Hooks Uk Limited in Plantation Road BROMBOROUGH - CH62 3QG

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Hooks Uk Limited BROMBOROUGH

Hooks Uk started in year 2007 as Private Limited Company with registration number 06076326. The Hooks Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bromborough at 3 Stadium Court. Postal code: CH62 3QG.

Currently there are 4 directors in the the company, namely Michael H., Rachael H. and Ruth H. and others. In addition one secretary - Ruth H. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Hooks Uk Limited Address / Contact

Office Address	3 Stadium Court
Office Address2	Plantation Road
Town	Bromborough
Post code	CH62 3QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06076326
Date of Incorporation	Wed, 31st Jan 2007
Industry	Real estate agencies
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Michael H.

Position: Director

Appointed: 01 February 2021

Rachael H.

Position: Director

Appointed: 01 February 2021

Ruth H.

Position: Secretary

Appointed: 31 January 2007

Ruth H.

Position: Director

Appointed: 31 January 2007

Alan H.

Position: Director

Appointed: 31 January 2007

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 31 January 2007

Resigned: 31 January 2007

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 31 January 2007

Resigned: 31 January 2007

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Ruth H. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Alan H. This PSC and has 25-50% voting rights.

Ruth H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Alan H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	57 101	114 365	251 361	251 361	98 723

Balance Sheet
Cash Bank On Hand				132 269	129 084	158 472	178 789	167 705	322 597	541 026	395 420
Current Assets	92 492	254 233	301 583	301 583	153 338	184 661	217 637	236 852	363 178	582 117	423 733
Debtors	2 575	13 472	22 637	22 637	21 069	26 189	38 848	69 146	40 581	41 091	28 313
Net Assets Liabilities				98 723	102 313	96 997	111 310	138 688	204 690	418 173	311 967
Other Debtors				1 117			20 488	48 425	13 594	20 467	23 393
Property Plant Equipment				32 549	27 469	21 784	17 250	18 355	16 538	23 187	19 723
Cash Bank In Hand	89 917	240 761	278 946	278 946	132 269
Net Assets Liabilities Including Pension Asset Liability	57 101	114 365	251 361	251 361	98 723
Tangible Fixed Assets	8 499	14 616	22 489	22 489	32 549

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	57 099	114 363	251 359	251 359	98 721
Shareholder Funds	57 101	114 365	251 361	251 361	98 723

Other
Accumulated Depreciation Impairment Property Plant Equipment				36 725	45 924	53 016	58 503	64 839	70 887	78 925	85 924
Additions Other Than Through Business Combinations Property Plant Equipment					4 119	1 407	953	7 441	4 231	14 687	3 535
Amounts Owed To Related Parties				3 614	41
Average Number Employees During Period				11	16	17	16	16	16	19	19
Creditors				88 281	63 364	109 448	123 577	116 518	175 026	187 129	126 760
Dividends Paid On Shares Interim				275 080	72 206
Increase From Depreciation Charge For Year Property Plant Equipment					9 199	7 092	5 487	6 336	6 048	8 038	6 999
Net Current Assets Liabilities	48 602	99 749	228 872	228 872	66 174	75 213	94 060	120 333	188 152	394 986	296 973
Nominal Value Allotted Share Capital					2	4	4	4	4	4	4
Number Shares Issued Fully Paid					2	4	4	4	4	4	4
Other Creditors				29 127	20 647	60 038	70 158	55 162	79 870	4 358	2 513
Par Value Share		1	1	137 540	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				69 274	73 393	74 800	75 753	83 194	87 425	102 112	105 647
Provisions For Liabilities Balance Sheet Subtotal											4 729
Taxation Social Security Payable				36 044	37 410	40 997	48 138	54 475	90 284	175 646	120 408
Total Assets Less Current Liabilities	57 101	114 365								418 173	316 696
Trade Creditors Trade Payables				19 496	5 266	8 413	5 281	6 882	4 872	7 127	3 839
Trade Debtors Trade Receivables				21 069	9 124	26 189	18 360	20 722	26 987	20 622	4 920
Amount Specific Advance Or Credit Directors								13 487
Amount Specific Advance Or Credit Made In Period Directors								13 487
Amount Specific Advance Or Credit Repaid In Period Directors									-13 487
Company Contributions To Money Purchase Plans Directors											346
Director Remuneration					19 800	19 800	19 825	23 042	21 950	48 000	51 000
Creditors Due Within One Year	43 890	154 484	72 711	72 711	87 164
Fixed Assets	8 499	14 616	22 489	22 489	32 549
Number Shares Allotted		2	2	2	2
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		12 163
Tangible Fixed Assets Cost Or Valuation	19 405	31 568
Tangible Fixed Assets Depreciation	10 906	16 952
Tangible Fixed Assets Depreciation Charged In Period		6 046
Value Shares Allotted		2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 31st January 2024 filed on: 19th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wednesday 31st January 2024 filed on: 19th, February 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tuesday 31st January 2023 filed on: 9th, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 19th, October 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 31st January 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 20th, October 2021	accounts	Free Download (12 pages)
AP01	New director appointment on Monday 1st February 2021. filed on: 17th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st February 2021. filed on: 17th, February 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Sunday 31st January 2021 filed on: 15th, February 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Sunday 31st January 2021 filed on: 15th, February 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 31st January 2021 filed on: 15th, February 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 29th, January 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 31st January 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 31st, October 2019	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2019	resolution	Free Download (1 page)
SH01	4.00 GBP is the capital in company's statement on Monday 1st January 2018 filed on: 20th, February 2019	capital	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 31st January 2019 filed on: 14th, February 2019	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Thursday 31st January 2019 filed on: 14th, February 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 31st January 2019 filed on: 14th, February 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 31st January 2018 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 18th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 31st January 2017 filed on: 14th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 24th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 16th March 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 26th March 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on Wednesday 14th May 2014 from 10 D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW filed on: 14th, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 11th March 2014	capital
CH03	On Friday 1st February 2013 secretary's details were changed filed on: 11th, March 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 29th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 25th, February 2010	annual return	Free Download (4 pages)
CH01	On Monday 30th November 2009 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On Monday 30th November 2009 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 19th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 30th April 2009 - Annual return with full member list filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 15th, September 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 12th May 2008 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
288b	On Friday 2nd March 2007 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On Friday 2nd March 2007 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288a	On Friday 2nd March 2007 New secretary appointed;new director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On Friday 2nd March 2007 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On Friday 2nd March 2007 New director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On Friday 2nd March 2007 Secretary resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288a	On Friday 2nd March 2007 New secretary appointed;new director appointed filed on: 2nd, March 2007	officers	Free Download (2 pages)
288b	On Friday 2nd March 2007 Secretary resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 31st, January 2007	incorporation	Free Download (15 pages)

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