# Hooke Holdings Limited

## Details

- **Company number:** [12446351](https://find-and-update.company-information.service.gov.uk/company/12446351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2020
- **Registered office:** UNIT 6 GREYSTONES YARD, NOTTINGHILL WAY, LOWER WEARE, BS26 2JU
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [Buko Traffic And Safety Limited](/group/90125) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLIMORE, Mark Robert | director | 2 Oct 2025 |  |



## Control

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



## 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 |



## Owned by

Hooke Holdings Limited → [Buko Traffic And Safety Limited](/company/14982028)



## Controls

- [Hooke Highways Limited](/company/08149736) (08149736)



## Directors' other companies

- [GALLIMORE, Mark Robert](/person/6300779) - director at [Road Traffic Solutions Limited](/company/05008552)
- [GALLIMORE, Mark Robert](/person/6300779) - director at [Diversion Traffic Management Limited](/company/10893788)
- [GALLIMORE, Mark Robert](/person/6300779) - director at [Keltic Traffic Management Limited](/company/10521684)
- [GALLIMORE, Mark Robert](/person/6300779) - director at [Hooke Highways Limited](/company/08149736)
- [GALLIMORE, Mark Robert](/person/6300779) - director at [M & S Project And Consulting Ltd](/company/16404112)
- [GALLIMORE, Mark Robert](/person/6300779) - director at [Buko Traffic And Safety Limited](/company/14982028)
- [GALLIMORE, Mark Robert](/person/6300779) - director at [Road Traffic Solutions Holding Limited](/company/11489225)



## Companies at the same address

- [Diversion Traffic Management Limited](/company/10893788) (10893788)
- [Hooke Highways Limited](/company/08149736) (08149736)