OpenCompanies

Hook Holdings Limited

Company number
10348554
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
National Magazine Company Limited(the) (34 companies)

Registered office

Ramsbury House
Charnham Lane
Hungerford
RG17 0EY

Control

NameNature of controlNotifiedCeased
Caracasa Enterprises Limited Ownership Of Shares 25 To 50 Percent 26 Aug 2016 26 Oct 2016
Die Bergblumen Stiftung Ownership Of Shares 25 To 50 Percent 26 Aug 2016 22 Dec 2017
Die Bergblumen Stiftung Ownership Of Shares 25 To 50 Percent 26 Aug 2016 22 Dec 2017
Beyfin Limited Ownership Of Shares 75 To 100 Percent 22 Dec 2017 14 Mar 2018
Beyfin Limited Ownership Of Shares 25 To 50 Percent 26 Oct 2016 14 Mar 2018
Mr Jonathan David Evans Significant Influence Or Control 14 Mar 2018 1 Jun 2019
Mr Albert Sherwin Johnson Right To Appoint And Remove Directors 26 Aug 2016 1 Jun 2019
Beyfin Ltd Ownership Of Shares 75 To 100 Percent 1 Jun 2019
Mr Oliver Frederick Verano Andlaw Significant Influence Or Control As Trust 1 Jun 2019
Mr Gareth Andrew Cross Significant Influence Or Control As Trust 1 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£222,975 £122,798 1
31 Mar 2024 -£103,319 £269,587 1
31 Mar 2023 -£84,846 £21,640 1
31 Dec 2021 £21,916 £28,296 0
31 Dec 2020 £36,473 £34,373 0
31 Dec 2019 £48,128 £72,562 -
31 Dec 2018 -£7,247 £6,767 -
31 Dec 2017 -£290 - -

Connections

Owned by

Hook Holdings Limited → National Magazine Company Limited(the)

Controls

Companies at the same address

Data