Hooke Springs Consultancy started in year 2014 as Private Limited Company with registration number 09259282. The Hooke Springs Consultancy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Poundbury at C/o Spirare Limited Mey House. Postal code: DT1 3QY.
The company has 2 directors, namely Mark F., Fiona F.. Of them, Mark F., Fiona F. have been with the company the longest, being appointed on 10 October 2014. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Spirare Limited Mey House |
| Office Address2 | Bridport Road |
| Town | Poundbury |
| Post code | DT1 3QY |
| Country of origin | United Kingdom |
| Registration Number | 09259282 |
| Date of Incorporation | Fri, 10th Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
| Last confirmation statement dated | Mon, 10th Oct 2022 |
Position: Director
Appointed: 10 October 2014
Position: Director
Appointed: 10 October 2014
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Fiona F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark F. This PSC owns 25-50% shares and has 25-50% voting rights.
Fiona F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 27 574 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 373 | 36 | 2 228 | 168 | 5 004 | ||||
| Current Assets | 35 273 | 43 936 | 69 403 | 70 252 | 80 192 | 105 392 | 103 670 | 110 346 | |
| Debtors | 33 900 | 43 900 | 69 403 | 68 024 | 80 024 | 100 388 | |||
| Net Assets Liabilities | 27 574 | 34 038 | 51 484 | 60 438 | 61 688 | 74 602 | 73 869 | 83 314 | |
| Other Debtors | 32 620 | 43 900 | |||||||
| Cash Bank In Hand | 1 373 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 27 574 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 27 474 | ||||||||
| Shareholder Funds | 100 | 27 574 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -480 | -500 | -500 | -500 | -500 | -500 | |||
| Amounts Owed To Related Parties | 170 | 7 789 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Creditors | 7 699 | 9 898 | 17 439 | 9 314 | 18 004 | 30 290 | 29 301 | 26 532 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||||
| Other Creditors | 7 529 | 2 096 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 51 964 | 60 938 | 62 188 | 75 102 | 74 369 | 83 814 | |||
| Trade Creditors Trade Payables | 13 | ||||||||
| Trade Debtors Trade Receivables | 1 280 | ||||||||
| Amount Specific Advance Or Credit Directors | 3 894 | 3 804 | 35 | 4 975 | 8 277 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | -240 | -7 043 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 3 809 | 150 | 3 274 | 4 940 | 3 302 | ||||
| Consideration For Shares Issued | 100 | ||||||||
| Creditors Due Within One Year | 7 699 | ||||||||
| Nominal Value Shares Issued | 100 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued | 100 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Value Shares Allotted | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (6 pages) |
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