HOOKSTONE GROUP LTD
HOOKSTONE GROUP LTD is an active private limited company, incorporated on 2 May 2018. The nature of the business is Activities of head offices. The company's registered office is on Tong Road, Leeds. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. HOOKSTONE GROUP LTD previously had the company name HOOKSTONE DEVELOPMENTS LTD. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 11342088 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 JUNCTION MILLS |
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Address Line 2 | TONG ROAD |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS12 4NQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 16/04/2024 |
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Last Made Up Date | 02/04/2023 |
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Return
Next Due Date | 30/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 31/01/2020 onwards:
HOOKSTONE GROUP LTD
Prior to 31/01/2020:
HOOKSTONE DEVELOPMENTS LTD
Directors
(The company's officers)
MR GEORGE WILLIAM JOHNSON
(~34 year old British national)
UNIT 1 JUNCTION MILLS TONG ROAD, LEEDS, LS12 4NQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2018
Shareholders
(Persons of Significant Control)
Mr George William Johnson
(~34 year old British national)
Unit 1 Junction Mills, Tong Road, Leeds, LS12 4NQ, England
- 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 02/05/2018
Connections
(Shared officers)
- MR GEORGE WILLIAM JOHNSON
- MR GEORGE WILLIAM JOHNSON
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)
HOOKSTONE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, LS12 4NQ.
Map of HOOKSTONE GROUP LTD at local scale
Map of HOOKSTONE GROUP LTD at district scale
More Companies in LS12 4NQ
Other companies with registered offices in LS12 4NQ:
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)