Hookson Limited

Company details

Type

Private Limited Company

Incorporated

2001-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 228 days

Confirmation statement

last made up 2026-04-11 · next due 2027-04-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (11)

• Jones, Marc · Director appointed 2014-01-02
• Bell, Adrian Edward Robert · Director appointed 2007-05-17
• Mfmac Secretaries Limited · Corporate Secretary appointed 2006-01-31
• Hook, Bryan · Director appointed 2002-03-22
• Grumbridge, Malcolm Christopher · Director appointed 2001-05-18
• Askins, Naomi Charlotte Jane · Director appointed 2008-01-15 resigned 2025-10-10
• Hatton-Penman, Justin · Director appointed 2006-12-31 resigned 2009-08-19
• Huckell, David · Director appointed 2006-05-09 resigned 2007-08-01
• Carroll, June · Director appointed 2004-12-20 resigned 2006-01-31
• Dobson, Jason · Director appointed 2002-07-01 resigned 2004-10-11
• Morton Fraser · Corporate Director appointed 2001-04-02 resigned 2001-05-18

People with significant control (3)

• Bryan Hook Ceased 2017-04-02
  Individual Psc · British · resident in Scotland · born 1/1967 · notified 2017-04-02
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Bryan Hook Ceased 2017-04-02
  Individual Psc · British · resident in United Kingdom · born 1/1967 · notified 2017-04-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Bryan Hook Active
  Individual Psc · British · resident in United Kingdom · born 1/1967 · notified 2017-04-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-06-05 · satisfied 2026-04-10
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-10 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-27 Cessation of a person with significant control PSC07 PSC
• 2026-01-27 Notification of a person with significant control PSC01 PSC
• 2026-01-27 Cessation of a person with significant control PSC07 PSC
• 2026-01-27 Notification of a person with significant control PSC01 PSC
• 2025-12-17 Total-exemption-full accounts AA Accounts
• 2025-10-22 Termination director company with name termination date TM01 Officers
• 2025-10-09 Director details changed CH01 Officers
• 2025-10-09 Director details changed CH01 Officers
• 2025-06-05 Change corporate secretary company with change date CH04 Officers
• 2025-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-29 Micro-entity accounts AA Accounts
• 2024-10-16 Change registered office address company with date old address new address AD01 Address
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.