Hooga Limited in Bournemouth Road CHANDLER'S FORD

Hooga Limited CHANDLER'S FORD

Hooga Limited is a private limited company located at Hutwood Court, Bournemouth Road, Chandler's Ford SO53 3QB. Incorporated on 2003-10-01, this 20-year-old company is run by 3 directors and 1 secretary.
Director Ashley M., appointed on 01 January 2023. Director Michael S., appointed on 01 June 2014. Director William B., appointed on 21 July 2004.
Switching the focus to secretaries, we can name: Michael S., appointed on 01 June 2014.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220). According to official database there was a change of name on 2020-11-27 and their previous name was Utilita Telecom Limited.
The latest confirmation statement was filed on 2022-12-31 and the due date for the next filing is 2024-01-14. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Hooga Limited Address / Contact

Office Address	Hutwood Court
Office Address2	Bournemouth Road
Town	Chandler's Ford
Post code	SO53 3QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04917671
Date of Incorporation	Wed, 1st Oct 2003
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Ashley M.

Position: Director

Appointed: 01 January 2023

Michael S.

Position: Director

Appointed: 01 June 2014

Michael S.

Position: Secretary

Appointed: 01 June 2014

William B.

Position: Director

Appointed: 21 July 2004

Kaushik G.

Position: Director

Appointed: 30 October 2009

Resigned: 01 June 2014

Andrew B.

Position: Director

Appointed: 01 October 2009

Resigned: 18 October 2009

Richard S.

Position: Director

Appointed: 12 July 2006

Resigned: 05 May 2009

William B.

Position: Secretary

Appointed: 15 December 2005

Resigned: 01 June 2014

Simon B.

Position: Director

Appointed: 26 April 2005

Resigned: 15 December 2005

Simon B.

Position: Secretary

Appointed: 26 April 2005

Resigned: 15 December 2005

William B.

Position: Secretary

Appointed: 22 October 2004

Resigned: 26 April 2005

Simon B.

Position: Secretary

Appointed: 21 July 2004

Resigned: 22 October 2004

Simon B.

Position: Director

Appointed: 15 October 2003

Resigned: 22 October 2004

Roger T.

Position: Director

Appointed: 03 October 2003

Resigned: 20 September 2004

Julian S.

Position: Director

Appointed: 03 October 2003

Resigned: 22 November 2004

David C.

Position: Director

Appointed: 01 October 2003

Resigned: 22 October 2004

Sally C.

Position: Director

Appointed: 01 October 2003

Resigned: 27 November 2003

David C.

Position: Secretary

Appointed: 01 October 2003

Resigned: 21 July 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Utilita Energy Limited from Eastleigh, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Utilita Energy Limited

Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04849181
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Utilita Telecom	November 27, 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 2nd, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 2nd, January 2024	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 5th, January 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 9th, March 2022	accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, March 2021	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 27, 2020 filed on: 27th, November 2020	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 26th, September 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, May 2017	resolution	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return for the period up to December 31, 2015 filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 20, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return for the period up to December 31, 2013 filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 16th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return for the period up to December 31, 2012 filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 1st, August 2011	accounts	Free Download (11 pages)
AR01	Annual return for the period up to December 31, 2010 filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 9th, November 2010	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 25th, March 2010	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 8th, December 2009	accounts	Free Download (6 pages)
363a	Period up to February 20, 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, January 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 30th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 30th, October 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (4 pages)
363a	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363s	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, March 2006	accounts	Free Download (4 pages)
363s	Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, June 2005	accounts	Free Download (4 pages)
363s	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 24, 2004 (Registered office changed on 24/09/04)	annual return
363s	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 14th, November 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, October 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2003	incorporation	Free Download (17 pages)

Hooga Limited CHANDLER'S FORD

Hooga Limited Address / Contact

Company Information / Profile

Company staff

Ashley M.

Michael S.

Michael S.

William B.

Kaushik G.

Andrew B.

Richard S.

William B.

Simon B.

Simon B.

William B.

Simon B.

Simon B.

Roger T.

Julian S.

David C.

Sally C.

David C.

People with significant control

Company previous names

Company filings

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