Hooper & Co. (Coachbuilders) Limited

Company Name	Hooper & Co. (Coachbuilders) Limited
Company Status	Active
Company Number	04317759
Category	Private Limited Company
Incorporation Date	6 November 2001(22 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	William James Garfield-Bennett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(15 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Ctv House La Pouquelaye St Helier JE2 3TP

Director Name	Mr Michael Collins
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2017(15 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ctv House La Pouquelaye St. Helier JE2 3TP

Director Name	Mr Oliver Egerton-Vernon
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(15 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ctv House La Pouquelaye St. Helier JE2 3TP

Director Name	Mrs Oana Crisan
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Romanian
Status	Current
Appointed	07 September 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Ctv House La Pouquelaye St. Helier Jersey JE2 3TP

Director Name	Mr Colin Harry Hyams
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Australian
Status	Current
Appointed	13 October 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wigmour House 22-23 Junction Mews London W2 1PN

Director Name	Michael Thurlow
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Martingale Road Billericay Essex CM11 1SG

Director Name	Mr Richard George De Winton Wigley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Panama
Correspondence Address	Edif Plaza Belen Calle 66 San Francisco Piso 1, Oficina 103 Panama City Panama

Secretary Name	Michael Thurlow
Nationality	British
Status	Resigned
Appointed	06 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Martingale Road Billericay Essex CM11 1SG

Director Name	G.B. Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 2016(14 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 March 2017)
Correspondence Address	Ctv House La Pouquelaye St. Helier Jersey JE2 3TP

Director Name	G.B.Directors 2 Limited (Corporation)
Status	Resigned
Appointed	17 August 2016(14 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 March 2017)
Correspondence Address	Ctv House La Pouquelaye St. Helier Jersey JE2 3TP

Location

Registered Address	25 Bedford Square Bedford Square London WC1B 3HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	La Hougue Boete Societe Fiduciare Avecresponsabilite LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

