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C.g.i.s. Hook Limited LONDON


C.g.i.s. Hook started in year 2013 as Private Limited Company with registration number 08807673. The C.g.i.s. Hook company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 10 Upper Berkeley Street. Postal code: W1H 7PE.

The firm has 3 directors, namely Niki C., Steven C. and Mark S.. Of them, Steven C., Mark S. have been with the company the longest, being appointed on 9 December 2013 and Niki C. has been with the company for the least time - from 26 April 2023. As of 21 May 2024, there was 1 ex director - Terence C.. There were no ex secretaries.

C.g.i.s. Hook Limited Address / Contact

Office Address 10 Upper Berkeley Street
Town London
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08807673
Date of Incorporation Mon, 9th Dec 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Niki C.

Position: Director

Appointed: 26 April 2023

Steven C.

Position: Director

Appointed: 09 December 2013

Mark S.

Position: Director

Appointed: 09 December 2013

Terence C.

Position: Director

Appointed: 09 December 2013

Resigned: 26 April 2023

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Hdl Debenture Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hdl Debenture Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 01755077
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Sat, 9th Dec 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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