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Hookpod Limited

Hookpod Limited is an active company incorporated on 23 January 2013 with the registered office located in Norwich, Norfolk. Hookpod Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08371208
Private limited company
Age
12 years
Incorporated 23 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 261a Lamas Road
Badersfield
Norwich
NR10 5FB
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Unit 1 Webbers Way Dartington Totnes Devon TQ9 6JY England
Telephone
01692580068
Email
Available in Endole App
People
Officers
6
Shareholders
43
Controllers (PSC)
1
Director • Biologist • British • Lives in England • Born in Jun 1966
Director • Engineer • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Jul 1962
Director • Chief Executive • British • Lives in England • Born in Mar 1971
Director • Biologist • British,australian • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Fishtek Marine Limited
Ben Kibel and Pete Kibel are mutual people.
Active
Action For Swifts Trading Ltd
Simon Henry Kenner and Rebecca Justine Ingham are mutual people.
Active
Fishtek Limited
Pete Kibel is a mutual person.
Active
Porzana Limited
Dave Edward Agombar is a mutual person.
Active
Eco Electric Limited
Ben Kibel is a mutual person.
Active
Flowpower Limited
Ben Kibel is a mutual person.
Active
Dart Renewables Ltd
Pete Kibel is a mutual person.
Active
Dove Renewables Ltd
Ben Kibel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£42.51K
Increased by £26.68K (+169%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£134.19K
Increased by £38.43K (+40%)
Total Liabilities
-£209.59K
Increased by £9.87K (+5%)
Net Assets
-£75.4K
Increased by £28.56K (-27%)
Debt Ratio (%)
156%
Decreased by 52.37% (-25%)
Latest Activity
Dave Edward Agombar Resigned
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Month Ago on 1 Aug 2025
Accounting Period Shortened
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Ms Rebecca Justine Ingham Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 1 Aug 2025
Registered office address changed from Unit 1 Webbers Way Dartington Totnes Devon TQ9 6JY England to Unit 261a Lamas Road Badersfield Norwich NR10 5FB on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Dave Edward Agombar as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Statement of capital following an allotment of shares on 24 March 2023
Submitted on 20 Jun 2023
Statement of capital following an allotment of shares on 25 February 2023
Submitted on 31 May 2023
Statement of capital following an allotment of shares on 25 February 2023
Submitted on 24 Mar 2023
Repayment History
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