Back to search

G.B. Hooper Holdings Ltd

12500355

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 STONE BUILDINGS, LONDON, WC2A 3TH
Incorporated 05/03/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Philip Giles

director · Since 26/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 74

Mrs Alison Lesley Caroline Broadberry

director · Since 06/08/2025

LAWYER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Timothy Mark Nash

director · Since 06/08/2025

CEO

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Edwin Coe Llp

75–100% shares
75–100% votes

2, Stone Buildings, London, WC2A 3TH

Reg: Oc326366 · Companies House Registry · Limited Liability Partnership

Notified 06/08/2025

Former PSCs

Mr Charles Michael Tringham

Ceased 02/03/2021

Mr Nicholas Philip Giles

Ceased 06/08/2025

Ms Nadia Eugenie Proudian

Ceased 06/08/2025