Hoobrook Holdings Limited

General information

Name:

Hoobrook Holdings Ltd

Office Address:

Hoobrook Kidderminster DY10 1XW Worcestershire

Number: 02897594

Incorporation date: 1994-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hoobrook Holdings Limited with reg. no. 02897594 has been on the market for 30 years. This particular Private Limited Company can be reached at Hoobrook, Kidderminster, Worcestershire and their postal code is DY10 1XW. The company has a history in registered name changing. In the past, this company had two different company names. Until 2020 this company was run as Brockway Carpets (holdings) and before that its company name was Familyline. The firm's principal business activity number is 13931 and has the NACE code: Manufacture of woven or tufted carpets and rugs. Hoobrook Holdings Ltd reported its account information for the financial period up to Thursday 31st March 2022. The business latest confirmation statement was submitted on Sunday 29th January 2023.

We have a group of five directors running this particular company now, specifically Oliver A., Henry A., Alfred A. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors assignments for one year. In addition, the managing director's tasks are constantly supported by a secretary - Charles A., who was appointed by this specific company in 2014.

  • Previous company's names
  • Hoobrook Holdings Limited 2020-05-26
  • Brockway Carpets (holdings) Limited 1994-04-20
  • Familyline Limited 1994-02-14

Company staff

Oliver A.

Role: Director

Appointed: 05 May 2023

Latest update: 15 April 2024

Henry A.

Role: Director

Appointed: 05 May 2023

Latest update: 15 April 2024

Alfred A.

Role: Director

Appointed: 05 May 2023

Latest update: 15 April 2024

Julia A.

Role: Director

Appointed: 05 October 2020

Latest update: 15 April 2024

Charles A.

Role: Secretary

Appointed: 25 November 2014

Latest update: 15 April 2024

Charles A.

Role: Director

Appointed: 30 June 2000

Latest update: 15 April 2024

People with significant control

Charles A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Charles A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Julia A.
Notified on 5 October 2020
Ceased on 5 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 13931 : Manufacture of woven or tufted carpets and rugs
30
Company Age

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