About

Registered Number: 04317759
Date of Incorporation: 06/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 25 Bedford Square Bedford Square, London, WC1B 3HH,

 

Established in 2001, Hooper & Co. (Coachbuilders) Ltd have registered office in London, it's status is listed as "Active". There are 6 directors listed as Collins, Michael, Crisan, Oana, Egerton-vernon, Oliver, Garfield-bennett, William James, G.B. Directors Limited, G.B.Directors 2 Limited for this business at Companies House. We do not know the number of employees at Hooper & Co. (Coachbuilders) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Michael 06 March 2017 - 1
CRISAN, Oana 07 September 2018 - 1
EGERTON-VERNON, Oliver 06 March 2017 - 1
GARFIELD-BENNETT, William James 20 December 2016 - 1
G.B. DIRECTORS LIMITED 17 August 2016 06 March 2017 1
G.B.DIRECTORS 2 LIMITED 17 August 2016 06 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 08 November 2018
AP01 - Appointment of director 10 September 2018
CS01 - N/A 09 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2017
AD04 - Change of location of company records to the registered office 08 November 2017
AD01 - Change of registered office address 08 November 2017
AP01 - Appointment of director 18 July 2017
AA - Annual Accounts 18 July 2017
AP01 - Appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
CS01 - N/A 07 February 2017
AP01 - Appointment of director 10 January 2017
AP02 - Appointment of corporate director 31 August 2016
AP02 - Appointment of corporate director 31 August 2016
AD01 - Change of registered office address 19 August 2016
TM01 - Termination of appointment of director 19 August 2016
AR01 - Annual Return 16 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
TM02 - Termination of appointment of secretary 16 August 2016
AD01 - Change of registered office address 05 August 2016
AA - Annual Accounts 21 July 2016
AA - Annual Accounts 20 July 2016
DISS40 - Notice of striking-off action discontinued 16 July 2016
GAZ1 - First notification of strike-off action in London Gazette 28 June 2016
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 13 November 2014
CH01 - Change of particulars for director 13 November 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 29 November 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 20 November 2009
AR01 - Annual Return 18 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
AA - Annual Accounts 18 November 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 04 December 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 22 November 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 28 November 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 07 December 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 15 November 2002
225 - Change of Accounting Reference Date 02 November 2002
NEWINC - New incorporation documents 06 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.