HOOPER,STRUVE & COMPANY LIMITED

Profile HOOPER,STRUVE & COMPANY LIMITED

Actual on 01.10.2020
Company name
HOOPER,STRUVE & COMPANY LIMITED
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Company number
00069019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 29 December 1900
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 29.09.2019

Confirmation statement

Actual

Next statement date Thursday, 25 February 2021 due by Thursday, 08 April 2021

Last statement dated Tuesday, 25 February 2020

Nature of business (SIC)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
46390 - Non-specialised wholesale of food, beverages and tobacco
74990 - Non-trading company
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Registered office address
BREAKSPEAR PARK, BREAKSPEAR WAY, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP2 4TZ
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PSC and Officers HOOPER,STRUVE & COMPANY LIMITED

Officers

(as of 18.09.2020)

LITHERLAND, Peter Simon
Status: Active
Appointed on: Tuesday, 26 February 2013
Correspondence address: Breakspear Way, United Kingdom, Hertfordshire, Hemel Hempstead, HP2 4TZ, Breakspear Park
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MOORE, Judith
Status: Active
Appointed on: Wednesday, 27 December 2017
Correspondence address: Breakspear Way, Hertfordshire, Hemel Hempstead, HP2 4TZ, Breakspear Park
Role: Secretary
THOMAS, Alexandra Clare
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: Breakspear Way, Hertfordshire, Hemel Hempstead, HP2 4TZ, Breakspear Park
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: General Counsel And Company Secretary
Country of residence: United Kingdom
WILSON, Rosemary Joanne
Status: Active
Appointed on: Thursday, 12 September 2019
Correspondence address: Breakspear Way, Hertfordshire, Hemel Hempstead, HP2 4TZ, Breakspear Park
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ANGLES, James Walker
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: Winterflood House The Heath, Dedham, Essex, Colchester, CO7 6BX
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Director
BUCKBY, David
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Friday, 14 April 2006
Correspondence address: 27 Coleridge Road, Essex, Maldon, CM9 6DH
Role: Secretary
THOMAS, Caroline Emma Roberts
Status: Not active
Appointed on: Monday, 28 March 2011
Resigned on: Friday, 14 September 2012
Correspondence address: Breakspear Way, United Kingdom, Hertfordshire, Hemel Hempstead, HP2 4TZ, Breakspear Park
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SPREADBURY, Andrew David
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Friday, 18 December 2015
Correspondence address: Breakspear Way, United Kingdom, Hertfordshire, Hemel Hempstead, HP2 4TZ, Breakspear Park
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SOLOMONS, Richard Leslie
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Friday, 18 June 1999
Correspondence address: 21 Lancaster Avenue, Hertfordshire, Hadley Wood, EN4 0EP
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Finance Director
PRICE, Dewi Brychan John
Status: Not active
Appointed on: Friday, 14 April 2006
Resigned on: Friday, 25 June 2010
Correspondence address: Laurel Cottage, Sandridge Lane, West Sussex, Lindfield, RH16 1XY
Role: Secretary
DUNN, Mathew James
Status: Not active
Appointed on: Wednesday, 25 November 2015
Resigned on: Sunday, 31 March 2019
Correspondence address: Breakspear Way, Hertfordshire, Hemel Hempstead, HP2 4TZ, Breakspear Park
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
ROGERS, Michael
Status: Not active
Resigned on: Thursday, 14 May 1992
Correspondence address: 34 Woodland Road, Essex, Loughton, IG10 1HJ
Role: Secretary
MOODY, Paul Stephen
Status: Not active
Appointed on: Wednesday, 31 December 2003
Resigned on: Tuesday, 26 February 2013
Correspondence address: Breakspear Way, United Kingdom, Hertfordshire, Hemel Hempstead, HP2 4TZ, Breakspear Park
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
SALTER, Michael Arnold Wilson
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Wednesday, 07 October 1998
Correspondence address: 174 Rainsford Road, Essex, Chelmsford, CM1 2PD
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GIBNEY, John Michael
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Wednesday, 25 November 2015
Correspondence address: Breakspear Way, United Kingdom, Hertfordshire, Hemel Hempstead, HP2 4TZ, Breakspear Park
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Finance Director
Country of residence: England
HIGGINS, Laura Ann Maria
Status: Not active
Appointed on: Wednesday, 27 January 2016
Resigned on: Wednesday, 27 December 2017
Correspondence address: Breakspear Way, Hertfordshire, Hemel Hempstead, HP2 4TZ, Breakspear Park
Role: Secretary
LEWIS CAMACHO, Vanessa Margaret
Status: Not active
Appointed on: Friday, 25 June 2010
Resigned on: Wednesday, 27 January 2016
Correspondence address: Breakspear Way, United Kingdom, Hertfordshire, Hemel Hempstead, HP2 4TZ, Breakspear Park
Role: Secretary
DAVIES, Stephen John
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: Tessmorlands Frenches Green, Felsted, Essex, Dunmow, CM6 3JU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Britvic Soft Drinks Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Hemel Hempstead, Breakspear Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors