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HOOK ASSOCIATES LIMITED

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

This company is commonly known as Hook Associates Limited. The company was founded 23 years ago and was given the registration number 04050648. The firm's registered office is in HEATHFIELD. You can find them at Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex. This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:HOOK ASSOCIATES LIMITED
Company Number:04050648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2000
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Chestnut Avenue, Ewell, England, KT19 0JZ

Secretary18 February 2016Active
4, Chestnut Avenue, Ewell, KT19 0SZ

Director10 August 2000Active
25, Clayton Road, Hook, KT9 1ND

Secretary06 April 2008Active
4 Chestnut Avenue, Epsom, KT19 0SZ

Secretary10 August 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary10 August 2000Active

People with Significant Control

Julian Stuart Hiles
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:4, Chestnut Avenue, Ewell, KT19 0SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-11-30Officers

Change person director company with change date.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-11-01Gazette

Gazette filings brought up to date.

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2017-10-31Address

Change registered office address company with date old address new address.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Gazette

Gazette notice compulsory.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2017-02-16Officers

Change person secretary company with change date.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-11-19Gazette

Gazette filings brought up to date.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-03-17Officers

Termination secretary company with name termination date.

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2016-03-17Officers

Appoint person secretary company with name date.

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2016-03-17Accounts

Accounts with accounts type total exemption full.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption full.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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