Hooded Owls Limited in Harpenden, AL5 3BP

Description

Data updated on: 01-11-2023

Hooded Owls Limited has existed in the United Kingdom for eighteen years. Started with Registered No. 05690139 in the year 2006, the firm is based at 47 Roundwood Lane, Harpenden AL5 3BP. The listed name change from Howie Consulting to Hooded Owls Limited occurred on May 11, 2017. This firm's SIC and NACE codes are 13300 which stands for Finishing of textiles. Friday 31st December 2021 is the last time when the accounts were filed.

At the moment, there seems to be only a single director in the company: Charlotte H. (since March 21, 2016). Since 2006 John H., had performed the duties for this firm till the resignation on March 22, 2016. To provide support to the directors, this particular firm has been using the skills of Charlotte H. as a secretary since the appointment on January 27, 2006.

Charlotte H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Hooded Owls Limited 2017-05-11
Howie Consulting Ltd 2006-01-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	28 400	28 693	28 693	30 397	30 331	30 153

Balance Sheet
Cash Bank On Hand							5 087	5 087	22 105	30 833	70 983	17 345	42 761
Current Assets	52 240	38 378	38 033	39 237	30 331	30 153	5 087	5 087	34 713	40 219	92 886	130 535	89 089
Debtors	45 564	37 449	37 449	37 449					4 358	5 979	12 331	20 076	10 036
Net Assets Liabilities						30 153	5 087	5 087	-23 335	21 701	7 728	11 881	-56 550
Property Plant Equipment									1 903	1 509	2 170	2 351	3 581
Total Inventories									8 250	3 407	8 413	93 114	36 292
Cash Bank In Hand	6 676	929	584	1 788
Net Assets Liabilities Including Pension Asset Liability	28 400	28 693	28 693	30 397	30 331	30 153
Other Debtors			37 449	37 449

Capital & Reserves
Called Up Share Capital	50	50	50	50
Profit Loss Account Reserve	28 350	28 643	28 643	30 347
Shareholder Funds	28 400	28 693	28 693	30 397	30 331	30 153

Other Financial Data
Description Principal Activities												13 300	13 300
Version Production Software								1		1	1
Accumulated Depreciation Impairment Property Plant Equipment									1 460	1 892	2 528	3 312	5 337
Additions Other Than Through Business Combinations Property Plant Equipment											1 297
Administration Support Average Number Employees									2	2
Average Number Employees During Period									2	2	4	4	6
Creditors									59 951	63 429	63 282	30 114	23 577
Fixed Assets	0	0							1 903	1 509	2 170	2 351	3 581
Increase From Depreciation Charge For Year Property Plant Equipment									1 460	432	636	784	2 025
Net Current Assets Liabilities	28 400	28 693	28 693	30 397	30 331	30 153	5 087	5 087	-25 238	23 210	29 604	100 421	65 512
Number Shares Allotted			50	50				50		50	50
Property Plant Equipment Gross Cost									3 401	3 401	4 698	5 662	8 918
Total Additions Including From Business Combinations Property Plant Equipment									3 363			965	3 256
Total Assets Less Current Liabilities	28 400	28 693	28 693	30 397	30 331	30 153	5 087	5 087	23 335	21 701	70 508	102 628	69 093
Useful Life Property Plant Equipment Years													4
Creditors Due Within One Year Total Current Liabilities	23 840	9 685
Tangible Fixed Assets Cost Or Valuation	1 579	1 579
Tangible Fixed Assets Depreciation	1 579	1 579
Creditors Due Within One Year		9 685	9 340	8 840
Par Value Share			1	1
Other Debtors Due After One Year		37 449	37 449
Share Capital Allotted Called Up Paid		50	50	50

Company staff

Charlotte H.

Role: Director

Appointed: 21 March 2016

Latest update: 31 March 2024

Charlotte H.

Role: Secretary

Appointed: 27 January 2006

Latest update: 31 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 27 January 2006

Resigned: 27 January 2006

Address: Hanover Square, London, W1S 1TD

Latest update: 31 March 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 27 January 2006

Resigned: 27 January 2006

Address: Hanover Square, London, W1S 1TD

Latest update: 31 March 2024

John H.

Role: Director

Appointed: 27 January 2006

Resigned: 22 March 2016

Latest update: 31 March 2024

People with significant control

Charlotte H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts 19 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	19 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts 29 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	29 October 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 30 October 2014
Date Approval Accounts	30 October 2014
Annual Accounts 30 October 2016
Date Approval Accounts	30 October 2016

Hooded Owls Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charlotte H.

Charlotte H.

Incorporate Secretariat Limited

Incorporate Directors Limited

John H.

People with significant control

Charlotte H.

Accounts Documents

Company filings

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