HG

HOOLE GROUP LIMITED

Active

Company number 14145793

Rugby, England · Incorporated 1 June 2022

Chestnut Hall, 2 Southam Road Chestnut Hall, 2 Southam Road, Dunchurch, Rugby, Warks, CV22 6NL, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company history

Previous company names

BUCKLAND & HALCROW HOLDINGS LIMITED · 1 June 2022 – 5 May 2026

Company overview

HOOLE GROUP LIMITED is an active private limited company incorporated on 1 June 2022 and registered in England and Wales (Company No. 14145793). It is a holding company (SIC 64209) with its registered office at Chestnut Hall, 2 Southam Road, Dunchurch, Rugby, Warwickshire, CV22 6NL.

The company’s most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 24 February 2026. Its next accounts are due by 31 March 2027. The latest confirmation statement was made up to 3 December 2025.

James David Buckland and Philip Halcrow, both British directors resident in England, were appointed on incorporation and each hold 25–50% of the shares and voting rights as persons with significant control.

The company has no charges, no insolvency history and has never been liquidated. A certificate of change of name was filed on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Capital table

Updated on 17 September 2026
  • JAMES DAVID BUCKLAND (50.0%)
  • PHILIP HALCROW (50.0%)
Total shares
308
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 308 GBP £1.000
Total 308

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAMES DAVID BUCKLAND ORDINARY 154 50.00% 154 50.00%
PHILIP HALCROW ORDINARY 154 50.00% 154 50.00%
Total 308 100% 308 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Halcrow
Born June 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2022
PS
Mr James David Buckland
Born February 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Incorporation Company
Incorporation
1 June 2022 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.