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P.D. Hook (Rearing) Limited

P.D. Hook (Rearing) Limited is an active company incorporated on 22 October 1999 with the registered office located in Bampton, Oxfordshire. P.D. Hook (Rearing) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03863848
Private limited company
Age
26 years
Incorporated 22 October 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
P D Hook (Hatcheries) Ltd
Cote
Bampton
Oxfordshire
OX18 2EG
Same address for the past 16 years
Telephone
01993850261
Email
Available in Endole App
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Director/Accountant • British • Lives in England • Born in Oct 1956
Director • Farmer • British • Lives in UK • Born in Feb 1956
Director • Accountant • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Jun 1998
Director • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
P.D.Hook(Hatcheries)Limited
Claire Joanna Beavis, Mrs Fiona Anne Hook, and 8 more are mutual people.
Active
P.D. Hook (Breeders) Limited
Claire Joanna Beavis, Mrs Fiona Anne Hook, and 8 more are mutual people.
Active
P. D. Hook (Group) Limited
Mrs Fiona Anne Hook, James William Hook, and 4 more are mutual people.
Active
P D Hook (Turkeys) Limited
Mr Nigel Leslie Boyle, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£7.05M
Increased by £4.41M (+167%)
Turnover
£41.1M
Increased by £3.29M (+9%)
Employees
77
Same as previous period
Total Assets
£24.09M
Increased by £1.66M (+7%)
Total Liabilities
-£8.02M
Decreased by £204K (-2%)
Net Assets
£16.07M
Increased by £1.86M (+13%)
Debt Ratio (%)
33%
Decreased by 3.37% (-9%)
Latest Activity
Miss Claire Joanna Beavis Details Changed
8 Days Ago on 14 Oct 2025
Miss Frances Ruth Hook Details Changed
9 Days Ago on 13 Oct 2025
Michael Douglas Hook Appointed
12 Days Ago on 10 Oct 2025
Thomas James Hook Appointed
12 Days Ago on 10 Oct 2025
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
P. D. Hook (Group) Limited (PSC) Appointed
9 Years Ago on 7 Oct 2016
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Documents
Director's details changed for Miss Claire Joanna Beavis on 14 October 2025
Submitted on 17 Oct 2025
Director's details changed for Miss Frances Ruth Hook on 13 October 2025
Submitted on 17 Oct 2025
Appointment of Michael Douglas Hook as a director on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Thomas James Hook as a director on 10 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Full accounts made up to 31 October 2024
Submitted on 28 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 5 in full
Submitted on 24 Jun 2025
Satisfaction of charge 4 in full
Submitted on 24 Jun 2025
Satisfaction of charge 8 in full
Submitted on 24 Jun 2025
Repayment History
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