Company number 10348554
Status Active
Incorporation Date 26 August 2016
Company Type Private Limited Company
Address DEVONSHIRE HOUSE OFFICE 116, AVIARY COURT, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration five events have happened. The last three records are Registered office address changed from 106 Devonshire House Avery Court Basingstoke Hampshire RG24 8PE United Kingdom to Devonshire House Office 116 Aviary Court Basingstoke Hampshire RG24 8PE on 16 December 2016; Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 106 Devonshire House Avery Court Basingstoke Hampshire RG24 8PE on 16 December 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of HOOK HOLDINGS LIMITED are www.hookholdings.co.uk, and www.hook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Bramley (Hants) Rail Station is 3.5 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 9.4 miles; to Alton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hook Holdings Limited is a Private Limited Company.
The company registration number is 10348554. Hook Holdings Limited has been working since 26 August 2016.
The present status of the company is Active. The registered address of Hook Holdings Limited is Devonshire House Office 116 Aviary Court Basingstoke Hampshire United Kingdom Rg24 8pe. . COMPTON, Bruce is a Director of the company. JOHNSON, Albert Sherwin is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Beyfin Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Die Bergblumen Stiftung
Notified on: 26 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Die Bergblumen Stiftung
Notified on: 26 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caracasa Enterprises Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOOK HOLDINGS LIMITED Events
16 Dec 2016
Registered office address changed from 106 Devonshire House Avery Court Basingstoke Hampshire RG24 8PE United Kingdom to Devonshire House Office 116 Aviary Court Basingstoke Hampshire RG24 8PE on 16 December 2016
16 Dec 2016
Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 106 Devonshire House Avery Court Basingstoke Hampshire RG24 8PE on 16 December 2016
21 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Aug 2016
Incorporation
Statement of capital on 2016-08-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)