Boklok (hoodlands) Limited, Leavesden
Boklok (Hoodlands) Limited is a private limited company. Previously, it was called Hoodlands (Harry Stoke) Ltd (it was changed on 2022-02-02). Located at 1 Hercules Way, Leavesden WD25 7GS, the above-mentioned 6 years old firm was incorporated on 2018-02-01 and is categorised as "development of building projects" (SIC: 41100).2 directors can be found in this business: Jusna K. (appointed on 18 April 2023), Carl H. (appointed on 07 March 2023). Among the secretaries (1 in total), we can name: Steven L. (appointed on 07 March 2023).
| About | |
|---|---|
| Name: Boklok (hoodlands) Limited | |
| Number: 11182736 | |
| Incorporation date: 2018-02-01 | |
| End of financial year: 31 December |
| Address: |
1 Hercules Way Leavesden WD25 7GS |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Boklok Housing Limited
29 March 2021
| 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 |
| Nature of control: |
75,01-100% shares |
Crossman Land Limited
17 January 2019 - 29 March 2021
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
G Pope Trading Ltd
17 January 2019 - 6 July 2020
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11183147 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bradley H.
1 February 2018 - 17 January 2019
| Nature of control: |
25-50% shares |
Simon E.
1 February 2018 - 17 January 2019
| Nature of control: |
25-50% shares |
Gary P.
1 February 2018 - 17 January 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Current Assets | 102,388 | 194,043 | 302,981 |
| Total Assets Less Current Liabilities | -1,420 | -3,352 | -5,027 |
The due date for Boklok (Hoodlands) Limited confirmation statement filing is 2024-03-30. The most recent one was sent on 2023-03-16. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
6 persons of significant control are indexed in the official register, namely: Boklok Housing Limited owns over 3/4 of shares. This corporate PSC is located at Denham Way, Maple Cross, WD3 9SW Rickmansworth. Crossman Land Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at London Road, BA1 6PT Bath. G Pope Trading Ltd owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 11th, September 2023 | accounts |
Free Download
(18 pages)
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