| Company Name | Hooper & Co (Financial Management) Limited |
|---|---|
| Director | Jamie Lloyd Hooper |
| Company Status | Active |
| Company Number | 05584443 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2005(18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Jamie Lloyd Hooper |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2009(3 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Chartered Tax Adviser |
| Country of Residence | England |
| Correspondence Address | 166 High Street Kelvedon Colchester CO5 9JD |
| Director Name | Mr Derek William Hooper |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 High Street Kelvedon Colchester CO5 9JD |
| Secretary Name | Linda Diane Hooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Marlowe Way Colchester Essex CO3 4JP |
| Director Name | Mrs Andrea Louise Hooper |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2016(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 May 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 166 High Street Kelvedon Colchester CO5 9JD |
Contact
| Website | www.hooperand.co.uk/ |
|---|---|
| Telephone | 01376 573766 |
| Telephone region | Braintree |
Location
| Registered Address | 166 High Street Kelvedon Colchester CO5 9JD |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 4 at £1 | Jamie Lloyd Hooper 66.67% Ordinary B |
|---|---|
| 1 at £1 | Andrea Louise Hooper 16.67% Ordinary B |
| 1 at £1 | Jamie Lloyd Hooper 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £529 |
| Cash | £475 |
| Current Liabilities | £5,956 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 6 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 21 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 25 January 2022 | Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
| 21 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 19 October 2021 | Confirmation statement made on 6 October 2021 with updates (4 pages) |
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with updates (4 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 11 October 2019 | Confirmation statement made on 6 October 2019 with updates (4 pages) |
| 29 May 2019 | Termination of appointment of Derek William Hooper as a director on 28 May 2019 (1 page) |
| 29 May 2019 | Termination of appointment of Andrea Louise Hooper as a director on 28 May 2019 (1 page) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 21 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 17 October 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
| 17 October 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 January 2016 | Appointment of Mrs Andrea Louise Hooper as a director on 11 January 2016 (2 pages) |
| 11 January 2016 | Appointment of Mrs Andrea Louise Hooper as a director on 11 January 2016 (2 pages) |
| 22 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 3 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 2 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Director's details changed for Derek William Hooper on 22 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Director's details changed for Derek William Hooper on 22 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Registered office address changed from 5 Marlowe Way Colchester Essex CO3 4JP on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from 5 Marlowe Way Colchester Essex CO3 4JP on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from 5 Marlowe Way Colchester Essex CO3 4JP on 9 May 2012 (1 page) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 October 2011 | Director's details changed for Mr Jamie Lloyd Hooper on 1 October 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Termination of appointment of Linda Hooper as a secretary (1 page) |
| 10 October 2011 | Termination of appointment of Linda Hooper as a secretary (1 page) |
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Director's details changed for Mr Jamie Lloyd Hooper on 1 October 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Mr Jamie Lloyd Hooper on 1 October 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 5 January 2010 | Current accounting period extended from 31 October 2009 to 30 April 2010 (1 page) |
| 5 January 2010 | Current accounting period extended from 31 October 2009 to 30 April 2010 (1 page) |
| 3 November 2009 | Director's details changed for Derek William Hooper on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Mr Jamie Lloyd Hooper on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Jamie Lloyd Hooper on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Derek William Hooper on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Derek William Hooper on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Mr Jamie Lloyd Hooper on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 11 September 2009 | Director appointed mr jamie lloyd hooper (1 page) |
| 11 September 2009 | Director appointed mr jamie lloyd hooper (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 15 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 10 October 2006 | Ad 09/10/06-09/10/06 £ si 5@1=5 £ ic 1/6 (1 page) |
| 10 October 2006 | Ad 09/10/06-09/10/06 £ si 5@1=5 £ ic 1/6 (1 page) |
| 6 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 6 October 2005 | Incorporation (19 pages) |
| 6 October 2005 | Incorporation (19 pages) |