Introduction
Watch Company
H
HOOKSOM LIMITED
HOOKSOM LIMITED is an active company incorporated on 6 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HOOKSOM LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14708115
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 February 2026 (1 month 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 5 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
149a, Stamford Hill, London Stamford Hill London, N16 5LL,
Previous Addresses
45 Stamford Hill London N16 5SR England
From: 18 March 2024To: 22 July 2024
141 Mount Pleasant Lane London E5 9JG England
From: 6 March 2023To: 18 March 2024
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRUNWALD, Aron
ActiveMount Pleasant Lane, LondonE5 9JG
Born January 1981
Director
Appointed 06 Mar 2023
GRUNWALD, Aron
Mount Pleasant Lane, LondonE5 9JG
Born January 1981
Director
06 Mar 2023
Active
BINETH, David
ResignedMount Pleasant Lane, LondonE5 9JG
Born January 1979
Director
Appointed 30 Oct 2023
Resigned 14 May 2025
BINETH, David
Mount Pleasant Lane, LondonE5 9JG
Born January 1979
Director
30 Oct 2023
Resigned 14 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bellvest Investments Ltd
Active149a Stamford Hill, LondonN16 5LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Oct 2023
Bellvest Investments Ltd
149a Stamford Hill, LondonN16 5LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Oct 2023
Active
Mr Aron Grunwald
CeasedMount Pleasant Lane, LondonE5 9JG
Born January 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Ceased 30 Oct 2023
Mr Aron Grunwald
Mount Pleasant Lane, LondonE5 9JG
Born January 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Mar 2023
Ceased 30 Oct 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
31 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023