JAMES HOOK LIMITED - SWANSEA


Company Profile Company Filings

Overview

JAMES HOOK LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
JAMES HOOK LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

JAMES HOOK LIMITED - SWANSEA

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE
SWANSEA
SA7 9LA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM HOOK Jun 1985 British Director 2007-03-07 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-03-07 UNTIL 2007-03-07 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-03-07 UNTIL 2007-03-07 RESIGNED
SIAN JONES Aug 1983 Director 2007-03-07 UNTIL 2009-01-08 RESIGNED
SIAN JONES Aug 1983 Secretary 2007-03-07 UNTIL 2009-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James William Hook 2017-11-04 - 2023-11-27 6/1985 Swansea   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mrs Kimberley Joanne Hook 2017-11-04 - 2023-11-27 5/1988 Swansea   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Jkh Properties Ltd 2016-10-14 Swansea   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENSCYNOR COURT LIMITED NEATH WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FAB FOUR COFFEE LIMITED USK UNITED KINGDOM Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
James Hook Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £150,157 Cash £4 equity
James Hook Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £338 Cash £165 equity
James Hook Limited - Accounts to registrar (filleted) - small 18.2 2022-02-19 31-05-2021 £1,010 Cash £160 equity
James Hook Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 31-05-2020 £868 Cash £1,768 equity
James Hook Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-05-2019 £1,388 Cash £413 equity
James Hook Limited - Accounts to registrar (filleted) - small 18.2 2019-02-22 31-05-2018 £1,901 Cash £462 equity
James Hook Limited - Accounts to registrar (filleted) - small 17.3 2018-02-23 31-05-2017 £5,409 Cash £6,154 equity
James Hook Ltd - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £190,088 Cash £263,444 equity
James Hook Ltd - Limited company - abbreviated - 11.9 2015-12-08 31-05-2015 £251,543 Cash £224,911 equity
James Hook Ltd - Limited company - abbreviated - 11.6 2015-02-05 31-05-2014 £64,323 Cash £102,146 equity

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