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P.D.Hook(Hatcheries)Limited

P.D.Hook(Hatcheries)Limited is an active company incorporated on 21 October 1963 with the registered office located in Bampton, Oxfordshire. P.D.Hook(Hatcheries)Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00777937
Private limited company
Age
61 years
Incorporated 21 October 1963
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about P.D.Hook(Hatcheries)Limited
Contact
Address
Pd Hook (Hatcheries) Ltd Cote
Bampton
Bampton
Oxfordshire
OX18 2EG
Same address for the past 15 years
Telephone
01993850261
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
2
Mr Nigel Leslie Boyle
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1956
Mark Roy Wannell
Director • Accountant • British • Lives in UK • Born in Dec 1965
Mrs Fiona Anne Hook
Director • British • Lives in UK • Born in Dec 1960
Mr Adrian Rushby
Director • British • Lives in England • Born in Jul 1968
Miss Claire Joanna Beavis
Director • British • Lives in England • Born in Sep 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
P.D. Hook (Breeders) Limited
Mr Nigel Leslie Boyle, , and 6 more are mutual people.
Active
P.D. Hook (Rearing) Limited
Mr Nigel Leslie Boyle, , and 6 more are mutual people.
Active
P D Hook (Turkeys) Limited
Mr Nigel Leslie Boyle, , and 2 more are mutual people.
Active
P. D. Hook (Group) Limited
Mrs Fiona Anne Hook, James William Hook, and 2 more are mutual people.
Active
P D Hook (Organics) Limited
Mr Nigel Leslie Boyle, , and 1 more are mutual people.
Active
2 Agriculture Growing Limited
James William Hook and Mark Roy Wannell are mutual people.
Active
Egg & Poultry Industry Conference Ltd
Mr Patrick Mark Hook is a mutual person.
Active
British Poultry Council Limited
Mr Patrick Mark Hook is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£2.28M
Increased by £2.28M (%)
Turnover
£202.56M
Increased by £5.32M (+3%)
Employees
343
Increased by 1 (0%)
Total Assets
£49.72M
Increased by £627K (+1%)
Total Liabilities
-£28.79M
Decreased by £31K (-0%)
Net Assets
£20.93M
Increased by £658K (+3%)
Debt Ratio (%)
58%
Decreased by 0.8% (-1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
9 Days Ago on 29 Aug 2025
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Charge Satisfied
2 Months Ago on 9 Jul 2025
Charge Satisfied
2 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr James William Hook (PSC) Details Changed
8 Years Ago on 7 Oct 2016
P. D. Hook (Group) Limited (PSC) Appointed
8 Years Ago on 7 Oct 2016
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Documents
Satisfaction of charge 2 in full
Submitted on 29 Aug 2025
Full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Change of details for Mr James William Hook as a person with significant control on 7 October 2016
Submitted on 9 Jul 2025
Notification of P. D. Hook (Group) Limited as a person with significant control on 7 October 2016
Submitted on 9 Jul 2025
Satisfaction of charge 007779370013 in full
Submitted on 9 Jul 2025
Satisfaction of charge 1 in full
Submitted on 9 Jul 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
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Repayment History
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