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HAM & HOOK LIMITED

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

This company is commonly known as Ham & Hook Limited. The company was founded 6 years ago and was given the registration number 11143818. The firm's registered office is in BOREHAMWOOD. You can find them at First Floor Lumiere, Elstree Way, Borehamwood, Herts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAM & HOOK LIMITED
Company Number:11143818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor Lumiere, Elstree Way, Borehamwood, Herts, United Kingdom, WD6 1JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Lumiere, Elstree Way, Borehamwood, United Kingdom, WD6 1JH

Director10 January 2018Active
First Floor Lumiere, Elstree Way, Borehamwood, United Kingdom, WD6 1JH

Director10 January 2018Active

People with Significant Control

Mr Nicholas Loucas Hamatsos
Notified on:10 January 2018
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:First Floor Lumiere, Elstree Way, Borehamwood, United Kingdom, WD6 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew David Tevendale Hooker
Notified on:10 January 2018
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:First Floor Lumiere, Elstree Way, Borehamwood, United Kingdom, WD6 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-16Capital

Capital allotment shares.

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2018-01-10Incorporation

Incorporation company.

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