27 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
3 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
6 January 2023	Confirmation statement made on 8 November 2022 with no updates (3 pages)
31 October 2022	Appointment of Mr Colin Harry Hyams as a director on 13 October 2022 (2 pages)
6 December 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
11 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 May 2021	Micro company accounts made up to 31 March 2020 (3 pages)
18 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
10 September 2018	Appointment of Mrs Oana Crisan as a director on 7 September 2018 (2 pages)
9 November 2017	Register inspection address has been changed from 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL United Kingdom to 25 Bedford Square Bedford Square London WC1B 3HH (1 page)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017	Register inspection address has been changed from 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL United Kingdom to 25 Bedford Square Bedford Square London WC1B 3HH (1 page)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Register(s) moved to registered office address 25 Bedford Square Bedford Square London WC1B 3HH (1 page)
8 November 2017	Register(s) moved to registered office address 25 Bedford Square Bedford Square London WC1B 3HH (1 page)
8 November 2017	Registered office address changed from 7 Cavendish Square London W1G 0PE England to 25 Bedford Square Bedford Square London WC1B 3HH on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from 7 Cavendish Square London W1G 0PE England to 25 Bedford Square Bedford Square London WC1B 3HH on 8 November 2017 (1 page)
18 July 2017	Appointment of Mr Oliver Egerton-Vernon as a director on 6 March 2017 (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 July 2017	Appointment of Mr Oliver Egerton-Vernon as a director on 6 March 2017 (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 June 2017	Termination of appointment of G.B. Directors Limited as a director on 6 March 2017 (2 pages)
29 June 2017	Termination of appointment of G.B.Directors 2 Limited as a director on 6 March 2017 (2 pages)
29 June 2017	Termination of appointment of G.B.Directors 2 Limited as a director on 6 March 2017 (2 pages)
29 June 2017	Appointment of Mr Michael Collins as a director on 6 March 2017 (3 pages)
29 June 2017	Appointment of Mr Michael Collins as a director on 6 March 2017 (3 pages)
29 June 2017	Termination of appointment of G.B. Directors Limited as a director on 6 March 2017 (2 pages)
7 February 2017	Confirmation statement made on 8 November 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 January 2017	Appointment of William James Garfield-Bennett as a director on 20 December 2016 (3 pages)
10 January 2017	Appointment of William James Garfield-Bennett as a director on 20 December 2016 (3 pages)
31 August 2016	Appointment of G.B. Directors Limited as a director on 17 August 2016 (2 pages)
31 August 2016	Appointment of G.B.Directors 2 Limited as a director on 17 August 2016 (2 pages)
31 August 2016	Appointment of G.B.Directors 2 Limited as a director on 17 August 2016 (2 pages)
31 August 2016	Appointment of G.B. Directors Limited as a director on 17 August 2016 (2 pages)
19 August 2016	Registered office address changed from 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL to 7 Cavendish Square London W1G 0PE on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL to 7 Cavendish Square London W1G 0PE on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Richard George De Winton Wigley as a director on 17 August 2016 (1 page)
19 August 2016	Termination of appointment of Richard George De Winton Wigley as a director on 17 August 2016 (1 page)
16 August 2016	Termination of appointment of Michael Thurlow as a secretary on 25 February 2015 (1 page)
16 August 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1 (6 pages)
16 August 2016	Termination of appointment of Michael Thurlow as a director on 25 February 2015 (1 page)
16 August 2016	Register inspection address has been changed from 14 Martingale Road Billericay Essex CM11 1SG England to 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL (1 page)
16 August 2016	Termination of appointment of Michael Thurlow as a director on 25 February 2015 (1 page)
16 August 2016	Termination of appointment of Michael Thurlow as a secretary on 25 February 2015 (1 page)
16 August 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1 (6 pages)
16 August 2016	Register inspection address has been changed from 14 Martingale Road Billericay Essex CM11 1SG England to 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL (1 page)
5 August 2016	Registered office address changed from 14 Martingale Road Billericay Essex CM11 1SG to 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL on 5 August 2016 (2 pages)
5 August 2016	Registered office address changed from 14 Martingale Road Billericay Essex CM11 1SG to 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL on 5 August 2016 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
13 November 2014	Director's details changed for Mr Richard George De Winton Wigley on 10 December 2013 (2 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (6 pages)
13 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (6 pages)
13 November 2014	Director's details changed for Mr Richard George De Winton Wigley on 10 December 2013 (2 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (6 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (6 pages)
29 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (6 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (6 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
20 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Richard George De Winton Wigley on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Michael Thurlow on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Michael Thurlow on 18 November 2009 (2 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Richard George De Winton Wigley on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
10 December 2008	Return made up to 08/11/08; full list of members (3 pages)
10 December 2008	Director's change of particulars / richard wigley / 01/06/2008 (1 page)
10 December 2008	Director's change of particulars / richard wigley / 01/06/2008 (1 page)
10 December 2008	Return made up to 08/11/08; full list of members (3 pages)
18 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 December 2007	Return made up to 08/11/07; full list of members (2 pages)
4 December 2007	Return made up to 08/11/07; full list of members (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 November 2006	Return made up to 08/11/06; full list of members (2 pages)
22 November 2006	Return made up to 08/11/06; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 November 2005	Return made up to 08/11/05; full list of members (2 pages)
28 November 2005	Return made up to 08/11/05; full list of members (2 pages)
7 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 December 2004	Return made up to 08/11/04; full list of members (7 pages)
7 December 2004	Return made up to 08/11/04; full list of members (7 pages)
19 November 2003	Return made up to 08/11/03; full list of members (7 pages)
19 November 2003	Return made up to 08/11/03; full list of members (7 pages)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 November 2002	Return made up to 08/11/02; full list of members (7 pages)
15 November 2002	Return made up to 08/11/02; full list of members (7 pages)
2 November 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
2 November 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
6 November 2001	Incorporation (11 pages)
6 November 2001	Incorporation (11 pages)

Hooper & Co. (Coachbuilders) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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