Company number 04035169
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 1,000
. The most likely internet sites of HOOK CONSTRUCTION LIMITED are www.hookconstruction.co.uk, and www.hook-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and five months. Hook Construction Limited is a Private Limited Company.
The company registration number is 04035169. Hook Construction Limited has been working since 17 July 2000.
The present status of the company is Active. The registered address of Hook Construction Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. The company`s financial liabilities are £340.09k. It is £61.52k against last year. The cash in hand is £11.94k. It is £3.1k against last year. And the total assets are £699.44k, which is £269.02k against last year. HOOK, Pamela is a Secretary of the company. HOOK, Colin Richard is a Director of the company. HOOK, Pamela is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
hook construction Key Finiance
LIABILITIES
£340.09k
+22%
CASH
£11.94k
+35%
TOTAL ASSETS
£699.44k
+62%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Persons With Significant Control
Mr Colin Richard Hook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Hook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOOK CONSTRUCTION LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
19 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Director's details changed for Mr Colin Richard Hook on 28 January 2015
...
... and 35 more events
16 Mar 2001
New secretary appointed;new director appointed
16 Mar 2001
New director appointed
16 Mar 2001
Ad 17/07/00--------- £ si 9@1=9 £ ic 1/10
16 Aug 2000
Registered office changed on 16/08/00 from: somers mounts hill cranbrook road, benenden cranbrook kent TN17 4ET
17 Jul 2000
Incorporation