Hooke Holdings Limited
- Company number
- 12446351
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Feb 2020
- Nature of business
- Other transportation support activities
- Corporate group
- Buko Traffic And Safety Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLIMORE, Mark Robert | Director | 2 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panoramic Growth Equity (Gp2) Llp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
18 Feb 2020 | 18 Nov 2024 |
| Mr Michael Wayne Montague | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Feb 2020 | 18 Nov 2024 |
| Buko Traffic And Safety Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £5,157,855 | 0 |
| 30 Sep 2023 | £5,363,594 | 0 |
| 30 Sep 2022 | £5,502,072 | 0 |
| 28 Feb 2022 | £5,502,086 | 0 |
| 28 Feb 2021 | £5,420,086 | 0 |
Connections
Owned by
Hooke Holdings Limited → Buko Traffic And Safety Limited
Controls
- Hooke Highways Limited (08149736)
Directors’ other companies
- GALLIMORE, Mark Robert - Director at Road Traffic Solutions Limited
- GALLIMORE, Mark Robert - Director at Diversion Traffic Management Limited
- GALLIMORE, Mark Robert - Director at Keltic Traffic Management Limited
- GALLIMORE, Mark Robert - Director at Hooke Highways Limited
- GALLIMORE, Mark Robert - Director at M & S Project And Consulting Ltd
- GALLIMORE, Mark Robert - Director at Buko Traffic And Safety Limited
- GALLIMORE, Mark Robert - Director at Road Traffic Solutions Holding Limited
Companies at the same address
- Diversion Traffic Management Limited (10893788)
- Hooke Highways Limited (08149736)