HOOKSON LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/04/2026

    Confirmation statement made on 2026-04-11 with no updates

    View PDF (3 pages)
  2. 10/04/2026

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  3. 27/01/2026

    Notification of Bryan Hook as a person with significant control on 2017-04-02

    View PDF (2 pages)
  4. 27/01/2026

    Cessation of Bryan Hook as a person with significant control on 2017-04-02

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

25/04/2027Filing deadline

Next statement date
11/04/2027
Last statement dated
11/04/2026

See the full filing history

Financial performance

The latest figures HOOKSON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£429.42K2024
60.31%vs 2023

2023: £267.88K

Total Assets

£720.25K2024
56.69%vs 2023

2023: £459.67K

Cash in Bank

£640.57K2025
5.80%vs 2024

2024: £605.46K

Total Liabilities

£36.91K2021
First reported year

Employees

32025
0vs 2024

2024: 3

Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 56.69% on 2023. See the full financial analysis for HOOKSON LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
32023
32024
32025
YearEmployeesChange
202530
202430
202330
202230
20213–

Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary31/01/2006–Present412
Director17/05/2007–Present173
Director22/03/2002–Present0
Corporate Director02/04/2001–18/05/200140
Corporate Secretary02/04/2001–31/01/200640
Director18/05/2001–Present106
Director20/12/2004–31/01/20061
Director15/01/2008–10/10/20250
Director02/01/2014–Present2
Director09/05/2006–01/08/20070
Director31/12/2006–19/08/20090
Director01/07/2002–11/10/20040

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
02/04/2017–Present0
02/04/2017–02/04/20170

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 08/12/2017
Last 12 months
10
+6 vs the year before
Most recent filing
13/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 13/04/2026
  • Charges and mortgagesLatest 10/04/2026
  • Officer changes (7)Latest 27/01/2026
  • Accounts filedLatest 17/12/2025

Filing timeline

  1. 13/04/2026

    Confirmation statement made on 2026-04-11 with no updates

    View PDF (3 pages)
  2. 10/04/2026

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  3. 27/01/2026

    Notification of Bryan Hook as a person with significant control on 2017-04-02

    View PDF (2 pages)
  4. 27/01/2026

    Cessation of Bryan Hook as a person with significant control on 2017-04-02

    View PDF (1 pages)
  5. 27/01/2026

    Notification of Bryan Hook as a person with significant control on 2017-04-02

    View PDF (2 pages)
  6. 27/01/2026

    Cessation of Bryan Hook as a person with significant control on 2017-04-02

    View PDF (1 pages)
  7. 17/12/2025

    Total exemption full accounts made up to 2025-04-30

    View PDF (9 pages)
  8. 22/10/2025

    Termination of appointment of Naomi Charlotte Jane Askins as a director on 2025-10-10

    View PDF (1 pages)
  9. 09/10/2025

    Director's details changed for Bryan Hook on 2025-10-09

    View PDF (2 pages)
  10. 09/10/2025

    Director's details changed for Bryan Hook on 2025-10-09

    View PDF (2 pages)
  11. 05/06/2025

    Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08

    View PDF (1 pages)
  12. 25/04/2025

    Confirmation statement made on 2025-04-11 with no updates

    View PDF (3 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

1,541 UK companies are similar to HOOKSON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other service activities n.e.c. goods- and services-producing activities of households for own use) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,541 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other service activities n.e.c. goods- and services-producing activities of households for own use.Browse the listing

About HOOKSON LIMITED

A short description of the company, written from its Companies House record.

HOOKSON LIMITED is a private limited company registered in the United Kingdom, based in Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 25 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £429.42K, with 3 employees reported for 2025.

HOOKSON LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HOOKSON LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).

HOOKSON LIMITED is recorded as active on the Companies House register, and has been on it since 02/04/2001.

The most recent accounts Okredo holds cover 2025 and report net assets of £429.42K, total assets of £720.25K, cash in bank of £640.57K and total liabilities of £36.91K.

The most recent document on the record is dated 13/04/2026: Confirmation statement made on 2026-04-11 with no updates, 5 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 25/04/2027.

Companies House lists 12 officers (5 currently in post) and 2 people with significant control (1 current).