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HOOKE HOLDINGS LIMITED

HOOKE HOLDINGS LIMITED is an active private limited company, incorporated on 6 February 2020. The nature of the business is Other transportation support activities. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HOOKE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12446351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 13 PARK COURT
Address Line 2PYRFORD ROAD
Post TownWEST BYFLEET
CountySURREY
CountryENGLAND
PostcodeKT14 6SD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date06/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:
HOOKE HOLDINGS LIMITED

Directors

(The company's officers)
MR MICHAEL WAYNE MONTAGUE
(~54 year old British national)
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as SENIOR EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2020

Shareholders

(Persons of Significant Control)
Mr Michael Wayne Montague
(~54 year old British national)
3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/02/2020

Connections

(Shared officers)
  • MR MICHAEL WAYNE MONTAGUE
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)

HOOKE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT14 6SD.

Map of HOOKE HOLDINGS LIMITED at local scale
Map of HOOKE HOLDINGS LIMITED at local scale
Map of HOOKE HOLDINGS LIMITED at district scale
Map of HOOKE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT14 6SD

Other companies with registered offices in KT14 6SD:

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)
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