Hooked On Granite Limited
Company Profile
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MicroHooked On Granite Limited
04399842•Private Limited With Share Capital
Menai Hall High Street, Llanberis, Caernarfon, LL554HA
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Incorporated
20/03/2002
Company Age
24 years
Directors
3
Employees
42
SIC Code
47710
Risk
low risk
Company Overview
Registration, classification & business activity
Hooked On Granite Limited (04399842) is a private limited with share capital incorporated on 20/03/2002 (24 years old) and registered in caernarfon, LL554HA. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
Ltd holding company that trades under two names: the joe brown shops and the climbers shop
Private Limited With Share Capital
SIC: 47710
Micro
Incorporated 20/03/2002
LL554HA
42 employees
Financial Overview
Total Assets
£820.0K
Liabilities
£445.0K
Net Assets
£374.9K
Est. Turnover
£3.63M
AI Estimated
Unreported
Cash
£177.1K
Key Metrics
42
Employees
3
Directors
3
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Confirmation Statement
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2015
Change Sail Address Company With Old Address
Category:Address
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Capital Cancellation Shares
Category:Capital
Date:12-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-02-2012
Resolution
Category:Resolution
Date:23-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-02-2012
Termination Secretary Company With Name
Category:Officers
Date:11-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Move Registers To Sail Company
Category:Address
Date:11-03-2010
Change Sail Address Company
Category:Address
Date:28-10-2009
Legacy
Category:Mortgage
Date:24-07-2009
Legacy
Category:Mortgage
Date:21-07-2009
Legacy
Category:Mortgage
Date:21-07-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Mortgage
Date:05-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Address
Date:15-04-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Capital
Date:18-02-2005
Legacy
Category:Address
Date:18-02-2005
Legacy
Category:Mortgage
Date:16-02-2005
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2003
Legacy
Category:Accounts
Date:20-09-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Address
Date:08-04-2002
Legacy
Category:Address
Date:08-04-2002
Resolution
Category:Resolution
Date:08-04-2002
Resolution
Category:Resolution
Date:08-04-2002
Resolution
Category:Resolution
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024
Trading Addresses
Menai Hall, High Street, Llanberis, Caernarfon, Gwynedd, LL554HA
Related Companies
2
Contact
01286870327info@joe-brown.commail@joe-brown.comjoe-brown.com
Menai Hall High Street, Llanberis, Caernarfon, LL554HA