KATHERINE HOOKER LIMITED - LONDON


Company Profile Company Filings

Overview

KATHERINE HOOKER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KATHERINE HOOKER LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04838165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KATHERINE HOOKER LIMITED - LONDON

This company is listed in the following categories:
14132 - Manufacture of other women's outerwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

121 HAMMERSMITH GROVE
LONDON
W6 0NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS FRANCIS VAUGHAN May 1948 British Director 2007-01-16 CURRENT
KATHERINE HOOKER Feb 1963 British Director 2003-07-21 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-07-18 UNTIL 2003-07-21 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-07-18 UNTIL 2003-07-21 RESIGNED
H S (NOMINEES) LIMITED Corporate Secretary 2006-06-01 UNTIL 2011-07-18 RESIGNED
OPEN THE DOOR TO LTD Corporate Secretary 2005-08-27 UNTIL 2006-06-01 RESIGNED
MRS TALITHA SOPHIE GARAN Secretary 2011-08-25 UNTIL 2013-11-07 RESIGNED
MISS TALITHA SOPHIE GARAN Apr 1982 British Director 2011-03-18 UNTIL 2013-11-07 RESIGNED
NASH HARVEY SECRETARIAL SERVICES LIMITED Secretary 2003-07-21 UNTIL 2005-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Katherine Gilmor Gay Hooker 2016-07-18 2/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Katherine Hooker Limited Accounts 2024-03-28 31-12-2023 £134,217 Cash £196,868 equity
Katherine Hooker Limited Accounts 2023-09-30 31-12-2022 £176,735 Cash £186,640 equity
Katherine Hooker Limited Accounts 2022-10-01 31-12-2021 £74,655 Cash £103,759 equity
Katherine Hooker Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-12-2020 £31,025 Cash £83,862 equity
Katherine Hooker Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £30,411 Cash £68,433 equity
Katherine Hooker Limited - Accounts to registrar (filleted) - small 18.1 2018-06-27 31-12-2017 £3,067 Cash £42,395 equity
Katherine Hooker Limited - Accounts to registrar - small 17.2 2017-07-07 31-12-2016 £1,002 Cash £-11,157 equity
Katherine Hooker Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £45,605 Cash £-42,383 equity
Katherine Hooker Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £6,148 Cash £-29,181 equity
Katherine Hooker Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £23,003 Cash £68 equity

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