HOOK MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
HOOK MIDCO 1 LIMITED
COMPANY NUMBER
12024209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOOK TOPCO LIMITED | Active - Accounts Filed | View Report |
| HOOK MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| HOOK MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Benjamin Rinck (932201671) Appointed |
Credit Risk Overview
Want to learn more about HOOK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOOK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOOK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/04/2024 - Present (7 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Benjamin Rinck (932201671) Appointed |
| 12/04/2024 | Alastair Kane (930238044) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Roderick Peter Joseph Green (930508196) Appointed |
| 21/11/2022 | New Board Member Alastair Kane (930238044) Appointed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 27/05/2022 | Melanie Elisabeth Campbell (926320718) has left the board |
| 06/05/2022 | Dominic McAnaspie (922635505) has left the board |
| 31/03/2022 | New Confirmation Statement filed |
| 24/11/2021 | Maria Stricker (917965450) has left the board |
| 24/11/2021 | Maria Stricker (917965450) has left the board |
| 24/11/2021 | Maria Stricker (917965450) has left the board |
| 24/11/2021 | Maria Stricker (917965450) has left the board |
| 19/10/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | John Quintin McCall (908732615) has left the board |
| 19/05/2020 | New Board Member Maria Stricker (917965450) Appointed |
| 19/03/2020 | Change in Reg. Office |
| 20/11/2019 | John Quintin McCall (926424897) has left the board |
| 20/11/2019 | New Board Member John Quintin McCall (908732615) Appointed |
| 13/11/2019 | New Board Member John Quintin McCall (926424897) Appointed |
| 13/11/2019 | New Board Member Dominic McAnaspie (922635505) Appointed |
| 11/10/2019 | Richard David Wootten (920410479) has left the board |
| 11/10/2019 | New Board Member Melanie Elisabeth Campbell (926320718) Appointed |
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