North Hoo Field Limited
- Active
- Incorporated on 12 Dec 2011
Reg Address: Gronnack, Whiteness, Shetland ZE2 9LL
- Summary The company with name "North Hoo Field Limited" is a private limited company and located in Gronnack, Whiteness, Shetland ZE2 9LL. North Hoo Field Limited is currently in active status and it was incorporated on 12 Dec 2011 (12 years 9 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in North Hoo Field Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Dec 2011 | - | Active |
| 2 | Angus Hansen Grains | Director | 12 Dec 2011 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Dec 2011 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | North Fish (Shetland) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for North Hoo Field Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 29 Nov 2022 | Download PDF |
| 2 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2022 | Download PDF 24 Pages |
| 3 | Accounts - Micro Entity | 26 Jan 2021 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 15 Dec 2020 | Download PDF 4 Pages |
| 5 | Confirmation Statement - Updates | 13 Dec 2019 | Download PDF 4 Pages |
| 6 | Accounts - Micro Entity | 9 Oct 2019 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 13 Dec 2018 | Download PDF 4 Pages |
| 8 | Accounts - Micro Entity | 12 Oct 2018 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 22 Dec 2017 | Download PDF 4 Pages |
| 10 | Accounts - Micro Entity | 10 Nov 2017 | Download PDF 3 Pages |
| 11 | Confirmation Statement - Updates | 13 Dec 2016 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 9 Sep 2016 | Download PDF 5 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2015 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Small | 5 Oct 2015 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 24 Dec 2014 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 4 Pages |
| 17 | Mortgage - Create With Deed With Charge Number | 19 Jun 2014 | Download PDF 23 Pages |
| 18 | Mortgage - Create With Deed With Charge Number | 25 Mar 2014 | Download PDF 29 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Full | 10 Sep 2013 | Download PDF 9 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Extended | 10 Apr 2013 | Download PDF 3 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 15 Feb 2013 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2013 | Download PDF 4 Pages |
| 24 | Capital - Allotment Shares | 15 Jan 2013 | Download PDF 4 Pages |
| 25 | Incorporation - Company | 12 Dec 2011 | Download PDF 40 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fj251 Enterprise Ltd Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 2 | Thompson Bros Salmon Limited Mutual People: Angus Hansen Grains | Active - Proposal To Strike Off |
| 3 | Shetland Arctic Cod Limited Mutual People: Angus Hansen Grains | dissolved |
| 4 | North Fish (Shetland) Limited Mutual People: Angus Hansen Grains | Active |
| 5 | Shetland Fisheries Training Association Mutual People: Angus Hansen Grains | dissolved |
| 6 | West Fish (Shetland) Limited Mutual People: Angus Hansen Grains | dissolved |
| 7 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 8 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 9 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 10 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |