P.D. Hook (Breeders) Limited

02854836

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Pd Hook (Breeders)Ltd, Cote, Bampton, OX18 2EG

Incorporated 20/09/1993

Previously known as

Speed 3806 Limited · until 28/10/1993

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

01470

Raising of poultry

Officers

Mrs Fiona Anne Hook

director · Since 29/09/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

James William Hook

director · Since 29/09/1993

FARMER

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Nigel Leslie Boyle

director · Since 01/11/1999

DIR/ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Mark Roy Wannell Fcca

director · Since 10/01/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Nigel Leslie Boyle

secretary · Since 13/08/2004

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Adrian Rushby

director · Since 01/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Patrick Mark Hook

director · Since 31/01/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mrs Claire Joanna Beavis

director · Since 31/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Miss Frances Ruth Eastham

director · Since 03/03/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 30

Thomas James Hook

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Michael Douglas Hook

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 4 other boards

Fiona Anne Hook

director · Since 29/09/1993

British · United Kingdom · Age 65

James William Hook

director · Since 29/09/1993

British · United Kingdom · Age 70

Nigel Leslie Boyle

director · Since 01/11/1999

British · England · Age 69

Mark Roy Wannell

director · Since 10/01/2002

British · England · Age 60

Nigel Leslie Boyle

secretary · Since 13/08/2004

British

Adrian Rushby

director · Since 01/11/2010

British · England · Age 58

Claire Joanna Beavis

director · Since 31/01/2014

British · England · Age 39

Patrick Mark Hook

director · Since 31/01/2014

British · United Kingdom · Age 40

Frances Ruth Eastham

director · Since 03/03/2023

British · England · Age 30

Thomas James Hook

director · Since 10/10/2025

British · England · Age 42

Michael Douglas Hook

director · Since 10/10/2025

British · England · Age 28

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 29/09/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 29/09/1993

Joan Hook

director · Resigned 15/07/2004

Joan Hook

secretary · Resigned 15/07/2004

Peter Andrew Furlong

director · Resigned 10/08/2007

Stephen Thomas Povey

director · Resigned 02/02/2018

Charles Gordon Mcmanus

director · Resigned 02/02/2018

Andrew Gibson

director · Resigned 17/01/2019

Persons with Significant Control

P. D. Hook (Group) Limited

75–100% shares

75–100% votes

Cote, Bampton, Oxfordshire, OX18 2EG

Reg: 05196402 · Companies House · Limited Company

Notified 07/10/2016

Mr James William Hook

Significant control

British · England · Age 70

Barley Park Farm House, Ducklington, Witney, OX29 7YH

Notified 07/10/2016

Charges4 outstanding

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 08/10/2015Registered 12/10/2015Satisfied 09/07/2025

Charge

outstanding

HSBC BANK PLC

Created 15/04/2014Registered 17/04/2014

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 12/04/2013Registered 01/05/2013Satisfied 09/07/2025

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 08/08/2012Registered 10/08/2012Satisfied 17/05/2022

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 09/04/2010Registered 10/04/2010Satisfied 09/07/2025

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 27/08/2009Registered 28/08/2009Satisfied 17/05/2022

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/07/2002Registered 03/08/2002Satisfied 25/05/2021

charge

outstanding

HSBC BANK PLC

Created 06/11/2001Registered 09/11/2001

charge

satisfied

HSBC BANK PLC

Created 20/11/2000Registered 23/11/2000Satisfied 24/06/2025

charge

satisfied

HSBC BANK PLC

Created 20/11/2000Registered 23/11/2000Satisfied 24/06/2025

charge

satisfied

HSBC BANK PLC

Created 20/11/2000Registered 23/11/2000Satisfied 24/06/2025

charge

satisfied

HSBC BANK PLC

Created 20/11/2000Registered 23/11/2000Satisfied 24/06/2025

charge

satisfied

HSBC BANK PLC

Created 20/11/2000Registered 23/11/2000Satisfied 24/06/2025

charge

outstanding

HSBC BANK PLC

Created 20/11/2000Registered 23/11/2000

charge

satisfied

HSBC BANK PLC

Created 20/11/2000Registered 23/11/2000Satisfied 24/06/2025

charge

outstanding

HSBC BANK PLC

Created 30/09/1999Registered 07/10/1999

charge

satisfied

MIDLAND BANK PLC

Created 31/10/1997Registered 04/11/1997Satisfied 09/07/2025

charge

satisfied

MIDLAND BANK PLC

Created 31/01/1997Registered 08/02/1997Satisfied 09/07/2025

charge

satisfied

MIDLAND BANK PLC

Created 07/06/1996Registered 13/06/1996Satisfied 09/07/2025

charge

satisfied

MIDLAND BANK PLC

Created 24/10/1995Registered 02/11/1995Satisfied 09/07/2025

charge

satisfied

MIDLAND BANK PLC

Created 19/09/1995Registered 23/09/1995Satisfied 09/07/2025

charge

satisfied

MIDLAND BANK PLC

Created 14/12/1993Registered 21/12/1993Satisfied 09/07/2025

charge

satisfied

MIDLAND BANK PLC

Created 08/11/1993Registered 12/11/1993Satisfied 24/06/2025

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Pd Hook (Breeders)Ltd

2026-08-12

PD HOOK (BREEDERS)LTD

post town → Bampton

2026-08-12

BAMPTON

officer appointed → BOYLE, Nigel Leslie

2026-08-12

officer appointed → BEAVIS, Claire Joanna

2026-08-12

officer appointed → BOYLE, Nigel Leslie

2026-08-12

officer appointed → EASTHAM, Frances Ruth

2026-08-12

officer appointed → HOOK, Fiona Anne

2026-08-12

officer appointed → HOOK, James William

2026-08-12

officer appointed → HOOK, Michael Douglas

2026-08-12

officer appointed → HOOK, Patrick Mark

2026-08-12

officer appointed → HOOK, Thomas James

2026-08-12

officer appointed → RUSHBY, Adrian

2026-08-12

officer appointed → WANNELL, Mark Roy

2026-08-12