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P.D.HOOK(HATCHERIES)LIMITED (00777937)

P.D.HOOK(HATCHERIES)LIMITED (00777937) is an active UK company. incorporated on 21 October 1963. with registered office in Bampton. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01470). P.D.HOOK(HATCHERIES)LIMITED has been registered for 62 years. Current directors include BEAVIS, Claire Joanna, BOYLE, Nigel Leslie, EASTHAM, Frances Ruth and 7 others.

Company Number
00777937
Status
active
Type
ltd
Incorporated
21 October 1963
Age
62 years
Address
Pd Hook (Hatcheries) Ltd Cote, Bampton, OX18 2EG
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01470)
Directors
BEAVIS, Claire Joanna, BOYLE, Nigel Leslie, EASTHAM, Frances Ruth, HOOK, Fiona Anne, HOOK, James William, HOOK, Michael Douglas, HOOK, Patrick Mark, HOOK, Thomas James, RUSHBY, Adrian, WANNELL, Mark Roy
SIC Codes
01470

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Introduction
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P

P.D.HOOK(HATCHERIES)LIMITED

P.D.HOOK(HATCHERIES)LIMITED is an active company incorporated on 21 October 1963 with the registered office located in Bampton. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01470). P.D.HOOK(HATCHERIES)LIMITED was registered 62 years ago.(SIC: 01470)

Status

active

Active since 62 years ago

Company No

00777937

LTD Company

Age

62 Years

Incorporated 21 October 1963

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

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

Timeline

23 key events • 1963 - 2025

Funding Officers Ownership
Company Founded
Oct 63
Director Joined
Nov 10
Director Joined
Nov 10
Loan Secured
Apr 13
Director Joined
Jan 14
Director Joined
Jan 14
Loan Secured
Apr 14
Director Joined
Oct 14
Loan Secured
Oct 15
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Left
Jan 19
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Director Joined
Mar 23
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Aug 25
Director Joined
Oct 25
Director Joined
Oct 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

11 Active
8 Resigned

BOYLE, Nigel Leslie

Active
Cote, BamptonOX18 2EG
Secretary
Appointed 13 Aug 2004

BEAVIS, Claire Joanna

Active
Cote, BamptonOX18 2EG
Born September 1987
Director
Appointed 31 Jan 2014

BOYLE, Nigel Leslie

Active
Cote, BamptonOX18 2EG
Born October 1956
Director
Appointed 17 Feb 1997

EASTHAM, Frances Ruth

Active
Cote, BamptonOX18 2EG
Born December 1995
Director
Appointed 03 Mar 2023

HOOK, Fiona Anne

Active
The Farm House, DucklingtonOX29 7YH
Born December 1960
Director
Appointed 30 Sept 1992

HOOK, James William

Active
The Farmhouse Barley Park, DucklingtonOX29 7YH
Born February 1956
Director
Appointed N/A

HOOK, Michael Douglas

Active
Cote, BamptonOX18 2EG
Born June 1998
Director
Appointed 10 Oct 2025

HOOK, Patrick Mark

Active
Cote, BamptonOX18 2EG
Born May 1986
Director
Appointed 31 Jan 2014

HOOK, Thomas James

Active
Cote, BamptonOX18 2EG
Born July 1984
Director
Appointed 10 Oct 2025

RUSHBY, Adrian

Active
Cote, BamptonOX18 2EG
Born July 1968
Director
Appointed 01 Nov 2010

WANNELL, Mark Roy

Active
Cote, BamptonOX18 2EG
Born December 1965
Director
Appointed 10 Jan 2002

HOOK, Joan

Resigned
Shangri-La Cote, BamptonOX18 2EG
Secretary
Appointed N/A
Resigned 15 Jul 2004

FURLONG, Peter Andrew

Resigned
Oakmead House, WitneyOX29 7XY
Born October 1963
Director
Appointed 01 Jan 1999
Resigned 10 Aug 2007

GIBSON, Andrew

Resigned
Cote, BamptonOX18 2EG
Born July 1971
Director
Appointed 01 Nov 2010
Resigned 17 Jan 2019

HOOK, David Charles

Resigned
Minster House Cote, BamptonOX18 2EG
Born May 1957
Director
Appointed N/A
Resigned 08 Apr 1991

HOOK, Joan

Resigned
Shangri-La Cote, BamptonOX18 2EG
Born May 1926
Director
Appointed N/A
Resigned 15 Jul 2004

HOOK, Patrick Douglas

Resigned
Shangri-La Cote Aston, BamptonOX18 2EG
Born January 1925
Director
Appointed N/A
Resigned 04 Sept 1992

MCMANUS, Charles Gordon

Resigned
Cote, BamptonOX18 2EG
Born November 1955
Director
Appointed 05 Sept 2014
Resigned 02 Feb 2018

POVEY, Stephen Thomas

Resigned
28 Albany Road, Woodhall SpaLN10 6TS
Born August 1952
Director
Appointed 12 Jan 1994
Resigned 02 Feb 2018

Persons with significant control

2

Mr James William Hook

Active
Cote, BamptonOX18 2EG
Born February 1956

Nature of Control

Significant influence or control
Notified 07 Oct 2016

P. D. Hook (Group) Limited

Active
Bampton, OxfordshireOX18 2EG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Oct 2016
Fundings
Financials
Latest Activities

