Hook Norton Butchers Ltd in 31 High Street BUCKINGHAM

Hook Norton Butchers Ltd BUCKINGHAM

Hook Norton Butchers started in year 2013 as Private Limited Company with registration number 08387168. The Hook Norton Butchers company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Buckingham at Moreton House. Postal code: MK18 1NU. Since 2016/10/20 Hook Norton Butchers Ltd is no longer carrying the name Henry's Butchers.

The firm has 2 directors, namely Georgia L., Henry L.. Of them, Henry L. has been with the company the longest, being appointed on 4 February 2013 and Georgia L. has been with the company for the least time - from 6 April 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Hook Norton Butchers Ltd Address / Contact

Office Address	Moreton House
Office Address2	31 High Street
Town	Buckingham
Post code	MK18 1NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08387168
Date of Incorporation	Mon, 4th Feb 2013
Industry	Production of meat and poultry meat products
End of financial Year	30th April
Company age	11 years old
Account next due date	Fri, 31st Jan 2025 (262 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Georgia L.

Position: Director

Appointed: 06 April 2014

Henry L.

Position: Director

Appointed: 04 February 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Georgia L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Henry L. This PSC owns 25-50% shares and has 25-50% voting rights.

Georgia L.

Notified on	1 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Henry L.

Notified on	4 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Henry's Butchers	October 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	48 646	42 474	59 816

Balance Sheet
Cash Bank On Hand			87 827	32 788	94 073	32 573	29 181	99 594	69 414	22 061
Current Assets	49 700	65 393	92 640	42 237	119 201	63 208	56 976	134 183	124 664	82 968
Debtors	870	1 553	1 813	2 449	16 128	20 635	17 795	14 589	35 250	48 907
Net Assets Liabilities			59 816	60 543	106 216	96 045	67 796	129 920	138 698	96 447
Other Debtors			1 813	2 449	5 389	2 305	864	1 503	94	1 421
Property Plant Equipment			25 528	62 489	70 808	92 794	70 968	61 507	112 098	102 277
Total Inventories			3 000	7 000	9 000	10 000	10 000	20 000	20 000	12 000
Cash Bank In Hand	45 830	60 840	87 827
Net Assets Liabilities Including Pension Asset Liability	48 646	42 474	59 816
Stocks Inventory	3 000	3 000	3 000
Tangible Fixed Assets	20 629	34 012	25 528

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	48 644	42 472	59 814
Shareholder Funds	48 646	42 474	59 816

Other
Version Production Software							2 020	2 021		2 024
Accumulated Depreciation Impairment Property Plant Equipment			26 647	43 573	66 926	97 655	121 148	141 644	178 986	208 997
Additions Other Than Through Business Combinations Property Plant Equipment					31 672	52 715	1 667	11 035	87 933	25 166
Average Number Employees During Period				3	3	4	5	6	9	10
Creditors			54 001	32 382	44 839	23 201	33 914	40 743	44 609	42 039
Finance Lease Liabilities Present Value Total					25 500	19 125	12 750	13 341	12 523	12 776
Finished Goods Goods For Resale				7 000	9 000	10 000	10 000
Increase From Depreciation Charge For Year Property Plant Equipment				21 059	23 352	30 729	23 493	20 496	37 342	34 102
Loans From Directors				26 734	22 179	6	4	1	1	-5 012
Net Current Assets Liabilities	29 183	14 344	38 639	9 855	74 362	40 007	23 062	93 440	80 055	40 929
Other Creditors			32 704	29 589	996	55	997	959	1 747	734
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										4 091
Other Disposals Property Plant Equipment										4 976
Prepayments Accrued Income				1 016	1 297	765	768	815	611	994
Property Plant Equipment Gross Cost			52 175	106 062	137 734	190 449	192 116	203 151	291 084	311 274
Taxation Including Deferred Taxation Balance Sheet Subtotal				11 801	13 454	17 631	13 484	11 686	21 298	19 432
Taxation Social Security Payable					14 813	11 287	22 423	31 429	11 122	9 540
Total Assets Less Current Liabilities	49 812	48 356	64 167	72 344	145 170	132 801	94 030	154 947	192 153	143 206
Trade Creditors Trade Payables			2 741	2 793	6 851	11 853	10 490	8 354	19 216	24 001
Trade Debtors Trade Receivables					9 442	17 565	16 163	12 271	34 545	46 492
Creditors Due Within One Year	20 517	51 049	54 001
Disposals Decrease In Depreciation Impairment Property Plant Equipment				4 133
Disposals Property Plant Equipment				9 337
Number Shares Allotted	2	2	2
Other Taxation Social Security Payable			18 556
Par Value Share	1	1	1
Provisions For Liabilities Balance Sheet Subtotal			4 351	11 801
Provisions For Liabilities Charges	1 166	5 882	4 351
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions	27 481	24 694
Tangible Fixed Assets Cost Or Valuation	27 481	52 175
Tangible Fixed Assets Depreciation	6 852	18 163	26 647
Tangible Fixed Assets Depreciation Charged In Period	6 852	11 311	8 484
Total Additions Including From Business Combinations Property Plant Equipment				63 224

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 14th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/03 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 3rd, January 2023	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2022/07/01 filed on: 6th, July 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/07/01 filed on: 1st, July 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/04 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/04 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 12th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/04 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 21st, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/02/04 filed on: 12th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 15th, August 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/04 filed on: 1st, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 12th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/02/04 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, January 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/20 filed on: 20th, October 2016	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, October 2016	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 11th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, October 2014	accounts	Free Download (6 pages)
AP01	New director appointment on 2014/05/20. filed on: 20th, May 2014	officers	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/06 filed on: 20th, May 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/04 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2014/04/30. Originally it was 2014/02/28 filed on: 2nd, May 2013	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, February 2013	incorporation	Free Download (29 pages)