HOO Hole Limited

Company Name	HOO Hole Limited
Company Status	Active
Company Number	10444648
Category	Private Limited Company
Incorporation Date	25 October 2016(7 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Carla Connors
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(6 years after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit B2 Tenterfields Business Park Luddendenfoot Halifax West Yorkshire HX2 6EQ

Director Name	Mr Michael Peter Connors
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(6 years after company formation)
Appointment Duration	1 year, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit B2 Tenterfields Business Park Luddendenfoot Halifax West Yorkshire HX2 6EQ

Director Name	Mr Daniel Cooke
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(6 years after company formation)
Appointment Duration	1 year, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit B2 Tenterfields Business Park Luddendenfoot Halifax West Yorkshire HX2 6EQ

Director Name	Mrs Fiona Kathleen Cooke
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(6 years after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit B2 Tenterfields Business Park Luddendenfoot Halifax West Yorkshire HX2 6EQ

Director Name	Mr Ralph Edgar Thornber
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU

Director Name	Mrs Dina Michelle Ball
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU

Director Name	Mrs Heather Gaye Rowntree
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU

Director Name	Valerie Elizabeth Thornber
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU

Director Name	Mr David Clinch
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Block B Gatehead Business Park Delph New Road Delph Oldham OL3 5DE

Location

Registered Address	Hoo Hole Mill Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5JT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Luddendenfoot
Built Up Area	Mytholmroyd
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 24 October 2023 with updates (4 pages)
19 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
17 May 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
4 May 2023	Director's details changed for Mr Daniel Cooke on 3 May 2023 (2 pages)
3 May 2023	Director's details changed for Mrs Fiona Kathleen Cooke on 3 May 2023 (2 pages)
20 March 2023	Registered office address changed from Unit B2 Tenterfields Business Park Luddendenfoot Halifax West Yorkshire HX2 6EQ England to Hoo Hole Mill Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5JT on 20 March 2023 (1 page)
20 March 2023	Change of details for Concoo Holding Limited as a person with significant control on 15 March 2023 (2 pages)
7 November 2022	Appointment of Mrs Fiona Kathleen Cooke as a director on 1 November 2022 (2 pages)
7 November 2022	Appointment of Mr Daniel Cooke as a director on 1 November 2022 (2 pages)
7 November 2022	Termination of appointment of Dina Michelle Ball as a director on 1 November 2022 (1 page)
7 November 2022	Appointment of Mr Michael Peter Connors as a director on 1 November 2022 (2 pages)
7 November 2022	Appointment of Mrs Carla Connors as a director on 1 November 2022 (2 pages)
3 November 2022	Termination of appointment of Valerie Elizabeth Thornber as a director on 1 November 2022 (1 page)
3 November 2022	Registered office address changed from Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU United Kingdom to Unit B2 Tenterfields Business Park Luddendenfoot Halifax West Yorkshire HX2 6EQ on 3 November 2022 (1 page)
3 November 2022	Notification of Concoo Holding Limited as a person with significant control on 1 November 2022 (2 pages)
3 November 2022	Termination of appointment of David Clinch as a director on 1 November 2022 (1 page)
3 November 2022	Termination of appointment of Heather Gaye Rowntree as a director on 1 November 2022 (1 page)
3 November 2022	Cessation of Heather Gaye Rowntree as a person with significant control on 20 December 2016 (1 page)
25 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
28 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with updates (6 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with updates (6 pages)
9 February 2017	Termination of appointment of Ralph Edgar Thornber as a director on 31 January 2017 (1 page)
9 February 2017	Appointment of Mr David Clinch as a director on 31 January 2017 (2 pages)
9 February 2017	Appointment of Mr David Clinch as a director on 31 January 2017 (2 pages)
9 February 2017	Termination of appointment of Ralph Edgar Thornber as a director on 31 January 2017 (1 page)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
12 January 2017	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 January 2017	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
11 January 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
11 January 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
4 January 2017	Particulars of variation of rights attached to shares (3 pages)
4 January 2017	Particulars of variation of rights attached to shares (3 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
21 December 2016	Solvency Statement dated 20/12/16 (2 pages)
21 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 6,511,260 (3 pages)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
21 December 2016	Statement by Directors (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 6,511,260 (3 pages)
21 December 2016	Solvency Statement dated 20/12/16 (2 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 518,700 (3 pages)
21 December 2016	Statement by Directors (3 pages)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 518,700 (3 pages)
25 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-25 GBP 1 (34 pages)
25 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-25 GBP 1 (34 pages)

HOO Hole Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies