Martin Hooke Roofing Contractors Limited
Company Profile
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MicroMartin Hooke Roofing Contractors Limited
06949139•Private Limited With Share Capital
Open House Hawkes Drive, Heathcote Industrial Estate, Warwick, CV346LX
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Incorporated
01/07/2009
Company Age
16 years
Directors
2
Employees
2
SIC Code
43910
Risk
very low risk
Company Overview
Registration, classification & business activity
Martin Hooke Roofing Contractors Limited (06949139) is a private limited with share capital incorporated on 01/07/2009 (16 years old) and registered in warwick, CV346LX. The company operates under SIC code 43910 - roofing activities.
Private Limited With Share Capital
SIC: 43910
Micro
Incorporated 01/07/2009
CV346LX
2 employees
Financial Overview
Total Assets
£856.2K
Liabilities
£115.4K
Net Assets
£740.8K
Cash
£320.3K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Memorandum Articles
Category:Incorporation
Date:14-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Incorporation Company
Category:Incorporation
Date:01-07-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date15/04/2026
Latest Accounts31/07/2025
Trading Addresses
Open House, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV346LXRegistered
Related Companies
1
Contact
Open House Hawkes Drive, Heathcote Industrial Estate, Warwick, CV346LX