HOOKED ON GRANITE LIMITED

HOOKED ON GRANITE LIMITED is an active private limited company, incorporated on 20 March 2002. The nature of the business is Retail sale of clothing in specialised stores. The company's registered office is on High Street, Caernarfon. 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. HOOKED ON GRANITE LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MENAI HALL HIGH STREET
Address Line 2	LLANBERIS
Post Town	CAERNARFON
County	GWYNEDD
Postcode	LL55 4HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores

Company Name History

From incorporation onwards:

HOOKED ON GRANITE LIMITED

Directors

(The company's officers)

MRS CATHERINE LOUISE CASEY

(~50 year old British national)

COMPSTON CORNER COMPSTON STREET, AMBLESIDE, CUMBRIA, LA22 9DS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2013

MR PAUL CASEY

(~58 year old British national)

COMPSTON CORNER COMPSTON STREET, AMBLESIDE, CUMBRIA, LA22 9DS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2009

RAYMOND JAMES GIBBINS

(~78 year old British national)

23 MANOR ROAD, FENNY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2HP

Current Secretary

Appointed on 29/01/2005

Shareholders

(Persons of Significant Control)

Mrs Catherine Louise Casey

(~50 year old British national)

Compston Corner, Compston Street, Ambleside, Cumbria, LA22 9DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CLIMBERS' SHOP LIMITED(THE)

MRS CATHERINE LOUISE CASEY
MR PAUL CASEY

Source: Companies House

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)