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Hooton Bio Power Limited

Hooton Bio Power Limited is an active company incorporated on 13 January 2015 with the registered office located in London, City of London. Hooton Bio Power Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09386411
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1986
Director • Lives in UK • Born in Oct 1978
Aviva Investors Realm Infrastructure No.3 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £9.22M (-87%)
Turnover
£15.17M
Decreased by £11.05M (-42%)
Employees
Unreported
Same as previous period
Total Assets
£210.29M
Decreased by £1.93M (-1%)
Total Liabilities
-£311.52M
Increased by £36.38M (+13%)
Net Assets
-£101.22M
Decreased by £38.31M (+61%)
Debt Ratio (%)
148%
Increased by 18.49% (+14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Aviva Company Secretarial Services Limited Appointed
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Jolanta Touzard Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Submitted on 9 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Appointment of Aviva Company Secretarial Services Limited as a secretary on 24 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 30 Mar 2023
Repayment History
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