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G.B. Hooper & Son Ltd

G.B. Hooper & Son Ltd is an active company incorporated on 5 December 1983 with the registered office located in London, Greater London. G.B. Hooper & Son Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01775525
Private limited company
Age
41 years
Incorporated 5 December 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH
England
Address changed on 11 Aug 2025 (2 months ago)
Previous address was Spice Quay 30B Shad Thames London SE1 2YG England
Telephone
02074903908
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in Dec 1969
Director • Genealogist/Researcher • British • Lives in UK • Born in May 1948
Director • Ceo • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Mar 1952
G.B. Hooper Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stone Buildings Trustee Company Limited
Mr Nicholas Philip Giles and Alison Lesley Caroline Broadberry are mutual people.
Active
Ec Trust Corporation Limited
Mr Nicholas Philip Giles and Alison Lesley Caroline Broadberry are mutual people.
Active
G.B. Hooper Holdings Ltd
Timothy Mark Nash and Alison Lesley Caroline Broadberry are mutual people.
Active
Ridgedale Holdings Limited
Mr Nicholas Philip Giles is a mutual person.
Active
G.B.Nominees Limited
Mr Nicholas Philip Giles is a mutual person.
Active
Gosling Foundation Limited(The)
Mr Nicholas Philip Giles is a mutual person.
Active
J. J. Harrison Estates Limited
Mr Nicholas Philip Giles is a mutual person.
Active
Feroquest Limited
Mr Nicholas Philip Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£239.47K
Increased by £25.16K (+12%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£301.38K
Increased by £27.83K (+10%)
Total Liabilities
-£218.12K
Increased by £128.15K (+142%)
Net Assets
£83.26K
Decreased by £100.32K (-55%)
Debt Ratio (%)
72%
Increased by 39.48% (+120%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Alison Lesley Caroline Broadberry Appointed
2 Months Ago on 6 Aug 2025
Mr Timothy Mark Nash Appointed
2 Months Ago on 6 Aug 2025
Charles Michael Tringham Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Appointment of Alison Lesley Caroline Broadberry as a director on 6 August 2025
Submitted on 12 Aug 2025
Registered office address changed from Spice Quay 30B Shad Thames London SE1 2YG England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Timothy Mark Nash as a director on 6 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Charles Michael Tringham as a director on 6 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Jul 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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