Hook Swim School And Aqua Centre Limited
- Company number
- 05354090
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2005
- Nature of business
- Sports and recreation education
Registered office
Previous names
- Penguin Aqua Centre Limited (until 20 Jun 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 5 Feb 2005 | 5 Feb 2005 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 5 Feb 2005 | 5 Feb 2005 |
| EMBY, Corinne Alison | Secretary | 5 Feb 2005 | 28 Apr 2006 |
| FLORIN, David Paul | Secretary | 28 Apr 2006 | 25 Oct 2019 |
| FLORIN, David Paul | Director | 27 May 2005 | 25 Oct 2019 |
| FLORIN, Karen | Director | 5 Feb 2005 | 25 Oct 2019 |
| TRAVINA, Elena | Director | 25 Oct 2019 | 14 Jun 2021 |
| HUYUK, Murat | Director | 2 Dec 2020 | 28 Feb 2024 |
| HUYUK, Catherine | Director | 25 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Karen Florin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Oct 2019 |
| Swimland Ltd | Ownership Of Shares 75 To 100 Percent | 25 Oct 2019 | 1 Jun 2025 |
| Mr Malcolm Benjamin Mcmichael | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | £71,368 | £39,064 | 14 |
| 31 May 2022 | £126,345 | £8,806 | 14 |
| 31 May 2021 | £2,014 | £31,816 | 10 |
| 31 May 2020 | - | £48,375 | 14 |
| 31 May 2019 | - | £47,014 | 15 |
| 31 May 2018 | £24,139 | £15,678 | 14 |
| 31 May 2017 | £617 | - | - |
| 31 May 2016 | - | £22,074 | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |