Boklok (hoodlands) Limited

General information

Name:

Boklok (hoodlands) Ltd

Office Address:

1 Hercules Way WD25 7GS Leavesden

Number: 11182736

Incorporation date: 2018-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Boklok (hoodlands) Limited. This company first started six years ago and was registered under 11182736 as its registration number. The headquarters of this firm is based in Leavesden. You can contact it at 1 Hercules Way. The business name of this business was replaced in 2022 to Boklok (hoodlands) Limited. This enterprise former registered name was Hoodlands (harry Stoke). This firm's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. Boklok (hoodlands) Ltd filed its account information for the financial period up to 31st December 2022. The firm's latest confirmation statement was filed on 16th March 2023.

Jusna K. and Carl H. are the firm's directors and have been expanding the company since April 18, 2023. In addition, the director's assignments are constantly helped with by a secretary - Steven L., who was appointed by this business one year ago.

  • Previous company's names
  • Boklok (hoodlands) Limited 2022-02-02
  • Hoodlands (harry Stoke) Ltd 2018-02-01

Financial data based on annual reports

Company staff

Jusna K.

Role: Director

Appointed: 18 April 2023

Latest update: 10 February 2024

Steven L.

Role: Secretary

Appointed: 07 March 2023

Latest update: 10 February 2024

Carl H.

Role: Director

Appointed: 07 March 2023

Latest update: 10 February 2024

People with significant control

The companies that control this firm include: Boklok Housing Limited owns over 3/4 of company shares. This business can be reached in Rickmansworth at Denham Way, Maple Cross, WD3 9SW and was registered as a PSC under the registration number 11989509.

Boklok Housing Limited
Address: Maple Cross House Denham Way, Maple Cross, Rickmansworth, WD3 9SW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 11989509
Notified on 29 March 2021
Nature of control:
over 3/4 of shares
Crossman Land Limited
Address: 1b Mile End London Road, Bath, BA1 6PT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08699192
Notified on 17 January 2019
Ceased on 29 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
G Pope Trading Ltd
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11183147
Notified on 17 January 2019
Ceased on 6 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bradley H.
Notified on 1 February 2018
Ceased on 17 January 2019
Nature of control:
1/2 or less of shares
Simon E.
Notified on 1 February 2018
Ceased on 17 January 2019
Nature of control:
1/2 or less of shares
Gary P.
Notified on 1 February 2018
Ceased on 17 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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