Hookedge Limited
Company Profile
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UnknownHookedge Limited
03367100•Private Limited With Share Capital
Browne Jacobson Llp, 6 Bevis Marks, London, EC3A7BA
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Incorporated
08/05/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Hookedge Limited (03367100) is a private limited with share capital incorporated on 08/05/1997 (28 years old) and registered in london, EC3A7BA. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 08/05/1997
EC3A7BA
Financial Overview
Total Assets
£163.1K
Liabilities
£1.66M
Net Assets
£-1.50M
Cash
£18.9K
Key Metrics
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Resolution
Category:Resolution
Date:08-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:06-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Address
Date:16-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Address
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Address
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Annual Return
Date:16-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Capital
Date:03-08-2006
Legacy
Category:Capital
Date:03-08-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Capital
Date:30-06-2006
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Browne Jacobson Llp, 6 Bevis Marks, London, England Ec3A 7Ba, EC3A7BARegistered
Contact
Browne Jacobson Llp, 6 Bevis Marks, London, EC3A7BA