 51. filed on: 16th, May 2006 \| capital	Free Download (2 pages)
(288a) On 27th January 2006 New secretary appointed filed on: 27th, January 2006 \| officers	Free Download (1 page)
(288b) On 27th January 2006 Secretary resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
(288b) On 27th January 2006 Director resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
(288a) On 27th January 2006 New director appointed filed on: 27th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, January 2006 \| incorporation	Free Download (16 pages)
(288b) On 27th January 2006 Secretary resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
(288a) On 27th January 2006 New director appointed filed on: 27th, January 2006 \| officers	Free Download (1 page)
(288b) On 27th January 2006 Director resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, January 2006 \| incorporation	Free Download (16 pages)
(288a) On 27th January 2006 New secretary appointed filed on: 27th, January 2006 \| officers	Free Download (1 page)

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