The Hoo Management Company Limited

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Company number
11633902
Status
Active
Registered address
1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England, Cv4 8hx
Incorporated
22 October 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mackenzie, Peter Stuart Jacques
    Director
    Nationality: British · Residence: England · Appointed: 2018-10-22
    • Peter Stuart Jacques MACKENZIE — Officer, appointed 2024-10-18
    • Peter Stuart Jacques MACKENZIE — Officer, appointed 2024-07-03
    • Peter Stuart Jacques MACKENZIE — Officer, appointed 2024-07-03
  • Mackenzie, Robert David
    Director
    Nationality: British · Residence: England · Appointed: 2020-05-20
    • Robert David MACKENZIE — Officer, appointed 2026-05-21
    • Robert David MACKENZIE — Officer, appointed 2026-04-30
    • Robert David MACKENZIE — Officer, appointed 2025-09-04
  • Smedley, Michael
    Director
    Nationality: British · Residence: England · Appointed: 2020-05-20
    • Michael SMEDLEY — Officer, appointed 2020-05-20
  • Sedgwick, John Martin
    Secretary
    Appointed: 2020-05-20 · Resigned: 2026-02-10
    • John Martin SEDGWICK — Officer, appointed 2020-05-20, resigned 2026-02-10
  • Sedgwick, John Martin
    Director
    Nationality: British · Residence: England · Appointed: 2020-05-20 · Resigned: 2026-02-10
    • John Martin SEDGWICK — Officer, appointed 2020-05-20, resigned 2026-02-10

Filing History

  • termination-secretary-company-with-name-termination-date
    Date: 2026-02-11 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2026-02-11 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-10-22 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-21 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-10-15 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2024-10-15 · Type: CH01

PSC / Beneficial Ownership

  • Mr Peter Stuart Jacques Mackenzie
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-10-22 · Ceased 2020-05-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 97 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE HOO MANAGEMENT COMPANY LIMITED - UK Company Risk Report