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HOOKTONE LIMITED

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

This company is commonly known as Hooktone Limited. The company was founded 34 years ago and was given the registration number 02496312. The firm's registered office is in DORKING. You can find them at Viewlands Broomehall Road, Coldharbour, Dorking, Surrey. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:HOOKTONE LIMITED
Company Number:02496312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Viewlands Broomehall Road, Coldharbour, Dorking, Surrey, RH5 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lugar Monte De Arcas, 9 Rutis 15174, La Coruna, Spain, FOREIGN

Secretary-Active
Lugar Monte De Arcas, 9 Rutis 15174, La Coruna, Spain, FOREIGN

Director22 September 1993Active
Viewlands, Broomehall Road, Coldharbour, Dorking, England, RH5 6HJ

Director15 December 2004Active
Viewlands, Broomehall Road, Coldharbour, Dorking, England, RH5 6HJ

Director16 October 2000Active
Calle Kenia No 1-3, Perillo, Spain, FOREIGN

Secretary15 December 2004Active
14 Clerkland Road, Stewarton, Kilmarnock, KA3 5ES

Director01 January 1993Active
19 Wickford Close, Romford, RM3 9SD

Director-Active
16 Somerset Road, Ayr, KA8 9LY

Director-Active
Calle Kenia No 1-3, Perillo, Spain, FOREIGN

Director-Active
292 Upper Street, London, N1 2TU

Director-Active

People with Significant Control

Mr Ricardo Hermida Barbato
Notified on:01 July 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Viewlands, Broomehall Road, Dorking, RH5 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ricardo Hermida
Notified on:01 June 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Viewlands, Broomehall Road, Dorking, RH5 6HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Maria Hermida Barbato
Notified on:01 June 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Viewlands, Broomehall Road, Dorking, RH5 6HJ
Nature of control:
  • Significant influence or control

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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