OpenCompanies

We Are The Hookup Limited

Company number
12702501
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2020
Nature of business
Other business support service activities n.e.c.

Registered office

Second Floor
5 Iron Gate
Derby
DE1 3FJ

Previous names

  • Derby Swap Shop Limited (until 13 Oct 2022)

Officers

NameRoleAppointedResigned
JACKSON, Dean Nathan Director 29 Jun 2020 18 Jun 2021
JONES, Gareth Evan Director 29 Jun 2020 18 Mar 2022
MARPLES, Lee Anthony Director 29 Jun 2020 21 Dec 2023
HAYWARD, Rachel Louise Director 29 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Dean Nathan Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Jun 2020 18 Jun 2021
Think3 Studio Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Jun 2020 21 Dec 2023
Ms Rachel Louise Hayward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
29 Jun 2020

Accounts

Year ended Net assets Employees
30 Jun 2025 -£3,937 0
30 Jun 2024 -£3,070 0
30 Jun 2023 -£1,689 0
30 Jun 2022 -£561 0
30 Jun 2021 -£8 0

Data