Filing History

156

Change Person Director Company With Change Date
31 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Confirmation Statement With Updates
1 October 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 August 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
28 July 2025
AAAnnual Accounts
Change To A Person With Significant Control
9 July 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
9 July 2025
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
9 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 July 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
3 March 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 March 2021
CH03Change of Secretary Details
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2018
AAAnnual Accounts
Second Filing Of Change Of Director Details With Name
26 February 2018
RP04CH01RP04CH01
Termination Director Company With Name Termination Date
8 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
7 October 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2016
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
16 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Appoint Person Director Company With Name Date
3 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
17 April 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
31 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Accounts With Accounts Type Full
2 August 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
24 April 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
8 November 2012
AR01AR01
Accounts With Accounts Type Full
1 August 2012
AAAnnual Accounts
Legacy
28 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Full
22 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Appoint Person Director Company With Name
5 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Legacy
10 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Move Registers To Sail Company
31 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
31 March 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
19 August 2009
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Legacy
3 March 2009
288cChange of Particulars
Accounts With Accounts Type Full
26 August 2008
AAAnnual Accounts
Legacy
4 July 2008
287Change of Registered Office
Legacy
8 May 2008
287Change of Registered Office
Legacy
10 April 2008
363aAnnual Return
Legacy
8 April 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 September 2007
AAAnnual Accounts
Legacy
23 August 2007
288bResignation of Director or Secretary
Legacy
24 May 2007
363aAnnual Return
Legacy
24 May 2007
288cChange of Particulars
Legacy
5 December 2006
288cChange of Particulars
Accounts With Accounts Type Full
7 July 2006
AAAnnual Accounts
Legacy
26 January 2006
363aAnnual Return
Accounts With Accounts Type Group
7 September 2005
AAAnnual Accounts
Legacy
1 April 2005
363sAnnual Return (shuttle)
Legacy
1 October 2004
288cChange of Particulars
Legacy
20 August 2004
288aAppointment of Director or Secretary
Legacy
20 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
12 August 2004
AAAnnual Accounts
Legacy
18 May 2004
395Particulars of Mortgage or Charge
Legacy
25 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 August 2003
AAAnnual Accounts
Legacy
19 February 2003
363sAnnual Return (shuttle)
Legacy
13 September 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
19 August 2002
AAAnnual Accounts
Legacy
29 January 2002
363sAnnual Return (shuttle)
Legacy
16 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
20 February 2001
AAAnnual Accounts
Legacy
2 February 2001
363sAnnual Return (shuttle)
Legacy
23 November 2000
395Particulars of Mortgage or Charge
Legacy
23 November 2000
395Particulars of Mortgage or Charge
Legacy
23 November 2000
395Particulars of Mortgage or Charge
Legacy
23 November 2000
395Particulars of Mortgage or Charge
Legacy
23 November 2000
395Particulars of Mortgage or Charge
Legacy
23 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 March 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
1 September 1999
AAAnnual Accounts
Legacy
16 February 1999
363sAnnual Return (shuttle)
Legacy
29 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
11 March 1998
AAAnnual Accounts
Legacy
6 February 1998
363sAnnual Return (shuttle)
Legacy
18 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 March 1997
AAAnnual Accounts
Legacy
26 February 1997
288aAppointment of Director or Secretary
Legacy
7 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 February 1996
AAAnnual Accounts
Accounts With Accounts Type Small
4 May 1995
AAAnnual Accounts
Legacy
13 April 1995
363aAnnual Return
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
10 February 1994
AAAnnual Accounts
Legacy
2 February 1994
288288
Legacy
17 November 1993
287Change of Registered Office
Accounts With Accounts Type Small
2 March 1993
AAAnnual Accounts
Legacy
2 March 1993
363sAnnual Return (shuttle)
Legacy
15 October 1992
288288
Legacy
15 October 1992
288288
Legacy
6 June 1992
395Particulars of Mortgage or Charge
Legacy
16 February 1992
288288
Legacy
16 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 February 1992
AAAnnual Accounts
Legacy
14 May 1991
169169
Accounts With Accounts Type Small
29 April 1991
AAAnnual Accounts
Resolution
19 April 1991
RESOLUTIONSResolutions
Resolution
19 April 1991
RESOLUTIONSResolutions
Legacy
14 March 1991
363aAnnual Return
Accounts With Accounts Type Small
2 April 1990
AAAnnual Accounts
Legacy
2 April 1990
363363
Accounts With Accounts Type Small
19 April 1989
AAAnnual Accounts
Legacy
19 April 1989
363363
Accounts With Accounts Type Small
7 April 1988
AAAnnual Accounts
Legacy
7 April 1988
363363
Accounts With Accounts Type Small
30 June 1987
AAAnnual Accounts
Legacy
30 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
1 May 1986
AAAnnual Accounts
Legacy
1 May 1986
363363
Legacy
25 May 1985
363363
Legacy
15 June 1984
363363
Legacy
6 July 1983
363363
Accounts With Made Up Date
12 February 1983
AAAnnual Accounts
Legacy
25 May 1982
363363
Legacy
20 April 1982
363363
Miscellaneous
21 October 1963
MISCMISC
Incorporation Company
21 October 1963
NEWINCIncorporation