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HOOKFIELD CONSULTING LIMITED

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

This company is commonly known as Hookfield Consulting Limited. The company was founded 9 years ago and was given the registration number 09247315. The firm's registered office is in EPSOM. You can find them at The Studio 61 Hookfield, , Epsom, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HOOKFIELD CONSULTING LIMITED
Company Number:09247315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Studio 61 Hookfield, Epsom, Surrey, KT19 8JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio 61 Hookfield, Epsom, United Kingdom, KT19 8JQ

Secretary03 October 2014Active
The Studio 61 Hookfield, Epsom, United Kingdom, KT19 8JQ

Director03 October 2014Active
The Studio 61 Hookfield, Epsom, United Kingdom, KT19 8JQ

Director03 October 2014Active

People with Significant Control

Mr Christian Peter Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:The Studio 61 Hookfield, Epsom, KT19 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-09Dissolution

Dissolution application strike off company.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-09Gazette

Gazette filings brought up to date.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Incorporation

Incorporation company.

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