Introduction
Watch Company
H
HOOKWOOD HOLDINGS LIMITED
HOOKWOOD HOLDINGS LIMITED is an active company incorporated on 27 July 2021 with the registered office located in Leatherhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HOOKWOOD HOLDINGS LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13533564
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Hookwood House Shere Road West Horsley Leatherhead, KT24 6ET,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX England
From: 16 February 2022To: 20 June 2022
130 Old Street London EC1V 9BD England
From: 27 July 2021To: 16 February 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
YATES, Katherine
ActiveShere Road, LeatherheadKT24 6ET
Born August 1974
Director
Appointed 27 Jul 2021
YATES, Katherine
Shere Road, LeatherheadKT24 6ET
Born August 1974
Director
27 Jul 2021
Active
YATES, Michael Brian
ActiveShere Road, LeatherheadKT24 6ET
Born April 1975
Director
Appointed 27 Jul 2021
YATES, Michael Brian
Shere Road, LeatherheadKT24 6ET
Born April 1975
Director
27 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katherine Yates
ActiveShere Road, LeatherheadKT24 6ET
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2021
Mrs Katherine Yates
Shere Road, LeatherheadKT24 6ET
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2021
Active
Mr Michael Brian Yates
ActiveShere Road, LeatherheadKT24 6ET
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2021
Mr Michael Brian Yates
Shere Road, LeatherheadKT24 6ET
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2021
Active
Filing History
18
Description
Type
Date Filed
Document
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2022
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
6 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2021