Company number 06723742
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address NURSTEAD COURT FARM, NURSTEAD CHURCH LANE, MEOPHAM, KENT, DA13 9AD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of HOOPER AND SONS LIMITED are www.hooperandsons.co.uk, and www.hooper-and-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and two months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 6 miles; to Stanford-le-Hope Rail Station is 9 miles; to Barming Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hooper and Sons Limited is a Private Limited Company.
The company registration number is 06723742. Hooper and Sons Limited has been working since 14 October 2008.
The present status of the company is Active. The registered address of Hooper and Sons Limited is Nurstead Court Farm Nurstead Church Lane Meopham Kent Da13 9ad. The company`s financial liabilities are £94.46k. It is £74.51k against last year. The cash in hand is £218.22k. It is £110.32k against last year. And the total assets are £381.05k, which is £107.34k against last year. HOOPER, John Patrick is a Director of the company. HOOPER, Richard Laurence is a Director of the company. Secretary BATTLE SECRETARIES LTD has been resigned. Director WHICKER, Emma Louise has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
hooper and sons Key Finiance
LIABILITIES
£94.46k
+373%
CASH
£218.22k
+102%
TOTAL ASSETS
£381.05k
+39%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BATTLE SECRETARIES LTD
Resigned: 14 October 2008
Appointed Date: 14 October 2008
Persons With Significant Control
Mr John Patrick Hooper
Notified on: 14 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ernest Hooper
Notified on: 14 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Laurence Hooper
Notified on: 14 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOOPER AND SONS LIMITED Events
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 20 more events
10 Dec 2008
Appointment terminated director emma whicker
10 Dec 2008
Appointment terminated secretary battle secretaries LTD
10 Dec 2008
Director appointed john patrick hooper
10 Dec 2008
Director appointed richard laurence hooper
14 Oct 2008
Incorporation