Sam Hooper Limited in LONDON

Sam Hooper Limited LONDON

Founded in 2007, Sam Hooper, classified under reg no. 06167761 is an active company. Currently registered at 37 Warren Street W1T 6AD, London the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2008/01/29 Sam Hooper Limited is no longer carrying the name Zealous Interiors.

The firm has 2 directors, namely Lucy M., Sam H.. Of them, Sam H. has been with the company the longest, being appointed on 20 March 2007 and Lucy M. has been with the company for the least time - from 19 March 2010. As of 19 April 2024, there was 1 ex secretary - Astrid F.. There were no ex directors.

Sam Hooper Limited Address / Contact

Office Address	37 Warren Street
Town	London
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06167761
Date of Incorporation	Mon, 19th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Lucy M.

Position: Director

Appointed: 19 March 2010

Sam H.

Position: Director

Appointed: 20 March 2007

Astrid F.

Position: Secretary

Appointed: 20 March 2007

Resigned: 23 November 2011

Denis L.

Position: Nominee Secretary

Appointed: 19 March 2007

Resigned: 20 March 2007

Jayne G.

Position: Nominee Director

Appointed: 19 March 2007

Resigned: 20 March 2007

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Sam H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lucy M. This PSC owns 25-50% shares and has 25-50% voting rights.

Sam H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lucy M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Zealous Interiors	January 29, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-30	2014-03-31	2015-03-30	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

Balance Sheet
Cash Bank On Hand					46 312	48 580	66 068	137 636	359 397	602 897	320 362	480 117
Current Assets	124 910		90 567	90 567	105 223	83 987	174 724	238 155	496 587	718 451	804 681	994 245
Debtors	51 286		47 979	47 979	58 911	35 407	108 656	100 519	137 190	115 554	117 880	158 053
Net Assets Liabilities					35 214	45 094	115 097	179 639	412 920	642 941	736 060	921 413
Other Debtors					57 591	33 787	104 760	100 519	137 190	113 186	116 627	156 006
Property Plant Equipment					1 297	592	927	6 774	5 712	3 739	4 256	2 654
Cash Bank In Hand	73 624		42 588	42 588	46 312
Net Assets Liabilities Including Pension Asset Liability	79 648		32 810	32 810	35 214
Tangible Fixed Assets	4 456	4 456	2 240	2 240	1 297

Reserves/Capital
Called Up Share Capital	100		100	100	100
Profit Loss Account Reserve	79 548		32 710	32 710	35 114

Other
Accumulated Depreciation Impairment Property Plant Equipment					10 555	11 260	11 695	13 543	15 588	17 386	19 833	22 300
Additions Other Than Through Business Combinations Property Plant Equipment							770	7 695	983	108	2 964	865
Average Number Employees During Period					2	2	2	2	2	2	2	2
Corporation Tax Payable					24 169	28 648	39 283	37 983	77 574	72 949	43 940	64 678
Creditors					71 306	39 485	60 554	65 290	89 379	79 249	72 877	75 486
Current Asset Investments											366 439	356 075
Increase From Depreciation Charge For Year Property Plant Equipment						705	435	1 848	2 045	1 854	2 447	2 467
Net Current Assets Liabilities	75 192		30 570	30 570	33 917	44 502	114 170	172 865	407 208	639 202	731 804	918 759
Other Creditors					4 140	4 381	4 500	4 380	4 651	5 001	5 499	8 660
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										56
Other Disposals Property Plant Equipment										283
Other Taxation Social Security Payable						6 415	16 664	21 337	3 554	371	2 149	1 679
Property Plant Equipment Gross Cost					11 852	11 852	12 622	20 317	21 300	21 125	24 089	24 954
Trade Creditors Trade Payables									759	743	809	74
Trade Debtors Trade Receivables					1 320	1 620	3 896			2 368	1 253	2 047
Capital Employed	79 648		32 810	32 810	35 214
Creditors Due Within One Year	49 718		59 997	59 997	71 306
Number Shares Allotted				100	100
Par Value Share				1	1
Share Capital Allotted Called Up Paid	100		100	100	100
Tangible Fixed Assets Additions					776
Tangible Fixed Assets Cost Or Valuation		11 076		11 076	11 852
Tangible Fixed Assets Depreciation		6 620		8 836	10 555
Tangible Fixed Assets Depreciation Charged In Period				2 216	1 719

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, May 2020	accounts	Free Download (8 pages)
CH01	On 2020/02/06 director's details were changed filed on: 20th, February 2020	officers	Free Download (2 pages)
CH01	On 2020/02/06 director's details were changed filed on: 20th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 25th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/22	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 26th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 26th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2012/04/23. filed on: 23rd, April 2012	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
CH01	On 2011/03/20 director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
CH01	On 2011/03/20 director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2008/03/31 filed on: 6th, March 2012	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2011/03/31 filed on: 6th, March 2012	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2009/03/31 filed on: 6th, March 2012	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2010/03/31 filed on: 6th, March 2012	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/12/12 from the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 12th, December 2011	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/12/12 filed on: 12th, December 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/12/01 filed on: 1st, December 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return up to 2011/03/19 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/08 with complete member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007/03/20. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/03/20. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2008	capital	Free Download (2 pages)
288b	On 2008/02/11 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/11 Secretary resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/11 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/11 New secretary appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/11 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/11 Director resigned filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/11 New secretary appointed filed on: 11th, February 2008	officers	Free Download (1 page)
CERTNM	Company name changed zealous interiors LIMITEDcertificate issued on 29/01/08 filed on: 29th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed zealous interiors LIMITEDcertificate issued on 29/01/08 filed on: 29th, January 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 19th, March 2007	incorporation	Free Download (20 pages)