P.D. Hook (Breeders) Limited

02854836

active

Private Limited Company

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, BAMPTON, OX18 2EG

Incorporated 20/09/1993

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

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 38

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

Persons with Significant Control

Mr James William Hook

Significant control

British · England · Age 70

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

Notified 07/10/2016

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

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