Founded in 2016, Hook End, classified under reg no. 10133658 is an active company. Currently registered at Lakeview House CM12 0EQ, Billericay the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 9th May 2018 Hook End Limited is no longer carrying the name Vicarage Lane Developments.
The firm has one director. Jj H., appointed on 9 November 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Diane H., Terrence H. and others listed below. There were no ex secretaries.
| Office Address | Lakeview House |
| Office Address2 | 4 Woodbrook Crescent |
| Town | Billericay |
| Post code | CM12 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 10133658 |
| Date of Incorporation | Tue, 19th Apr 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 09 November 2022
The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Tdh Holdings Limited from Billericay, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Outings Lane Ltd that entered Billericay, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Terrence H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tdh Holdings Limited
Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 11780832 |
| Notified on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Outings Lane Ltd
Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 09762760 |
| Notified on | 6 October 2022 |
| Ceased on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terrence H.
| Notified on | 6 April 2017 |
| Ceased on | 6 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diane H.
| Notified on | 6 April 2017 |
| Ceased on | 6 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Vicarage Lane Developments | May 9, 2018 |
| Crown Lane | July 13, 2017 |
| Tysea Hill | January 24, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 | |
| Other | ||||||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | 100 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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