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The Hoo, Chipping Campden SPV Limited

The Hoo, Chipping Campden SPV Limited is an active company incorporated on 6 October 2017 with the registered office located in Kenilworth, Warwickshire. The Hoo, Chipping Campden SPV Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11000326
Private limited company
Age
8 years
Incorporated 6 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (11 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Stoneleigh Abbey Mews
Stoneleigh Abbey
Kenilworth
Warwickshire
CV8 2LF
United Kingdom
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Mackenzie Developments (Warwickshire) Ltd
PSC
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Mutual Companies
Rectory Ventures Limited
Pete Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.32K
Increased by £411 (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32K
Decreased by £2.46K (-51%)
Total Liabilities
-£50.35K
Decreased by £705 (-1%)
Net Assets
-£48.03K
Decreased by £1.76K (+4%)
Debt Ratio (%)
2167%
Increased by 1100.27% (+103%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Mr Pete Mackenzie Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Charge Satisfied
2 Years Ago on 3 Oct 2023
Mackenzie Developments (Warwickshire) Ltd (PSC) Appointed
2 Years Ago on 3 Oct 2023
Rectory Ventures Limited (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Mr Pete Mackenzie Details Changed
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 2 May 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Director's details changed for Mr Pete Mackenzie on 10 July 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 11 Mar 2024
Confirmation statement made on 6 October 2023 with updates
Submitted on 6 Oct 2023
Director's details changed for Mr Pete Mackenzie on 22 March 2023
Submitted on 4 Oct 2023
Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 3 October 2023
Submitted on 3 Oct 2023
Satisfaction of charge 110003260001 in full
Submitted on 3 Oct 2023
Cessation of Rectory Ventures Limited as a person with significant control on 2 October 2023
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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