HOOK MIDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOOK MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOOK MIDCO 1 LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024209. The accounts status is FULL and accounts are next due on 27/03/2024.
HOOK MIDCO 1 LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024209. The accounts status is FULL and accounts are next due on 27/03/2024.
HOOK MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 31/12/2021 | 27/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALASTAIR KANE | Jun 1971 | British | Director | 2022-11-16 | CURRENT |
MR RODERICK PETER JOSEPH GREEN | May 1987 | British | Director | 2021-04-01 | CURRENT |
MR RICHARD DAVID WOOTEN | Dec 1987 | British | Director | 2019-05-30 UNTIL 2019-09-30 | RESIGNED |
MARIA STRICKER | Sep 1978 | British | Director | 2020-05-13 UNTIL 2021-08-20 | RESIGNED |
MR JOHN QUINTIN MCCALL | Jul 1957 | British | Director | 2019-10-31 UNTIL 2020-05-13 | RESIGNED |
MR DOMINIC MCANASPIE | Jan 1975 | British | Director | 2019-10-31 UNTIL 2022-04-21 | RESIGNED |
MISS MELANIE ELISABETH CAMPBELL | Feb 1993 | Canadian | Director | 2019-09-30 UNTIL 2022-05-12 | RESIGNED |
MR BEN LONG | Jan 1981 | British | Director | 2019-05-30 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hook Topco Limited | 2019-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-05-23 | 31-12-2022 | -52,975,353 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-14 | 31-12-2021 | -47,086,654 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-11 | 31-12-2020 | -3,813,950 equity |