Boklok (hoodlands) Limited is a private limited company situated at 1 Hercules Way, Leavesden WD25 7GS. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-01, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jusna K., appointed on 18 April 2023. Director Carl H., appointed on 07 March 2023.
Switching the focus to secretaries, we can name: Steven L., appointed on 07 March 2023.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100). According to CH database there was a change of name on 2022-02-02 and their previous name was Hoodlands (Harry Stoke) Ltd.
The latest confirmation statement was filed on 2023-03-16 and the due date for the subsequent filing is 2024-03-30. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Hercules Way |
| Town | Leavesden |
| Post code | WD25 7GS |
| Country of origin | United Kingdom |
| Registration Number | 11182736 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 18 April 2023
Position: Secretary
Appointed: 07 March 2023
Position: Director
Appointed: 07 March 2023
The list of persons with significant control who own or control the company is made up of 6 names. As BizStats established, there is Boklok Housing Limited from Rickmansworth, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Crossman Land Limited that put Bath, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is G Pope Trading Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Boklok Housing Limited
Maple Cross House Denham Way, Maple Cross, Rickmansworth, WD3 9SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies House |
| Registration number | 11989509 |
| Notified on | 29 March 2021 |
| Nature of control: |
75,01-100% shares |
Crossman Land Limited
1b Mile End London Road, Bath, BA1 6PT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 08699192 |
| Notified on | 17 January 2019 |
| Ceased on | 29 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
G Pope Trading Ltd
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11183147 |
| Notified on | 17 January 2019 |
| Ceased on | 6 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bradley H.
| Notified on | 1 February 2018 |
| Ceased on | 17 January 2019 |
| Nature of control: |
25-50% shares |
Simon E.
| Notified on | 1 February 2018 |
| Ceased on | 17 January 2019 |
| Nature of control: |
25-50% shares |
Gary P.
| Notified on | 1 February 2018 |
| Ceased on | 17 January 2019 |
| Nature of control: |
25-50% shares |
| Hoodlands (harry Stoke) | February 2, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 265 | 10 230 | 4 168 |
| Current Assets | 102 388 | 194 043 | 302 981 |
| Debtors | 2 744 | 3 351 | 10 265 |
| Total Inventories | 96 379 | 180 462 | 288 548 |
| Other Debtors | 3 351 | 10 265 | |
| Other | |||
| Accrued Liabilities | 1 100 | 1 800 | |
| Amounts Owed To Group Undertakings | 40 238 | 129 338 | 150 053 |
| Creditors | 103 808 | 197 395 | 308 008 |
| Net Current Assets Liabilities | -1 420 | -3 352 | -5 027 |
| Recoverable Value-added Tax | 2 744 | 3 351 | |
| Total Assets Less Current Liabilities | -1 420 | -3 352 | -5 027 |
| Trade Creditors Trade Payables | 11 814 | 15 601 | |
| Other Creditors | 1 801 | 107 299 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 11th, September 2023 |
accounts | Free Download (18 pages) |
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