Hookedge Limited in 6 Bevis Marks LONDON

Hookedge Limited LONDON

Hookedge started in year 1997 as Private Limited Company with registration number 03367100. The Hookedge company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at C/o Browne Jacobson Llp. Postal code: EC3A 7BA.

The company has 4 directors, namely Hoi C., Sunil T. and Ying C. and others. Of them, Siu L. has been with the company the longest, being appointed on 1 May 2008 and Hoi C. has been with the company for the least time - from 31 March 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hookedge Limited Address / Contact

Office Address	C/o Browne Jacobson Llp
Office Address2	6 Bevis Marks
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03367100
Date of Incorporation	Thu, 8th May 1997
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Hoi C.

Position: Director

Appointed: 31 March 2020

Sunil T.

Position: Director

Appointed: 11 August 2015

Ying C.

Position: Director

Appointed: 28 August 2008

Siu L.

Position: Director

Appointed: 01 May 2008

Simon L.

Position: Director

Appointed: 26 October 2009

Resigned: 07 May 2015

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 28 August 2008

Resigned: 01 January 2022

Peter R.

Position: Director

Appointed: 03 July 2008

Resigned: 28 August 2008

Romolo C.

Position: Secretary

Appointed: 20 May 2008

Resigned: 03 October 2008

Romolo C.

Position: Director

Appointed: 20 May 2008

Resigned: 28 August 2008

Borge A.

Position: Director

Appointed: 13 May 2008

Resigned: 21 May 2008

Robert L.

Position: Director

Appointed: 01 May 2008

Resigned: 26 October 2009

Investia Nominee Services Limited

Position: Corporate Secretary

Appointed: 29 April 2008

Resigned: 21 May 2008

Robert L.

Position: Director

Appointed: 06 June 2006

Resigned: 01 May 2008

Siu L.

Position: Director

Appointed: 06 June 2006

Resigned: 01 May 2008

Sunil T.

Position: Director

Appointed: 06 June 2006

Resigned: 24 April 2008

Andrew O.

Position: Director

Appointed: 03 May 2005

Resigned: 06 June 2006

Richard T.

Position: Director

Appointed: 11 February 2005

Resigned: 06 June 2006

Peter S.

Position: Director

Appointed: 09 January 2004

Resigned: 31 March 2020

Peter S.

Position: Secretary

Appointed: 09 January 2004

Resigned: 29 April 2008

Kevin S.

Position: Secretary

Appointed: 27 March 2003

Resigned: 09 January 2004

John S.

Position: Secretary

Appointed: 01 June 2000

Resigned: 27 March 2003

Patrick C.

Position: Director

Appointed: 02 June 1997

Resigned: 31 January 2023

Anthony B.

Position: Secretary

Appointed: 02 June 1997

Resigned: 01 June 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 1997

Resigned: 30 May 1997

London Law Services Limited

Position: Nominee Director

Appointed: 08 May 1997

Resigned: 30 May 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Ying Nam C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ying Nam C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 30th, November 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 8th May 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (24 pages)
SH01	3210204.35 GBP is the capital in company's statement on Tuesday 7th June 2016	capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 8th May 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (23 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 18th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 8th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (24 pages)
SH01	3210204.35 GBP is the capital in company's statement on Wednesday 4th June 2014	capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 11th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 8th May 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (24 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 8th May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (24 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 8th May 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (24 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 19th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 8th May 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (22 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Saturday 6th June 2009 filed on: 6th, June 2009	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 2nd, June 2009	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 15th, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 13th August 2008 filed on: 13th, August 2008	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 16th June 2007 filed on: 16th, June 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 16th June 2007 filed on: 16th, June 2007	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 15th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 15th, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 30th, March 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th July 2004 filed on: 13th, July 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 16th May 2003 filed on: 16th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 16th May 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 16th May 2003 filed on: 16th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 16th May 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 10th July 2002 filed on: 10th, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 10th July 2002 filed on: 10th, July 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th June 2001 filed on: 27th, June 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th June 2001 filed on: 27th, June 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 9th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 9th, August 2000	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 13th July 2000 filed on: 13th, July 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 13th July 2000 filed on: 13th, July 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 17th June 1999 filed on: 17th, June 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 4th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 4th, January 1999	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 30th June 1998 filed on: 30th, June 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 30th June 1998 filed on: 30th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 23rd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 23rd, June 1997	accounts	Free Download (1 page)

Hookedge Limited LONDON

Hookedge Limited Address / Contact

Company Information / Profile

Company staff

Hoi C.

Sunil T.

Ying C.

Siu L.

Simon L.

Castlegate Secretaries Limited

Peter R.

Romolo C.

Romolo C.

Borge A.

Robert L.

Investia Nominee Services Limited

Robert L.

Siu L.

Sunil T.

Andrew O.

Richard T.

Peter S.

Peter S.

Kevin S.

John S.

Patrick C.

Anthony B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

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