# Hookipa Holdings Limited

## Details

- **Company number:** [04443827](https://find-and-update.company-information.service.gov.uk/company/04443827)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2002
- **Registered office:** UNIT 1 TREMLETTS BOATYARD, ODHAMS WHARF, TOPSHAM, EX3 0PB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | - |




## Controls

- [Hookipa Developments Limited](/company/04443811) (04443811)



## Directors' other companies

- [BAILEY, Andrew William](/person/7688800) - director at [AB Special Projects Limited](/company/05233483)
- [BAILEY, Andrew William](/person/7688800) - director at [Grand Tor Limited](/company/10201130)
- [BAILEY, Andrew William](/person/7688800) - director at [Hookipa Developments Limited](/company/04443811)



## Companies at the same address

- [Hookipa Developments Limited](/company/04443811) (04443811)