Hook 2 Sisters Limited

General information

Name:

Hook 2 Sisters Ltd

Office Address:

Cote Bampton OX18 2EG Oxfordshire

Number: 05969169

Incorporation date: 2006-10-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hook 2 Sisters Limited,registered as Private Limited Company, that is registered in Cote, Bampton, Oxfordshire. The company's postal code is OX18 2EG. The company has been prospering eighteen years on the British market. The registered no. is 05969169. Its registered name transformation from Broomco (4043) to Hook 2 Sisters Limited took place on December 20, 2006. This firm's SIC and NACE codes are 1470 and their NACE code stands for Raising of poultry. Hook 2 Sisters Ltd reported its account information for the period up to Sunday 31st July 2022. The latest confirmation statement was submitted on Tuesday 10th October 2023.

Hook 2 Sisters Ltd is a large-sized vehicle operator with the licence number OM1132692. The firm has two transport operating centres in the country. In their subsidiary in Blairgowrie on Coupar Angus, 25 machines and 30 trailers are available. The centre in Broxburn on Clapperton Hall has 2 machines.

With two job advert since Wednesday 27th January 2016, the corporation has been a relatively active employer on the employment market. On Thursday 29th September 2016, it was employing new employees for a full time Assistant Farm Manager post in Broxburn, and on Wednesday 27th January 2016, for the vacant post of a full time Full Time Farm Worker in Dundee.

In order to be able to match the demands of their customers, the following limited company is continually developed by a unit of four directors who are, to mention just a few, Craig T., Mark W. and James H.. Their support has been of great use to the following limited company since 2018. What is more, the managing director's efforts are constantly supported by a secretary - Mark W., who was appointed by the following limited company on May 1, 2008.

  • Previous company's names
  • Hook 2 Sisters Limited 2006-12-20
  • Broomco (4043) Limited 2006-10-17

Company staff

Craig T.

Role: Director

Appointed: 01 June 2018

Latest update: 11 February 2024

Mark W.

Role: Secretary

Appointed: 01 May 2008

Latest update: 11 February 2024

Mark W.

Role: Director

Appointed: 06 February 2007

Latest update: 11 February 2024

James H.

Role: Director

Appointed: 06 February 2007

Latest update: 11 February 2024

Ranjit B.

Role: Director

Appointed: 20 December 2006

Latest update: 11 February 2024

People with significant control

The companies with significant control over the firm are: 2 Sisters Food Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wakefield at Fox Way, WF2 8EE and was registered as a PSC under the reg no 02826929. P D Hook (Group) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bampton at Cote, OX18 2EG and was registered as a PSC under the reg no 05196402.

2 Sisters Food Group Limited
Address: Trinity Park House Fox Way, Wakefield, WF2 8EE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02826929
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
P D Hook (Group) Limited
Address: Office Cote, Bampton, OX18 2EG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 05196402
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 17 October 2016
Ceased on 17 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company Vehicle Operator Data

George Street

Address

Coupar Angus

City

Blairgowrie

Postal code

PH13 9LU

No. of Vehicles

25

No. of Trailers

30

Clapperton Stores

Address

Clapperton Hall

City

Broxburn

Postal code

EH52 5PE

No. of Vehicles

2

Jobs and Vacancies at Hook 2 Sisters Ltd

Assistant Farm Manager in Broxburn, posted on Thursday 29th September 2016
Region / City Scotland, Broxburn
Industry Agrarian services, Forestry and Fishing
Salary From £22000.00 to £23000.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 
Full Time Farm Worker in Dundee, posted on Wednesday 27th January 2016
Region / City Scotland, Dundee
Industry Fishing, Forest industry and Agriculture
Salary £18120.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code TEAL
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 31st Jul 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 1470 : Raising of poultry
17
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