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Name

Hook 2 Sisters LTD
Address
Cote
Bampton
Oxfordshire
OX18 2EG
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Hook 2 Sisters Limited
Company No. 05969169 Show on Companies House
Accountsfull
last accounts made up to 31 July 2021
Sector (SIC)01470 Raising of poultry
Company Register Statusactive
Previous Names
  • Broomco (4043) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB 2 Sisters Food Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02826929 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB P D Hook (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05196402 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hook, James William Status: Ceased Notified: 17/10/2016 Ceased: 17/11/2016 Date of Birth: 02/1956 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Boparan, Ranjit Singh Roman Lane, Sutton Coldfield, West Midlands Status: Active Notified: 20/12/2006 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hook, James William Ducklington, Oxon Status: Active Notified: 06/02/2007 Date of Birth: 02/1956 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
    Wannell, Mark Roy Bampton, England Status: Active Notified: 06/02/2007 Date of Birth: 12/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wannell, Mark Roy Bampton, Oxfordshire Status: Active Notified: 01/05/2008 Role: Secretary Nationality: British
    Tomkinson, Craig Ashley Wakefield, United Kingdom Status: Ceased Notified: 01/06/2018 Ceased: 26/07/2024 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Nigel Barry Bampton, Oxfordshire Status: Ceased Notified: 20/09/2024 Ceased: 19/12/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British