Company Profile
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MediumHooton Bio Power Limited
09386411•Private Limited With Share Capital
80 Fenchurch Street, London, EC3M4AE
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Incorporated
13/01/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hooton Bio Power Limited (09386411) is a private limited with share capital incorporated on 13/01/2015 (11 years old) and registered in london, EC3M4AE. The company operates under SIC code 35110 - production of electricity.
Hooton bio power limited is a company based out of blythe house blythe park cresswell, stoke-on-trent, united kingdom.
Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 13/01/2015
EC3M4AE
Financial Overview
Total Assets
£191.76M
Liabilities
£335.69M
Net Assets
£-143.94M
Turnover
£17.55M
Cash
£669.2K
Key Metrics
4
Directors
4
Shareholders
Filed Documents
66
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Capital Allotment Shares
Category:Capital
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2019
Change Sail Address Company With New Address
Category:Address
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Incorporation Company
Category:Incorporation
Date:13-01-2015
Import / Export
Imports
12 Months5
60 Months37
Exports
12 Months0
60 Months5
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
80 Fenchurch Street, London, EC3M4AERegistered
Unit 29, Blythe Park, Cresswell Lane, Stoke-On-Trent, Staffordshire, ST119RD
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Contact
www.avivainvestors.com
80 Fenchurch Street, London, EC3M4AE