This company is commonly known as Hook Midco 1 Limited. The company was founded 4 years ago and was given the registration number 12024209. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HOOK MIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 12024209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2019 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Queen Anne Street, London, England, W1G 9JG | Director | 01 April 2021 | Active |
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 16 November 2022 | Active |
| Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD | Director | 30 September 2019 | Active |
| Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD | Director | 30 May 2019 | Active |
| Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD | Director | 31 October 2019 | Active |
| Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD | Director | 31 October 2019 | Active |
| Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD | Director | 13 May 2020 | Active |
| 47, Queen Anne Street, London, England, W1G 9JG | Director | 30 May 2019 | Active |
| Hook Topco Limited | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Accounts | Change account reference date company current shortened. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Accounts | Change account reference date company previous shortened. | Download |
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