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P. D. Hook (Group) Limited

P. D. Hook (Group) Limited is an active company incorporated on 3 August 2004 with the registered office located in Bampton, Oxfordshire. P. D. Hook (Group) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05196402
Private limited company
Age
21 years
Incorporated 3 August 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Cote
Bampton
Oxfordshire
OX18 2EG
Same address for the past 17 years
Telephone
01993850261
Email
Available in Endole App
People
Officers
9
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1965
Director • PSC • British • Lives in England • Born in Dec 1960
Director • Production Manager • British • Lives in UK • Born in May 1986
Director • British • Lives in England • Born in Sep 1987
Director • Farmer • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
P.D.Hook(Hatcheries)Limited
Mark Roy Wannell, Mrs Fiona Anne Hook, and 4 more are mutual people.
Active
P.D. Hook (Breeders) Limited
Mark Roy Wannell, Mrs Fiona Anne Hook, and 4 more are mutual people.
Active
P.D. Hook (Rearing) Limited
Mark Roy Wannell, Mrs Fiona Anne Hook, and 4 more are mutual people.
Active
P D Hook (Turkeys) Limited
Mark Roy Wannell, James William Hook, and 1 more are mutual people.
Active
P D Hook (Organics) Limited
Mark Roy Wannell and James William Hook are mutual people.
Active
2 Agriculture Growing Limited
Mark Roy Wannell and James William Hook 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
£12.86M
Decreased by £3.83M (-23%)
Turnover
£228.42M
Increased by £6.87M (+3%)
Employees
963
Increased by 28 (+3%)
Total Assets
£225.92M
Decreased by £1.19M (-1%)
Total Liabilities
-£56.58M
Decreased by £6.87M (-11%)
Net Assets
£169.34M
Increased by £5.68M (+3%)
Debt Ratio (%)
25%
Decreased by 2.89% (-10%)
Latest Activity
Charge Satisfied
4 Days Ago on 20 Oct 2025
Frances Ruth Hook Details Changed
11 Days Ago on 13 Oct 2025
Michael Douglas Hook Appointed
14 Days Ago on 10 Oct 2025
Frances Ruth Hook Appointed
14 Days Ago on 10 Oct 2025
Claire Joanna Beavis Appointed
14 Days Ago on 10 Oct 2025
Thomas James Hook Appointed
14 Days Ago on 10 Oct 2025
Charge Satisfied
1 Month Ago on 9 Sep 2025
Charge Satisfied
1 Month Ago on 9 Sep 2025
Charge Satisfied
1 Month Ago on 9 Sep 2025
Charge Satisfied
1 Month Ago on 9 Sep 2025
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Documents
Satisfaction of charge 4 in full
Submitted on 20 Oct 2025
Part of the property or undertaking has been released and no longer forms part of charge 051964020044
Submitted on 20 Oct 2025
Director's details changed for Frances Ruth Hook on 13 October 2025
Submitted on 17 Oct 2025
Appointment of Frances Ruth 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
Appointment of Michael Douglas Hook as a director on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Claire Joanna Beavis as a director on 10 October 2025
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Satisfaction of charge 051964020048 in full
Submitted on 9 Sep 2025
Repayment History
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