Hooke Holdings Limited
Company Profile
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SmallHooke Holdings Limited
12446351•Private Limited With Share Capital
Unit 6 Greystones Yard, Nottinghill Way, Lower Weare, BS262JU
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Incorporated
06/02/2020
Company Age
6 years
Directors
3
Employees
—
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Hooke Holdings Limited (12446351) is a private limited with share capital incorporated on 06/02/2020 (6 years old) and registered in lower weare, BS262JU. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 06/02/2020
BS262JU
Financial Overview
Total Assets
£6.37M
Liabilities
£1.21M
Net Assets
£5.16M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-01-2025
Resolution
Category:Resolution
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Accounts Amended With Made Up Date
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:02-03-2020
Resolution
Category:Resolution
Date:28-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2020
Incorporation Company
Category:Incorporation
Date:06-02-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, Greystone Yard, Notting Hill Way, Weare, Axbridge, BS262JURegistered
Related Companies
7
Contact
hookehighways.co.uk
Unit 6 Greystones Yard, Nottinghill Way, Lower Weare, BS262JU