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HOOK & TUCKER ZENYX LIMITED

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

This company is commonly known as Hook & Tucker Zenyx Limited. The company was founded 62 years ago and was given the registration number 00714824. The firm's registered office is in WEYBRIDGE. You can find them at Po Box 494, 66a York Road, Weybridge, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:HOOK & TUCKER ZENYX LIMITED
Company Number:00714824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Po Box 494, 66a York Road, Weybridge, United Kingdom, KT13 9WT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Highfield Close, High Bickington, Umberleigh, EX37 9DS

Director01 December 2000Active
8, Beachamwell Road, Swaffham, England, PE37 8BF

Director01 February 2006Active
PO BOX 494, 66a York Road, Weybridge, United Kingdom, KT13 9WT

Director-Active
4, Esplanade Grand, The Esplanade, Bognor Regis, England, PO21 1NY

Secretary-Active
Hookwood Farm Reigate Road, Hookwood, Horley, RH6 0HQ

Director01 December 2000Active
4, Esplanade Grand, The Esplanade, Bognor Regis, England, PO21 1NY

Director-Active

People with Significant Control

Russell Holdings 1 Limited
Notified on:21 May 2024
Status:Active
Country of residence:England
Address:14, Lombard Road, London, England, SW11 3GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Icon Investments 5 Ltd
Notified on:07 May 2024
Status:Active
Country of residence:United Kingdom
Address:14, The Bridge, Lombard Wharf, London, United Kingdom, SW11 3GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Danuta Hook
Notified on:17 January 2022
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:14, 14 Lombard Road, London, United Kingdom, SW11 3GP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Robert Hook
Notified on:01 June 2016
Status:Active
Date of birth:April 1933
Nationality:British
Country of residence:United Kingdom
Address:14, 14 Lombard Road, London, United Kingdom, SW11 3GP
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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