HOOKE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12446351

Incorporation date

06/02/2020

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2020)

16/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

23/12/2025

Termination of appointment of Michael Wayne Montague as a director on 2025-10-02

View PDF (1 pages)

23/12/2025

Appointment of Mr Mark Robert Gallimore as a director on 2025-10-02

View PDF (2 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

20/05/2025

Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Unit 6 Greystones Yard Nottinghill Way Lower Weare Somerset BS26 2JU on 2025-05-20

View PDF (1 pages)

20/05/2025

Director's details changed for Mr Michael Wayne Montague on 2025-05-20

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (5 pages)

08/01/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

03/12/2024

Resolutions

View PDF (2 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (25 pages)

22/11/2024

Satisfaction of charge 124463510001 in full

View PDF (1 pages)

21/11/2024

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

21/11/2024

Appointment of Robertus Franciscus Emmerich as a director on 2024-11-18

View PDF (2 pages)

21/11/2024

Appointment of Boudewijn Alfons Paulus Nijdam as a director on 2024-11-18

View PDF (2 pages)

21/11/2024

Cessation of Michael Wayne Montague as a person with significant control on 2024-11-18

View PDF (1 pages)

21/11/2024

Cessation of Panoramic Growth Equity (Gp2) Llp as a person with significant control on 2024-11-18

View PDF (1 pages)

21/11/2024

Notification of Buko Traffic and Safety Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

21/11/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (3 pages)

20/11/2024

Second filing of a statement of capital following an allotment of shares on 2020-02-18

View PDF (4 pages)

01/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

21/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

25/10/2023

Change of details for Mr Michael Wayne Montague as a person with significant control on 2021-01-07

View PDF (2 pages)

19/10/2023

Registered office address changed from 1st Floor Ashley House 58 - 60 Ashley Road Hampton Middlesex TW12 2HU United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2023-10-19

View PDF (1 pages)

19/10/2023

Change of details for Mr Michael Wayne Montague as a person with significant control on 2021-01-07

View PDF (2 pages)

19/10/2023

Notification of Panoramic Growth Equity (Gp2) Llp as a person with significant control on 2020-02-18

View PDF (2 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

07/03/2023

Amended accounts made up to 2021-02-28

View PDF (5 pages)

06/02/2023

Previous accounting period shortened from 2023-02-28 to 2022-09-30

View PDF (1 pages)

29/11/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (7 pages)

02/03/2020

Statement of capital following an allotment of shares on 2020-02-18

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.42M
-
0.00
-
-

2022
0
5.50M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Montague, Michael Wayne	Director	06/02/2020 - 02/10/2025	12
Gallimore, Mark Robert	Director	02/10/2025 - Present	13
Nijdam, Boudewijn Alfons Paulus	Director	18/11/2024 - Present	6
Emmerich, Robertus Franciscus	Director	18/11/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HOOKE HOLDINGS LIMITED

HOOKE HOLDINGS LIMITED is an(a) Active company incorporated on 06/02/2020 with the registered office located at Unit 6 Greystones Yard, Nottinghill Way, Lower Weare, Somerset BS26 2JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOOKE HOLDINGS LIMITED?

HOOKE HOLDINGS LIMITED is currently Active. It was registered on 06/02/2020 .

Where is HOOKE HOLDINGS LIMITED located?

HOOKE HOLDINGS LIMITED is registered at Unit 6 Greystones Yard, Nottinghill Way, Lower Weare, Somerset BS26 2JU.

What does HOOKE HOLDINGS LIMITED do?

HOOKE HOLDINGS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for HOOKE HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-05 with no updates.