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Hook Holdings Limited

Adresa
Search House
Charnham Lane
Hungerford
RG17 0EY
VAT ID (DIČ) no VAT ID available
Company No. 10348554 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Beyfin Ltd Status: Active Notified: 01/06/2019 Companies House Number: 00112955 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Beyfin Limited Status: Ceased Notified: 22/12/2017 Ceased: 14/03/2018 Companies House Number: 00112955 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Beyfin Limited Status: Ceased Notified: 26/10/2016 Ceased: 14/03/2018 Companies House Number: 00112955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Caracasa Enterprises Limited Status: Ceased Notified: 26/08/2016 Ceased: 26/10/2016 Companies House Number: 01795131 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Die Bergblumen Stiftung Status: Ceased Notified: 26/08/2016 Ceased: 22/12/2017 Companies House Number: Fl0002410106-5 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Die Bergblumen Stiftung Status: Ceased Notified: 26/08/2016 Ceased: 22/12/2017 Companies House Number: Fl0002410106-5 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Evans, Jonathan David Status: Ceased Notified: 14/03/2018 Ceased: 01/06/2019 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
  • Johnson, Albert Sherwin Status: Ceased Notified: 26/08/2016 Ceased: 01/06/2019 Date of Birth: 12/1952 Nature of Control
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Evans, Jonathan David Hungerford, England Status: Active Notified: 23/12/2020 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Andeva (Gastronomy) LTD | The Oxford Blue Status: Active Notified: 17/11/2016 Companies House Number: 09355313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Augprop Limited Status: Active Notified: 15/10/2024 Companies House Number: 15431205 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hook Estates LTD Status: Active Notified: 17/11/2016 Companies House Number: 09341906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sustain Brokers Limited Status: Ceased Notified: 24/10/2022 Ceased: 17/05/2023 Companies House Number: 14309360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sustain Reporting Services Limited Status: Ceased Notified: 21/02/2023 Ceased: 17/05/2023 Companies House Number: 14678542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more