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P. D. Hook (Bowland) Limited

P. D. Hook (Bowland) Limited is a dormant company incorporated on 30 May 2002 with the registered office located in Bampton, Oxfordshire. P. D. Hook (Bowland) Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04451121
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month 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 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Learn more about P. D. Hook (Bowland) Limited
Contact Update Details
Address
Cote
Bampton
Oxfordshire
OX18 2EG
Same address for the past 15 years
Telephone
01993850261
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
2
Nigel Leslie Boyle
Director • Secretary • British • Lives in England • Born in Oct 1956
Mark Roy Wannell
Director • Secretary • British • Lives in UK • Born in Dec 1965
Frances Ruth Eastham
Director • British • Lives in England • Born in Dec 1995
James William Hook
Director • British • Lives in UK • Born in Feb 1956
Fiona Anne Hook
Director • British • Lives in England • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
P. D. Hook (Group) Limited
James William Hook, Mark Roy Wannell, and 5 more are mutual people.
Active
P.D.Hook(Hatcheries)Limited
Nigel Leslie Boyle, , and 4 more are mutual people.
Active
P.D. Hook (Breeders) Limited
Nigel Leslie Boyle, , and 4 more are mutual people.
Active
P.D. Hook (Rearing) Limited
Nigel Leslie Boyle, , and 4 more are mutual people.
Active
P D Hook (Turkeys) Limited
Nigel Leslie Boyle, , and 2 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
Patrick Mark Hook is a mutual person.
Active
British Poultry Council Limited
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
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Mark Roy Wannell Appointed
10 Days Ago on 28 Oct 2025
Nigel Leslie Boyle Resigned
10 Days Ago on 28 Oct 2025
Nigel Leslie Boyle Resigned
10 Days Ago on 28 Oct 2025
Michael Douglas Hook Appointed
11 Days Ago on 27 Oct 2025
Frances Ruth Hook Appointed
11 Days Ago on 27 Oct 2025
Claire Joanna Beavis Appointed
11 Days Ago on 27 Oct 2025
Mr Patrick Mark Hook Appointed
11 Days Ago on 27 Oct 2025
Thomas James Hook Appointed
11 Days Ago on 27 Oct 2025
Mrs Fiona Anne Hook Appointed
11 Days Ago on 27 Oct 2025
P. D. Hook (Group) Limited (PSC) Appointed
9 Years Ago on 7 Oct 2016
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Documents
Resolutions
Submitted on 29 Oct 2025
Certificate of change of name
Submitted on 28 Oct 2025
Termination of appointment of Nigel Leslie Boyle as a director on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Patrick Mark Hook as a director on 27 October 2025
Submitted on 28 Oct 2025
Appointment of Thomas James Hook as a director on 27 October 2025
Submitted on 28 Oct 2025
Notification of P. D. Hook (Group) Limited as a person with significant control on 7 October 2016
Submitted on 28 Oct 2025
Appointment of Frances Ruth Hook as a director on 27 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Mark Roy Wannell as a secretary on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Claire Joanna Beavis as a director on 27 October 2025
Submitted on 28 Oct 2025
Appointment of Mrs Fiona Anne Hook as a director on 27 October 2025
Submitted on 28 Oct 2025
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Repayment History
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