Hookipa Holdings Limited
- Company number
- 04443827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2002
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Andrew William | Director | 21 May 2002 | |
| THARNTHONG, Charles Lerschai | Director | 27 May 2002 | 19 Oct 2012 |
| ALLINGTON, Vaughn Lee | Secretary | 21 May 2002 | 31 Jan 2008 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 21 May 2002 | 21 May 2002 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 21 May 2002 | 21 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew William Bailey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Stephen Causley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Jun 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £99 | 0 |
| 30 Sep 2024 | £99 | 0 |
| 30 Sep 2023 | £99 | 0 |
| 30 Sep 2022 | £99 | 0 |
| 30 Sep 2021 | £99 | 0 |
| 30 Sep 2020 | £99 | 0 |
| 30 Sep 2019 | £99 | 0 |
| 30 Sep 2018 | £99 | - |
| 30 Sep 2017 | £99 | - |
| 30 Sep 2016 | £99 | - |
| 30 Sep 2015 | £99 | - |
| 30 Sep 2014 | £1 | - |
| 30 Sep 2013 | £1 | - |
| 30 Sep 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
Connections
Controls
- Hookipa Developments Limited (04443811)
Directors’ other companies
- BAILEY, Andrew William - Director at AB Special Projects Limited
- BAILEY, Andrew William - Director at Grand Tor Limited
- BAILEY, Andrew William - Director at Hookipa Developments Limited
Companies at the same address
- Hookipa Developments Limited (04443811)