HOEKHUIS LTD
HOEKHUIS LTD is an active private limited company, incorporated on 9 March 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOEKHUIS LTD has no previous names. The company has 11 mortgage charges, all of which are outstanding.
Company Information
Company Number | 13252837 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/03/2025 |
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Last Made Up Date | 09/03/2024 |
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Return
Next Due Date | 06/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 11 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HOEKHUIS LTD
Directors
(The company's officers)
MR FRANCISCUS VAN DEN HEUVEL
(~61 year old Dutch national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 09/03/2021
MRS LAMBERTA VAN HOEK
(~63 year old Dutch national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 09/03/2021
Shareholders
(Persons of Significant Control)
Mr Franciscus Henricus Nicasius Van Den Heuvel
(~61 year old Dutch national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2021
Mrs Lamberta Van Hoek
(~63 year old Dutch national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2021
Connections
(Shared officers)
RENEWCO POWER LIMITED
- MR FRANCISCUS HENRICUS NICASIUS VAN DEN HEUVEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOEKHUIS LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of HOEKHUIS LTD at local scale
Map of HOEKHUIS LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)