HOOKSGREEN HERBS LIMITED

Company Number 02897495

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Status Active
Incorporated February 11, 1994
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 And 2 The Yard, Hooks Green Road
Stone
ST15 8SR

Nature of Business (SIC)
01290
Previous Names
THE WHOLESALE PLANT COMPANY LIMITED
Ceased on Oct 1, 2008
OFFSHELF 212 LTD.
Ceased on Jul 1, 1994
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Feb 4, 2027
Registry Status Live Synced
Corporate Intelligence Summary

HOOKSGREEN HERBS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02897495, this organization has been active since February 1994. Primarily in the 01290 sector, the business maintains its official headquarters at 1 And 2 The Yard, Hooks Green Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Oct 14, 2026
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Confirmation Statement
Mar 25, 2026
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Officers
Mar 24, 2026
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Officers
Mar 24, 2026
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Officers
Feb 24, 2026
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Officers
Feb 24, 2026
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Officers
Feb 24, 2026
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Officers
Feb 24, 2026
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Accounts
Oct 23, 2025
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Confirmation Statement
Jan 21, 2025
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Accounts
Sep 30, 2024
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Confirmation Statement
Jan 21, 2024
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Accounts
Sep 29, 2023
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Address
May 7, 2023
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Confirmation Statement
Dec 16, 2022
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Accounts
Sep 30, 2022
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Confirmation Statement
Mar 24, 2022
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Accounts
Dec 14, 2021
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Accounts
Sep 30, 2021
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Confirmation Statement
Mar 13, 2021
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Accounts
Dec 8, 2020
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Confirmation Statement
Mar 13, 2020
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Accounts
Sep 30, 2019
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Confirmation Statement
Feb 11, 2019
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Accounts
Sep 28, 2018
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Ownership & Significant Control

Significant Controllers
Mr Malcolm James Livingston Dickson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
• Significant influence or control as firm
Individual Person With Significant Control

Board & Leadership

Board Retention
33% over 32 years
Directory of Officers
Active
Active
corporate nominee secretary
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

03616880
THE HERB SOCIETY LIMITED
DICKSON, Malcolm James Livingston is a director

Corporate Knowledge Graph

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