Hookwood Farm Limited in Suffolk House CROYDON

Hookwood Farm Limited CROYDON

Founded in 2006, Hookwood Farm, classified under reg no. 05932632 is an active company. Currently registered at Simpson Wreford & Partners CR0 0YN, Croydon the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 4th August 2020 Hookwood Farm Limited is no longer carrying the name Car Station.

The firm has one director. Michael K., appointed on 12 September 2006. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hookwood Farm Limited Address / Contact

Office Address	Simpson Wreford & Partners
Office Address2	Suffolk House
Town	Croydon
Post code	CR0 0YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05932632
Date of Incorporation	Tue, 12th Sep 2006
Industry	Other cleaning services
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Michael K.

Position: Director

Appointed: 12 September 2006

Alan C.

Position: Director

Appointed: 11 October 2007

Resigned: 29 February 2012

Stephen C.

Position: Secretary

Appointed: 16 March 2007

Resigned: 12 September 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2006

Resigned: 12 September 2006

Iqbal S.

Position: Director

Appointed: 12 September 2006

Resigned: 16 March 2007

Iqbal S.

Position: Secretary

Appointed: 12 September 2006

Resigned: 16 March 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 September 2006

Resigned: 12 September 2006

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Car Park Valeting Limited from Croydon, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Michael K. This PSC owns 75,01-100% shares.

Car Park Valeting Limited

Suffolk House George Street, Croydon, CR0 0YN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	03025463
Notified on	5 August 2020
Nature of control:	75,01-100% shares

Michael K.

Notified on	6 April 2016
Ceased on	5 August 2020
Nature of control:	75,01-100% shares

Company previous names

Car Station	August 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	1	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	-153 161	-153 161
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Creditors						153 162	153 162
Fixed Assets						153 162	153 162

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)
CH01	On 5th August 2023 director's details were changed filed on: 9th, August 2023	officers	Free Download (2 pages)
CH01	On 5th August 2022 director's details were changed filed on: 23rd, August 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 16th, June 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th August 2020 filed on: 4th, August 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Micro company accounts made up to 31st December 2019 filed on: 27th, July 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 19th, May 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 12th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 26th, March 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from Manor Farm Business Park Shingay Cum Wendy Cambridgeshire SG8 0HW on 26th March 2012 filed on: 26th, March 2012	address	Free Download (2 pages)
TM01	9th March 2012 - the day director's appointment was terminated filed on: 9th, March 2012	officers	Free Download (1 page)
CH01	On 1st January 2011 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th September 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (3 pages)
CH01	On 1st January 2011 director's details were changed filed on: 4th, October 2011	officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2011 to 31st December 2011 filed on: 1st, March 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 15th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th September 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (4 pages)
TM02	24th September 2010 - the day secretary's appointment was terminated filed on: 24th, September 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 14th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 22nd September 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 09/05/2009 from fleet house 8-12 new bridge street london EC4V 6AL filed on: 9th, May 2009	address	Free Download (1 page)
363a	Annual return up to 4th April 2009 with shareholders record filed on: 4th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 13th, November 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 25th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 25th, October 2007	accounts	Free Download (1 page)
288a	On 25th October 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288a	On 25th October 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288a	On 9th July 2007 New secretary appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288b	On 9th July 2007 Secretary resigned;director resigned filed on: 9th, July 2007	officers	Free Download (1 page)
288a	On 9th July 2007 New secretary appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288b	On 9th July 2007 Secretary resigned;director resigned filed on: 9th, July 2007	officers	Free Download (1 page)
288a	On 27th September 2006 New secretary appointed;new director appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
288a	On 27th September 2006 New secretary appointed;new director appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
288a	On 27th September 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
288a	On 27th September 2006 New director appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
288b	On 19th September 2006 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On 19th September 2006 Secretary resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On 19th September 2006 Secretary resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On 19th September 2006 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (17 pages)

Hookwood Farm Limited CROYDON

Hookwood Farm Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Alan C.

Stephen C.

Swift Incorporations Limited

Iqbal S.

Iqbal S.

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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