HOOK END LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
HOOK END LIMITED is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOOK END LIMITED was incorporated 8 years ago on 19/04/2016 and has the registered number: 10133658. The accounts status is DORMANT.
HOOK END LIMITED was incorporated 8 years ago on 19/04/2016 and has the registered number: 10133658. The accounts status is DORMANT.
HOOK END LIMITED - BILLERICAY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
LAKEVIEW HOUSE
BILLERICAY
ESSEX
CM12 0EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VICARAGE LANE DEVELOPMENTS LIMITED (until 09/05/2018)
VICARAGE LANE DEVELOPMENTS LIMITED (until 09/05/2018)
CROWN LANE LIMITED (until 13/07/2017)
TYSEA HILL LIMITED (until 24/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JJ HAYNES | Mar 1992 | British | Director | 2022-11-09 | CURRENT |
| MRS DIANE HAYNES | Feb 1964 | British | Director | 2016-04-19 UNTIL 2017-07-24 | RESIGNED |
| MR TERRENCE HAYNES | Jan 1959 | British | Director | 2016-04-19 UNTIL 2022-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tdh Holdings Limited | 2022-11-09 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Outings Lane Ltd | 2022-10-06 - 2022-11-09 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Terrence Haynes | 2017-04-06 - 2022-10-06 | 1/1959 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Diane Haynes | 2017-04-06 - 2022-10-06 | 2/1964 | Epping Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hook End Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-06-23 | 31-03-2022 | £100 equity |
| Hook End Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-07-27 | 31-03-2021 | £100 equity |
| Hook End Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 31-03-2020 | £100 equity |
| Hook End Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-12-24 | 31-03-2019 | £100 equity |
| Hook End Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-12-15 | 31-03-2018 | £100 equity |
| Crown Lane Limited - Dormant company accounts 17.1 | 2017-06-23 | 31-03-2017 | £100 Cash £100 equity |