Founded in 2016, Hooton Pagnell (trustees), classified under reg no. 10339280 is an active company. Currently registered at C/o The Estate Office DN5 7BW, Doncaster the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 3 directors, namely Nicholas A., Euan A. and Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 22 August 2016 and Nicholas A. and Euan A. have been with the company for the least time - from 20 December 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o The Estate Office |
| Office Address2 | Hooton Pagnell Hall |
| Town | Doncaster |
| Post code | DN5 7BW |
| Country of origin | United Kingdom |
| Registration Number | 10339280 |
| Date of Incorporation | Mon, 22nd Aug 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 20 December 2016
Position: Director
Appointed: 20 December 2016
Position: Director
Appointed: 22 August 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Nicholas A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Euan A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas A.
| Notified on | 20 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Euan A.
| Notified on | 20 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
| Notified on | 22 August 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 2 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | ||||
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 21st August 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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