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WE ARE THE HOOKUP LIMITED (12702501)

WE ARE THE HOOKUP LIMITED (12702501) is an active UK company. incorporated on 29 June 2020. with registered office in Derby. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WE ARE THE HOOKUP LIMITED has been registered for 5 years. Current directors include HAYWARD, Rachel Louise.

Company Number
12702501
Status
active
Type
ltd
Incorporated
29 June 2020
Age
5 years
Address
Second Floor, Derby, DE1 3FJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HAYWARD, Rachel Louise
SIC Codes
82990

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Introduction
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WE ARE THE HOOKUP LIMITED

WE ARE THE HOOKUP LIMITED is an active company incorporated on 29 June 2020 with the registered office located in Derby. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WE ARE THE HOOKUP LIMITED was registered 5 years ago.(SIC: 82990)

Status

active

Active since 5 years ago

Company No

12702501

LTD Company

Age

5 Years

Incorporated 29 June 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 14 August 2025 (7 months ago)

Next Due

Due by 12 July 2026
For period ending 28 June 2026

Previous Company Names

DERBY SWAP SHOP LIMITED
From: 29 June 2020To: 13 October 2022
Contact
Address

Second Floor 5 Iron Gate Derby, DE1 3FJ,

Timeline

9 key events • 2020 - 2023

Funding Officers Ownership
Company Founded
Jun 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Owner Exit
Jun 21
Director Left
Jun 21
Director Left
Mar 22
Owner Exit
Dec 23
Director Left
Dec 23
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

HAYWARD, Rachel Louise

Active
5 Iron Gate, DerbyDE1 3FJ
Born June 1972
Director
Appointed 29 Jun 2020

JACKSON, Dean Nathan

Resigned
5 Iron Gate, DerbyDE1 3FJ
Born August 1970
Director
Appointed 29 Jun 2020
Resigned 18 Jun 2021

JONES, Gareth Evan

Resigned
5 Iron Gate, DerbyDE1 3FJ
Born March 2000
Director
Appointed 29 Jun 2020
Resigned 18 Mar 2022

MARPLES, Lee Anthony

Resigned
5 Iron Gate, DerbyDE1 3FJ
Born January 1985
Director
Appointed 29 Jun 2020
Resigned 21 Dec 2023

Persons with significant control

3

1 Active
2 Ceased

Think3 Studio Limited

Ceased
5 Iron Gate, DerbyDE1 3FJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2020
Ceased 21 Dec 2023

Mr Dean Nathan Jackson

Ceased
5 Iron Gate, DerbyDE1 3FJ
Born August 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2020
Ceased 18 Jun 2021

Ms Rachel Louise Hayward

Active
5 Iron Gate, DerbyDE1 3FJ
Born June 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 29 Jun 2020
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Micro Entity
23 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2024
AAAnnual Accounts
Change To A Person With Significant Control
21 December 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2023
AAAnnual Accounts
Certificate Change Of Name Company
13 October 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Confirmation Statement With Updates
29 July 2021
CS01Confirmation Statement
Change To A Person With Significant Control
24 June 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2020
AP01Appointment of Director
Incorporation Company
29 June 2020
NEWINCIncorporation