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THE HOOK CONSULTANCY LIMITED

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

This company is commonly known as The Hook Consultancy Limited. The company was founded 27 years ago and was given the registration number 03343147. The firm's registered office is in KENT. You can find them at 12 Old Bexley Lane, Bexley, Kent, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:THE HOOK CONSULTANCY LIMITED
Company Number:03343147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1997
End of financial year:28 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:12 Old Bexley Lane, Bexley, Kent, DA5 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Highfield Road, Dartford, DA1 2JS

Secretary07 January 2019Active
2 St Mary's Road, Bexley, DA5 2DD

Director01 April 1997Active
2 St Mary's Road, Bexley, DA5 2DD

Secretary01 April 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 April 1997Active
21 Slippers Hill, Hemel Hempstead, HP2 5XT

Director01 April 1997Active
27 Moreton Road, Worcester Park, KT4 8EY

Director01 October 2001Active
32 Fourth Avenue, Bay-Lands, Bangor, Northern Ireland, BT20 5JW

Director17 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 April 1997Active

People with Significant Control

Mr Nigel Trevor Fox
Notified on:01 April 2017
Status:Active
Date of birth:February 1960
Nationality:British
Address:21, Highfield Road, Dartford, DA1 2JS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-04-12Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-12Resolution

Resolution.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-12-21Address

Change registered office address company with date old address new address.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-01-07Officers

Appoint person secretary company with name date.

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2019-01-07Officers

Termination secretary company with name termination date.

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2019-01-04Officers

Termination director company with name termination date.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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