Hoobrook Holdings Limited in Kidderminster WORCESTERSHIRE

Hoobrook Holdings Limited WORCESTERSHIRE

Founded in 1994, Hoobrook Holdings, classified under reg no. 02897594 is an active company. Currently registered at Hoobrook DY10 1XW, Worcestershire the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 26th May 2020 Hoobrook Holdings Limited is no longer carrying the name Brockway Carpets (holdings).

At present there are 5 directors in the the firm, namely Oliver A., Henry A. and Alfred A. and others. In addition one secretary - Charles A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roy A. who worked with the the firm until 25 November 2014.

Hoobrook Holdings Limited Address / Contact

Office Address	Hoobrook
Office Address2	Kidderminster
Town	Worcestershire
Post code	DY10 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02897594
Date of Incorporation	Mon, 14th Feb 1994
Industry	Manufacture of woven or tufted carpets and rugs
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Oliver A.

Position: Director

Appointed: 05 May 2023

Henry A.

Position: Director

Appointed: 05 May 2023

Alfred A.

Position: Director

Appointed: 05 May 2023

Julia A.

Position: Director

Appointed: 05 October 2020

Charles A.

Position: Secretary

Appointed: 25 November 2014

Charles A.

Position: Director

Appointed: 30 June 2000

Kate B.

Position: Director

Appointed: 25 November 2014

Resigned: 13 July 2020

Matthew A.

Position: Director

Appointed: 25 November 2014

Resigned: 13 July 2020

Alistair G.

Position: Director

Appointed: 01 August 1995

Resigned: 08 February 2000

Roy A.

Position: Secretary

Appointed: 22 February 1994

Resigned: 25 November 2014

Terence W.

Position: Director

Appointed: 22 February 1994

Resigned: 30 June 2000

Roy A.

Position: Director

Appointed: 22 February 1994

Resigned: 25 December 2014

William K.

Position: Director

Appointed: 22 February 1994

Resigned: 31 March 2000

Dorothy G.

Position: Nominee Secretary

Appointed: 14 February 1994

Resigned: 22 February 1994

Lesley G.

Position: Nominee Director

Appointed: 14 February 1994

Resigned: 22 February 1994

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Charles A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Julia A. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Julia A.

Notified on	5 October 2020
Ceased on	5 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Brockway Carpets (holdings)	May 26, 2020
Familyline	April 20, 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 13th, December 2022	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 1st, March 2021	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 4th, November 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 8th, December 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 14th Feb 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 27800.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 14th Feb 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 31st, December 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 14th Feb 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 23rd Jan 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2009 filed on: 30th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 23rd Jan 2009 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2008 filed on: 8th, December 2008	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, December 2007	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 19th, January 2007	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (13 pages)
363s	Annual return up to Sat, 29th Jan 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 29th Jan 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 11th, January 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 11th, January 2005	accounts	Free Download (21 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 26th Feb 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (8 pages)
363(288)	Thu, 26th Feb 2004 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 9th, February 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 9th, February 2004	accounts	Free Download (21 pages)
363s	Annual return up to Thu, 6th Feb 2003 with shareholders record filed on: 6th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 6th Feb 2003 with shareholders record filed on: 6th, February 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 6th Feb 2002 with shareholders record filed on: 6th, February 2002	annual return	Free Download (8 pages)
363(288)	Wed, 6th Feb 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 6th Feb 2002 with shareholders record filed on: 6th, February 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 7th, January 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 7th, January 2002	accounts	Free Download (19 pages)
363s	Annual return up to Sun, 28th Jan 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 28th Jan 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 13th, December 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 13th, December 2000	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 31st Jan 2000 with shareholders record filed on: 31st, January 2000	annual return	Free Download (9 pages)
363(288)	Mon, 31st Jan 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 31st Jan 2000 with shareholders record filed on: 31st, January 2000	annual return	Free Download (9 pages)
363(288)	Mon, 31st Jan 2000 Annual return (Director's particulars changed)	annual return
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 9th, December 1999	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 9th, December 1999	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 3rd Feb 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Feb 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 7th, January 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 7th, January 1998	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 10th Feb 1997 with shareholders record filed on: 10th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 10th Feb 1997 with shareholders record filed on: 10th, February 1997	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (20 pages)
363s	Annual return up to Mon, 19th Feb 1996 with shareholders record filed on: 19th, February 1996	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Feb 1996 with shareholders record filed on: 19th, February 1996	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 13th, December 1995	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 13th, December 1995	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 20th Apr 1995 with shareholders record filed on: 20th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Apr 1995 with shareholders record filed on: 20th, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 21st, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, March 1994	accounts

Hoobrook Holdings Limited WORCESTERSHIRE

Hoobrook Holdings Limited Address / Contact

Company Information / Profile

Company staff

Oliver A.

Henry A.

Alfred A.

Julia A.

Charles A.

Charles A.

Kate B.

Matthew A.

Alistair G.

Roy A.

Terence W.

Roy A.

William K.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us