COOK HOVE LTD

Key Data

Status

Active

Company No.

09341480

Incorporation date

04/12/2014

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2014)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

22/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (6 pages)

21/07/2025

Director's details changed for Mrs Mary Jane Cook on 2024-10-17

View PDF (2 pages)

21/07/2025

Director's details changed for Mr David John Cook on 2024-10-17

View PDF (2 pages)

13/08/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

16/07/2024

Cessation of Mary Jane Cook as a person with significant control on 2022-06-12

View PDF (1 pages)

16/07/2024

Cessation of David John Cook as a person with significant control on 2022-06-12

View PDF (1 pages)

16/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

02/10/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

13/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

05/07/2022

Resolutions

View PDF (1 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (27 pages)

05/07/2022

Resolutions

View PDF (1 pages)

04/07/2022

Change of share class name or designation

View PDF (2 pages)

01/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/07/2022

Termination of appointment of Victoria Louise Newlyn as a director on 2022-07-01

View PDF (1 pages)

01/07/2022

Appointment of Mrs Victoria Louise Newlyn as a director on 2022-07-01

View PDF (2 pages)

30/06/2022

Statement of company's objects

View PDF (2 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

11/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

07/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

15/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

28/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

16/04/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

09/04/2019

Notification of Mary Jane Cook as a person with significant control on 2019-03-14

View PDF (2 pages)

09/04/2019

Appointment of Mrs Mary Jane Cook as a director on 2019-03-14

View PDF (2 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

22/11/2018

Director's details changed for Mr David John Cook on 2018-11-22

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

04/10/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

04/12/2014

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COOK HOVE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
136.00
-
0.00
-
-

2022
0
182.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, David John	Director	04/12/2014 - Present	7
Cook, Mary Jane	Director	14/03/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COOK HOVE LTD

COOK HOVE LTD is an(a) Active company incorporated on 04/12/2014 with the registered office located at 39 Queen Victoria Avenue, Hove, East Sussex BN3 6XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOK HOVE LTD?

COOK HOVE LTD is currently Active. It was registered on 04/12/2014 .

Where is COOK HOVE LTD located?

COOK HOVE LTD is registered at 39 Queen Victoria Avenue, Hove, East Sussex BN3 6XA.

What does COOK HOVE LTD do?

COOK HOVE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COOK HOVE LTD?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.