HOOKEDGE LIMITED
Active - Accounts Filed
General Information
NAME
HOOKEDGE LIMITED
COMPANY NUMBER
03367100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/05/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC3A 7BA
Browne Jacobson Llp
6 Bevis Marks
London
England EC3A 7BA
EC3A 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KING POWER INVESTMENTS LTD | N/A | N/A |
| HOOKEDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOOKEDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOOKEDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOOKEDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/08/2008 - Present (16 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2015 - Present (9 years and 3 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/1997 - Present (27 years and 6 months) 08/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KING POWER INVESTMENTS LTD | N/A | N/A |
| HOOKEDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 09/03/2023 | Patrick Lathbridge Cox (905334514) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 05/07/2022 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 20/06/2022 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 15/06/2022 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 26/05/2022 | New Company Secretary BOISDUR-SALBRIS LINE (912887283) Appointed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 12/06/2020 | New Board Member Ying Nam Antares Cheng (927060225) Appointed |
| 12/06/2020 | Ying Nam Antares Cheng (913599451) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Hoi Kei Cheng (926964666) Appointed |
| 02/04/2020 | Peter Charles Sells (901102144) has left the board |
| 15/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Sunil Tuli (920069673) Appointed |
| 28/06/2015 | New Annual Return filed |
| 19/06/2015 | Simon Low-Nang (915187574) has left the board |
| 19/12/2014 | Change in Reg. Office |
| 19/12/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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