GH

G.B. HOOPER & SON LTD

Active

Company number 01775525

London, England · Incorporated 5 December 1983

2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

Last updated on 9 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEORGE B HOOPER & SON · 5 December 1983 – 17 December 1986

G.B. HOOPER & SON · 17 December 1986 – 3 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
G.B. Hooper Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Certificate Re Registration Unlimited To Limited
Change Of Name
3 March 2021 View
Re Registration Memorandum Articles
Incorporation
3 March 2021 View
Reregistration Private Unlimited To Private Limited Company
Change Of Name
3 March 2021 View
Resolution
Resolution
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Secretary Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Legacy
Annual Return
13 July 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Annual Return
21 June 2005 View
Legacy
Annual Return
18 June 2004 View
Legacy
Annual Return
14 July 2003 View
Legacy
Annual Return
2 July 2002 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Annual Return
25 June 1999 View
Legacy
Annual Return
30 June 1998 View
Resolution
Resolution
10 May 1998 View
Legacy
Address
27 October 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Annual Return
25 June 1996 View
Legacy
Annual Return
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
3 August 1994 View
Legacy
Annual Return
6 July 1994 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Annual Return
28 July 1992 View
Legacy
Mortgage
17 October 1991 View
Legacy
Annual Return
9 August 1991 View
Legacy
Annual Return
18 December 1990 View
Legacy
Address
6 April 1990 View
Legacy
Annual Return
26 September 1989 View
Legacy
Annual Return
23 January 1989 View
Legacy
Annual Return
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
17 December 1986 View
Legacy
Annual Return
28 November 1986 View
Incorporation Company
Incorporation
5 December 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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