P.D. Hook (Rearing) Limited

03863848

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

P D Hook (Hatcheries) Ltd, Cote, Bampton, OX18 2EG

Incorporated 22/10/1999

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 22/10/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

James William Hook

director · Since 22/10/1999

FARMER

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Nigel Leslie Boyle

director · Since 22/10/1999

DIRECTOR/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 22/10/1999

British · United Kingdom · Age 65

Nigel Leslie Boyle

director · Since 22/10/1999

British · England · Age 69

James William Hook

director · Since 22/10/1999

British · United Kingdom · Age 70

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

Patrick Mark Hook

director · Since 31/01/2014

British · United Kingdom · Age 40

Claire Joanna Beavis

director · Since 31/01/2014

British · England · Age 39

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

Lea Yeat Limited

corporate nominee director · Resigned 22/10/1999

Cargil Management Services Limited

corporate nominee secretary · Resigned 22/10/1999

Joan Hook

secretary · Resigned 15/07/2004

Joan Hook

director · 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

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

Charges6 outstanding

Charge

satisfied

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

Created 08/10/2015Registered 15/10/2015Satisfied 13/05/2022

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 09/04/2010Registered 10/04/2010Satisfied 13/05/2022

charge

satisfied

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

Created 27/08/2009Registered 28/08/2009Satisfied 13/05/2022

charge

outstanding

HSBC BANK PLC

Created 06/06/2003Registered 18/06/2003

charge

outstanding

HSBC BANK PLC

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

charge

satisfied

HSBC BANK PLC