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F.R. HOOK AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.r. Hook And Sons Limited. The company was founded 20 years ago and was given the registration number 04829554. The firm's registered office is in SURREY. You can find them at Willowdene, 19 Send Barns Lane, Woking, Surrey, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:F.R. HOOK AND SONS LIMITED
Company Number:04829554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Willowdene, 19 Send Barns Lane, Woking, Surrey, GU23 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowdene, 19 Send Barns Lane, Send, GU23 7BP

Secretary11 July 2003Active
Errigal, Jefferies Road, West Horsley, Leatherhead, KT24 6EN

Director11 July 2003Active
Willowdene, 19 Send Barns Lane, Send, GU23 7BP

Director30 July 2003Active
6 Hawthorne Road, Ripley, Woking, GU23 6LH

Director11 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 July 2003Active

People with Significant Control

Mr Andrew James Hook
Notified on:11 July 2016
Status:Active
Date of birth:March 1961
Nationality:English
Country of residence:England
Address:Errigal, Jeffries Road, Leatherhead, England, KT24 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Paul Hook
Notified on:11 July 2016
Status:Active
Date of birth:March 1957
Nationality:English
Country of residence:England
Address:6, Hawthorn Road, Woking, England, GU23 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-26Dissolution

Dissolution application strike off company.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-09-07Accounts

Change account reference date company previous shortened.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-07-14Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-08-26Accounts

Accounts with accounts type micro entity.

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2017-07-15Confirmation statement

Confirmation statement with no updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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