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HOOK CONSTRUCTION (UK) LIMITED

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

This company is commonly known as Hook Construction (uk) Limited. The company was founded 10 years ago and was given the registration number 08637548. The firm's registered office is in MILFORD HAVEN. You can find them at Unit 18 Honeyborough Industrial Estate, Neyland, Milford Haven, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HOOK CONSTRUCTION (UK) LIMITED
Company Number:08637548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 18 Honeyborough Industrial Estate, Neyland, Milford Haven, Wales, SA73 1SE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Honeyborough Industrial Estate, Neyland, Milford Haven, Wales, SA73 1SE

Secretary05 August 2013Active
Unit 18, Honeyborough Industrial Estate, Neyland, Milford Haven, Wales, SA73 1SE

Director05 August 2013Active
Unit 18, Honeyborough Industrial Estate, Neyland, Milford Haven, Wales, SA73 1SE

Director05 August 2013Active

People with Significant Control

Mr Karl Ian Fyfe
Notified on:01 August 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Wales
Address:Unit 18, Honeyborough Industrial Estate, Milford Haven, Wales, SA73 1SE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type unaudited abridged.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-09-21Address

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

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Incorporation

Incorporation company.

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