P. D. Hook (Group) Limited

05196402

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

32 outstanding charges (-10)

Details

COTE, OXFORDSHIRE, OX18 2EG

Incorporated 03/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Mark Roy Wannell Fcca

director · Since 03/08/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

James William Hook

director · Since 03/08/2004

FARMER

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mrs Fiona Anne Hook

director · Since 28/10/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Mark Roy Wannell Fcca

secretary · Since 06/02/2007

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mr Patrick Mark Hook

director · Since 31/01/2014

PRODUCTION MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Claire Joanna Beavis

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Michael Douglas Hook

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 4 other boards

Mrs Frances Ruth Eastham

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Thomas James Hook

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Mr James William Hook

75–100% shares

75–100% votes

Appoint directors

British · England · Age 70

Cote, Oxfordshire, OX18 2EG

Notified 07/04/2016

Mrs Fiona Anne Hook

50–75% shares

50–75% votes

British · England · Age 65

Cote, Bampton, Oxfordshire, OX18 2EG

Notified 28/05/2025

Charges32 outstanding

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 26/04/2014Satisfied 08/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 26/04/2014Satisfied 08/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 26/04/2014Satisfied 09/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 26/04/2014Satisfied 09/09/2025

Charge

outstanding

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 09/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 14/07/2015

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 08/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 09/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 09/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 09/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 09/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 09/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 08/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 09/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 14/07/2015

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 08/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 08/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 08/09/2025

Charge

satisfied

HSBC BANK PLC

Created 18/04/2014Registered 24/04/2014Satisfied 08/09/2025

Charge

outstanding

HSBC BANK PLC

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

charge

satisfied

HSBC BANK PLC

Created 09/09/2011Registered 22/09/2011Satisfied 29/08/2025

charge

outstanding

HSBC BANK PLC

Created 27/05/2011Registered 07/06/2011

charge

outstanding

HSBC BANK PLC

Created 24/05/2011Registered 25/05/2011

charge

satisfied

HSBC BANK PLC

Created 07/12/2010Registered 09/12/2010Satisfied 29/08/2025

charge

satisfied

HSBC BANK PLC

Created 07/12/2010Registered 09/12/2010Satisfied 29/08/2025

charge

satisfied

HSBC BANK PLC

Created 25/11/2010Registered 01/12/2010Satisfied 29/08/2025

charge

outstanding

HSBC BANK PLC

Created 20/05/2010Registered 21/05/2010

charge

outstanding

HSBC BANK PLC

Created 31/03/2010Registered 01/04/2010

charge

outstanding

HSBC BANK PLC

Created 08/12/2009Registered 23/12/2009

charge

outstanding

HSBC BANK PLC

Created 02/06/2000Registered 12/05/2009

charge

outstanding

HSBC BANK PLC

Created 02/06/2000Registered 12/05/2009

charge

outstanding

HSBC BANK PLC

Created 02/06/2000Registered 12/05/2009

charge

outstanding

HSBC BANK PLC

Created 19/09/1995Registered 12/05/2009

charge

outstanding

HSBC BANK PLC

Created 31/01/1997Registered 12/05/2009

charge

outstanding

HSBC BANK PLC

Created 31/10/1997Registered 12/05/2009

charge

outstanding

HSBC BANK PLC

Created 07/06/1996Registered 12/05/2009

charge

satisfied

HSBC BANK PLC

Created 20/11/2000Registered 12/05/2009Satisfied 29/08/2025

charge

outstanding

HSBC BANK PLC

Created 20/11/2000Registered 12/05/2009

charge

satisfied

HSBC BANK PLC

Created 20/11/2000Registered 12/05/2009Satisfied 29/08/2025

charge

outstanding

HSBC BANK PLC

Created 14/05/2004Registered 12/05/2009

charge

outstanding

HSBC BANK PLC

Created 13/03/2009Registered 14/03/2009

charge

outstanding

HSBC BANK PLC

Created 13/03/2009Registered 14/03/2009

charge

satisfied

HSBC BANK PLC

Created 01/08/2008Registered 02/08/2008Satisfied 29/08/2025

charge

satisfied

HSBC BANK PLC

Created 03/04/2008Registered 08/04/2008Satisfied 29/08/2025

charge

satisfied

HSBC BANK PLC

Created 03/04/2008Registered 08/04/2008Satisfied 29/08/2025

charge

outstanding

HSBC BANK PLC

Created 14/12/2007Registered 18/12/2007

charge

satisfied

HSBC BANK PLC

Created 01/11/2007Registered 06/11/2007Satisfied 29/08/2025

charge

outstanding

HSBC BANK PLC

Created 24/09/2007Registered 02/10/2007

charge

outstanding

HSBC BANK PLC

Created 21/09/2007Registered 02/10/2007

charge

outstanding

HSBC BANK PLC

Created 20/09/2007Registered 21/09/2007

charge

outstanding

HSBC BANK PLC

Created 28/11/2005Registered 30/11/2005

charge

outstanding

HSBC BANK PLC

Created 28/11/2005Registered 30/11/2005

charge

outstanding

HSBC BANK PLC

Created 28/11/2005Registered 30/11/2005

charge

outstanding

HSBC BANK PLC

Created 24/11/2005Registered 26/11/2005

charge

outstanding

HSBC BANK PLC

Created 04/11/2004Registered 25/11/2004

charge

outstanding

HSBC BANK PLC

Created 12/11/2004Registered 13/11/2004

charge

satisfied

HSBC BANK PLC

Created 05/11/2004Registered 12/11/2004Satisfied 20/10/2025

charge

outstanding

HSBC BANK PLC

Created 05/11/2004Registered 12/11/2004

charge

outstanding

HSBC BANK PLC

Created 05/11/2004Registered 12/11/2004

charge

outstanding

HSBC BANK PLC

Created 05/11/2004Registered 12/11/2004

charge

satisfied

HSBC BANK PLC

Created 05/11/2004Registered 12/11/2004Satisfied 29/08/2025

charge

satisfied

HSBC BANK PLC

Created 05/11/2004Registered 12/11/2004Satisfied 20/09/2006

charge

outstanding

HSBC BANK PLC

Created 05/11/2004Registered 12/11/2004