This company is commonly known as Hookglade Property Holdings Limited. The company was founded 30 years ago and was given the registration number 02870652. The firm's registered office is in HERTFORDSHIRE. You can find them at 27 Beaumont Avenue, St Albans, Hertfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HOOKGLADE PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02870652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, England, N3 1XW | Secretary | 26 November 1993 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 26 November 1993 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 26 November 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 10 November 1993 | Active |
| 27 Beaumont Avenue, St Albans, AL1 4TL | Director | 26 November 1993 | Active |
| 14, Saltram Crescent, London, United Kingdom, W9 3HP | Director | 26 November 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 10 November 1993 | Active |
| Gatetrade Limited | ||
| Notified on | : | 18 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Mr Paul Wilton | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-11 | Officers | Change person secretary company with change date. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2019-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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