# Hook Holdings Limited

## Details

- **Company number:** [10348554](https://find-and-update.company-information.service.gov.uk/company/10348554)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2016
- **Registered office:** RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, RG17 0EY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [National Magazine Company Limited(the)](/group/87887) (34 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |



## Owned by

Hook Holdings Limited → [National Magazine Company Limited(the)](/company/00112955)



## Controls

- [Augprop Limited](/company/15431205) (15431205)
- [Hook Estates Ltd](/company/09341906) (09341906)




## Companies at the same address

- [AFF Holdings Limited](/company/10351561) (10351561)
- [Augprop Limited](/company/15431205) (15431205)
- [Basil Properties Limited](/company/13419171) (13419171)
- [Beech Breaker Limited](/company/12134165) (12134165)
- [Cavprop1 Limited](/company/11951008) (11951008)
- [CRH Racing Limited](/company/10014556) (10014556)
- [Evans Capital Management Limited](/company/12620869) (12620869)
- [Hawthorn Advisory Limited](/company/12138183) (12138183)
- [Hedge Estate Contracting Limited](/company/10132527) (10132527)
- [Hook Estates Ltd](/company/09341906) (09341906)