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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.
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 Apr31 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)
Contact
Address
2 Stone Buildings
Lincolns Inn
London
WC2A 3TH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in May 1948
Director • Ceo • British • Lives in England • Born in Nov 1963
Edwin Coe LLP
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
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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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
Repayment History
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