HOOK HOLDINGS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-27 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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29/09/2329 September 2023 Registered office address changed from Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT United Kingdom to Search House Charnham Lane Hungerford RG17 0EY on 2023-09-29

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12/05/2312 May 2023 Confirmation statement made on 2023-04-27 with no updates

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17/04/2317 April 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/10/223 October 2022 Registered office address changed from Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE England to Homecroft Collingbourne Road Burbage Marlborough Wiltshire SN8 3RT on 2022-10-03

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/03/2115 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR ALBERT JOHNSON

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23/12/2023 December 2020 DIRECTOR APPOINTED MR JONATHAN DAVID EVANS

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23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR BRUCE COMPTON

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SHERWIN JOHNSON / 14/04/2020

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE COMPTON / 18/04/2020

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20/04/2020 April 2020 31/12/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM DEVONSHIRE HOUSE OFFICE 116 AVIARY COURT BASINGSTOKE HAMPSHIRE RG24 8PE UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/06/1912 June 2019 31/12/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CESSATION OF ALBERT SHERWIN JOHNSON AS A PSC

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03/06/193 June 2019 CESSATION OF JONATHAN DAVID EVANS AS A PSC

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEYFIN LTD

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/05/1824 May 2018 31/12/17 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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14/03/1814 March 2018 CESSATION OF BEYFIN LIMITED AS A PSC

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID EVANS

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14/03/1814 March 2018 CESSATION OF DIE BERGBLUMEN STIFTUNG AS A PSC

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14/03/1814 March 2018 CESSATION OF BEYFIN LIMITED AS A PSC

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15/01/1815 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 50

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15/01/1815 January 2018 RETURN OF PURCHASE OF OWN SHARES

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05/01/185 January 2018 CESSATION OF DIE BERGBLUMEN STIFTUNG AS A PSC

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEYFIN LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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28/09/1728 September 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 106 DEVONSHIRE HOUSE AVERY COURT BASINGSTOKE HAMPSHIRE RG24 8PE UNITED KINGDOM

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW UNITED KINGDOM

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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26/08/1626 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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