HOOKEDGE LIMITED

HOOKEDGE LIMITED is an active private limited company, incorporated on 8 May 1997. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bevis Marks, 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: Small. HOOKEDGE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O BROWNE JACOBSON LLP
Address Line 2	6 BEVIS MARKS
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3A 7BA

Accounts

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

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

HOOKEDGE LIMITED

Directors

(The company's officers)

HOI KEI CHENG

(~34 year old Chinese national)

36/F ENTERPRISE SQUARE 2, 3 SHEUNG YUET ROAD, HONG KONG, HONG KONG

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in HONG KONG

Appointed on 31/03/2020

MR YING NAM ANTARES CHENG

(~66 year old British national)

FLAT 1 27/F VILLA ROCHA, 10 BROADWOOD ROAD, HAPPY VALLEY, HONG KONG, CHINA

Current Director
Gives occupation as CEO
Usually resident in HONG KONG

Appointed on 28/08/2008

SIU PING LI

(~61 year old Chinese national)

FLAT H 19/F TOWER 1 NAN FUNG PLAZA, 8 PUI SHING ROAD, KOWLOON, HONG KONG

Current Director
Gives occupation as ACCOUNTANT
Usually resident in HONG KONG

Appointed on 01/05/2008

MR SUNIL TULI

(~67 year old Singaporean national)

C/O BROWNE JACOBSON LLP 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SINGAPORE

Appointed on 11/08/2015

Shareholders

(Persons of Significant Control)

Ying Nam Cheng

(~66 year old British national)

C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)