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HOOKINGS MASTICS LIMITED

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

This company is commonly known as Hookings Mastics Limited. The company was founded 35 years ago and was given the registration number 02356786. The firm's registered office is in ROMFORD. You can find them at Suite D, The Business Centre, Faringdon Avenue, Romford, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HOOKINGS MASTICS LIMITED
Company Number:02356786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1989
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN

Secretary01 July 1993Active
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN

Director-Active
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN

Director11 June 2009Active
58 Wennington Road, Rainham, RM13 9UB

Secretary-Active
58 Wennington Road, Rainham, RM13 9UB

Director-Active

People with Significant Control

Mrs Debra Anne Hookings
Notified on:26 April 2019
Status:Active
Date of birth:March 1965
Nationality:British
Address:Suite D, The Business Centre, Romford, RM3 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Trevor Hookings
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Suite D, The Business Centre, Romford, RM3 8EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-31Accounts

Change account reference date company current shortened.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2014-04-28Capital

Capital allotment shares.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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