Hooke Holdings Limited

Overview

Legal name

HOOKE HOLDINGS LIMITED

Region

South West England

Registered address

UNIT 6 GREYSTONES YARD

NOTTINGHILL WAY

LOWER WEARE

SOMERSET

UNITED KINGDOM

BS26 2JU

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller Controls 2

Company Active LTD

Hooke Holdings Limited

CRN 12446351

Direct controller Active LTD

BUKO Traffic and Safety Limited

CRN 14982028

Intermediate controller Active LTD

Equistone Partners Europe Limited

CRN 01125740

Intermediate controller Active LTD

Equistone Private Equity Limited

CRN 07466501

Ultimate controller Active LLP

Equistone LLP

CRN OC360196

Latest accounts

Financial period: 1 Oct 2023 to 31 Dec 2024

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

-£117,374

Employees

Company events

Reference milestones and recent Companies House filing stream events.

15 events

19 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

05 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

22 Nov

2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDU2ODMwM2FkaXF6a2N4

Published 22 Nov 2024 09:42

21 Nov

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0NDQ1MjA2M2FkaXF6a2N4

Published 21 Nov 2024 03:08

21 Nov

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0NDQ0OTcxNmFkaXF6a2N4

Published 21 Nov 2024 02:49

21 Nov

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0NDQ0OTQ2M2FkaXF6a2N4

Published 21 Nov 2024 02:47

21 Nov

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0NDQ0OTQxMmFkaXF6a2N4

Published 21 Nov 2024 02:47

21 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDQ0OTM2NGFkaXF6a2N4

Published 21 Nov 2024 02:46

21 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDQ0OTE0M2FkaXF6a2N4

Published 21 Nov 2024 02:44

21 Nov

2024

Change Account Reference Date Company Current Extended

Accounts Analysed

AA01 | Transaction MzQ0NDQ0ODcyOWFkaXF6a2N4

Published 21 Nov 2024 02:41

20 Nov

2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQ0NDA4ODQwMGFkaXF6a2N4

Published 20 Nov 2024 02:10

02 Mar

2020

Capital Allotment Shares

Capital

SH01 | Transaction MzI1ODcxMTg1NmFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 03:19

06 Feb

2020

Incorporated

Inception

Company registered at Companies House