Company information:
Hook Midco 1 Limited (No: 12024209)
Address: 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
Status: Active
Incorporated: 30-May-2019
Accounts Next Due: 27-Mar-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RODERICK PETER JOSEPH GREEN ( DOB: May-1987 From: Apr-2021 )
Current Director: RODERICK PETER JOSEPH GREEN ( DOB: May-1987 From: Apr-2021 )
Current Director: RODERICK PETER JOSEPH GREEN ( DOB: May-1987 From: Apr-2021 )
Current Director: JOHN QUINTIN MCCALL ( DOB: Jul-1957 From: Oct-2019 )
Current Director: BENJAMIN RINCK ( DOB: Dec-1990 From: Apr-2024 )
Resigned Director: MELANIE ELISABETH CAMPBELL ( DOB: Feb-1993 From: Sep-2019 To: May-2022 )
Resigned Director: ALASTAIR KANE ( DOB: Jun-1971 From: Nov-2022 To: Mar-2024 )
Resigned Director: BEN LONG ( DOB: Jan-1981 From: May-2019 To: Apr-2021 )
Resigned Director: DOMINIC MCANASPIE ( DOB: Jan-1975 From: Oct-2019 To: Apr-2022 )
Resigned Director: JOHN QUINTIN MCCALL ( DOB: Jul-1957 From: Oct-2019 To: May-2020 )
Resigned Director: MARIA STRICKER ( DOB: Sep-1978 From: May-2020 To: Aug-2021 )
Resigned Director: RICHARD DAVID WOOTTEN ( DOB: Dec-1987 From: May-2019 To: Sep-2019 )
Persons of Significant Control:
Hook Topco Limited, 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-30)
Company Accounts Summary (£)
| Item | 19 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 0.0,1.0,0.0,1.0,0.0,1.0,1.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 0.0,1.0,0.0,1.0,0.0,1.0,1.0 | |||
| Current assets | 36,730,546 | 38,087,215 | 2,800 | 0.0,36730546.0,0.0,38087215.0,0.0,0.0,2800.0 | ||||
| Net current assets (liabilities) | 31,466,483 | 37,736,354 | -350,861 | -350,861 | 0.0,31466483.0,0.0,37736354.0,0.0,-350861.0,-350861.0 | |||
| Total assets less current liabilities | 31,466,484 | 37,736,355 | -350,860 | -350,860 | 0.0,31466484.0,0.0,37736355.0,0.0,-350860.0,-350860.0 | |||
| Net assets (liabilities) | -512,761 | -3,813,950 | -47,086,654 | -52,975,353 | 0.0,-512761.0,0.0,-3813950.0,0.0,-47086654.0,-52975353.0 | |||
| Equity / share capital and reserves | 1 | -512,761 | -512,761 | -3,813,950 | -3,813,950 | -47,086,654 | -52,975,353 | 1.0,-512761.0,-512761.0,-3813950.0,-3813950.0,-47086654.0,-52975353.0 |