Founded in 2015, 19 Hookstone Chase Management Company, classified under reg no. 09754922 is an active company. Currently registered at Leigh House LS1 2JT, Leeds the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has one director. Maxine B., appointed on 27 November 2019. There are currently no secretaries appointed. As of 8 June 2024, there was 1 ex director - Simon B.. There were no ex secretaries.
| Office Address | Leigh House |
| Office Address2 | 28-32 St. Pauls Street |
| Town | Leeds |
| Post code | LS1 2JT |
| Country of origin | United Kingdom |
| Registration Number | 09754922 |
| Date of Incorporation | Tue, 1st Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (22 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 27 November 2019
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Spacliff Property Investments Limited from Leeds, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Simon B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Spacliff Property Investments Limited
Leigh House 28-32 St. Pauls Street, Leeds, LS1 2JT, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03892521 |
| Notified on | 15 May 2019 |
| Nature of control: |
75,01-100% shares |
Simon B.
| Notified on | 1 August 2016 |
| Ceased on | 14 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | 1 | 1 | |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |
| Reserves/Capital | |||
| Shareholder Funds | 1 | 1 | |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 18th, January 2024 |
accounts | Free Download (3 pages) |
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