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G.B. Hooper Holdings Ltd
G.B. Hooper Holdings Ltd is an active company incorporated on 5 March 2020 with the registered office located in London, Greater London. G.B. Hooper Holdings Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12500355
Private limited company
Age
5 years
Incorporated
5 March 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 March 2025
(6 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about G.B. Hooper Holdings Ltd
Contact
Address
2 Stone Buildings
Lincolns Inn
London
WC2A 3TH
Same address since
incorporation
Companies in WC2A 3TH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Alison Lesley Caroline Broadberry
Director • Director • Lawyer • British • Lives in UK • Born in Dec 1969
Mr Nicholas Philip Giles
Director • British • Lives in England • Born in Mar 1952
Charles Michael Tringham
Director • British • Lives in England • Born in May 1948
Timothy Mark Nash
Director • Ceo • British • Lives in England • Born in Nov 1963
Edwin Coe LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.B. Hooper & Son Ltd
Timothy Mark Nash and Alison Lesley Caroline Broadberry are mutual people.
Active
Edwin Coe Services Limited
Alison Lesley Caroline Broadberry is a mutual person.
Active
Stone Buildings Trustee Company Limited
Alison Lesley Caroline Broadberry is a mutual person.
Active
Ec Trust Corporation Limited
Alison Lesley Caroline Broadberry is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£975.1K
Decreased by £275K (-22%)
Total Liabilities
-£884.76K
Increased by £2.7K (0%)
Net Assets
£90.34K
Decreased by £277.7K (-75%)
Debt Ratio (%)
91%
Increased by 20.18% (+29%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 27 Aug 2025
Alison Lesley Caroline Broadberry Appointed
1 Month Ago on 6 Aug 2025
Edwin Coe Llp (PSC) Appointed
1 Month Ago on 6 Aug 2025
Nadia Eugenie Proudian (PSC) Resigned
1 Month Ago on 6 Aug 2025
Nicholas Philip Giles (PSC) Resigned
1 Month Ago on 6 Aug 2025
Mr Timothy Mark Nash Appointed
1 Month Ago on 6 Aug 2025
Charles Michael Tringham Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Appointment of Alison Lesley Caroline Broadberry as a director on 6 August 2025
Submitted on 12 Aug 2025
Cessation of Nicholas Philip Giles as a person with significant control on 6 August 2025
Submitted on 11 Aug 2025
Cessation of Nadia Eugenie Proudian as a person with significant control on 6 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Timothy Mark Nash as a director on 6 August 2025
Submitted on 11 Aug 2025
Notification of Edwin Coe Llp as a person with significant control on 6 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Charles Michael Tringham as a director on 6 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 11 Mar 2024
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Repayment History
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