Hook Mason Limited
04551067 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-07-31 in 42 days
- Confirmation statement
- last made up 2025-10-02 · next due 2026-10-16
Registered office
Studio 2 Thorn Office CentreRotherwas
Hereford
Herefordshire
Hr2 6jt
Peer comparison
Compared against 317 UK companies in SIC 71111 (Architectural activities) within the Small bracket (£100k–£1M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 317 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Oct 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 | Oct 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2,902
↓50.6%
|
£5,872
↓35.7%
|
£9,139
↓28.1%
|
£12,717
↓27.8%
|
£17,609
|
| Current assets |
£263,451
↓16.6%
|
£315,823
↓3.9%
|
£328,762
↑37.5%
|
£239,020
↓24.2%
|
£315,260
|
| Cash |
£161,165
↓25.6%
|
£216,681
↑13.4%
|
£191,050
↑46.4%
|
£130,489
↓37.2%
|
£207,765
|
| Debtors |
£102,286
↑3.2%
|
£99,142
↓28.0%
|
£137,712
↑26.9%
|
£108,531
↑1.0%
|
£107,495
|
| Net current assets |
£172,890
↓14.6%
|
£202,354
↓9.1%
|
£222,700
↑62.6%
|
£136,991
↓19.1%
|
£169,297
|
| Net assets |
£160,792
↓7.2%
|
£173,226
↓2.0%
|
£176,839
↑139.0%
|
£73,991
↓18.1%
|
£90,378
|
| Equity |
£160,792
↓7.2%
|
£173,226
↓2.0%
|
£176,839
↑139.0%
|
£73,991
↓18.1%
|
£90,378
|
| Other | |||||
| Average employees |
9
↓10.0%
|
10
↓9.1%
|
11
↓8.3%
|
12
→0.0%
|
12
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Woodall, Christopher Michael John · Director appointed 2002-10-11
- Burford, Philip John · Director appointed 2002-10-11 resigned 2022-12-21
- Baume, David Frederick · Director appointed 2006-11-01 resigned 2020-12-18
- Gore, Peter Michael · Director appointed 2015-10-27 resigned 2019-03-22
- Lamb, Richard William · Director appointed 2002-10-11 resigned 2018-10-31
- Mason, Hugo · Director appointed 2002-10-11 resigned 2007-10-31
- Middleton, Trudie · Secretary appointed 2002-10-11 resigned 2004-10-19
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-10-02 resigned 2002-10-11
- Instant Companies Limited · Corporate Nominee Director appointed 2002-10-02 resigned 2002-10-11
People with significant control (5)
-
Mr Philip John Burford Ceased 2022-12-21Individual Psc · British · resident in United Kingdom · born 7/1962 · notified 2019-03-22Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Christopher Michael John Woodall Ceased 2022-12-21Individual Psc · British · resident in United Kingdom · born 1/1964 · notified 2019-03-22Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr David Frederick Baume Ceased 2020-12-18Individual Psc · British · resident in United Kingdom · born 6/1959 · notified 2019-03-22Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Persons-With-Significant-Control-Statement Ceased 2019-03-22Persons With Significant Control Statement · notified 2016-10-02
-
Hook Mason Holdings Ltd ActiveCorporate Entity Psc · notified 2022-12-21Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Lloyds Tsb Bank PLCCreated 2009-10-30Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Recent filings (15)
- 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-13 Accounts with accounts type unaudited abridged AA Accounts
- 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-11 Accounts with accounts type unaudited abridged AA Accounts
- 2023-10-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-29 Cessation of a person with significant control PSC07 PSC
- 2023-09-28 Notification of a person with significant control PSC02 PSC
- 2023-09-28 Cessation of a person with significant control PSC07 PSC
- 2023-07-05 Accounts with accounts type unaudited abridged AA Accounts
- 2022-12-21 Termination director company with name termination date TM01 Officers
- 2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-29 Accounts with accounts type unaudited abridged AA Accounts
- 2021-10-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-04-19 Total-exemption-full accounts AA Accounts
- 2021-03-16 Capital return purchase own shares (paper) SH03 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register