Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Hookedge Limited
- Incorporated
- 8 May 1997 (29 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Hoi Kei ChengSunil TuliYing Nam Cheng
- Owned by
- Ying Nam Cheng
- Accounts type
- Small
- Region
- Greater London
- Address
- Browne Jacobson LLP6 Bevis MarksLondonEC3A 7BA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Cheng, Hoi Kei
Director · Appointed 31 March 2020
Chinese
Born June 1989 (37)
Tuli, Sunil
Director · Appointed 11 August 2015
Singaporean
Born February 1957 (69)
Cheng, Ying Nam
Director · Appointed 28 August 2008
British
Born November 1957
Li, Siu Ping
Director · Appointed 1 May 2008
Chinese
Born November 1962
Officer history (21 former)
31 January 2023
Resigned Cox, Patrick Lathbridge as Director
1 January 2022
31 March 2020
Appointed Cheng, Hoi Kei as Director
31 March 2020
11 August 2015
Appointed Tuli, Sunil as Director
7 May 2015
Resigned Low-Nang, Simon as Director
26 October 2009
Appointed Low-Nang, Simon as Director
26 October 2009
Resigned Lee, Robert as Director
3 October 2008
Resigned Cichero, Romolo as Secretary
28 August 2008
Resigned Cichero, Romolo as Director
28 August 2008
Resigned Riley, Peter as Director
28 August 2008
Appointed Cheng, Ying Nam as Director
28 August 2008
3 July 2008
Appointed Riley, Peter as Director
21 May 2008
Resigned Investia Nominee Services Limited as Corporate Secretary
21 May 2008
Resigned Andersen, Borge Hjort as Director
20 May 2008
Appointed Cichero, Romolo as Secretary
20 May 2008
Appointed Cichero, Romolo as Director
13 May 2008
Appointed Andersen, Borge Hjort as Director
1 May 2008
Resigned Li, Siu Ping as Director
1 May 2008
Resigned Lee, Robert as Director
1 May 2008
Appointed Li, Siu Ping as Director
1 May 2008
Appointed Lee, Robert as Director
29 April 2008
Appointed Investia Nominee Services Limited as Corporate Secretary
29 April 2008
24 April 2008
Resigned Tuli, Sunil as Director
6 June 2006
Appointed Tuli, Sunil as Director
6 June 2006
Appointed Lee, Robert as Director
6 June 2006
Appointed Li, Siu Ping as Director
6 June 2006
6 June 2006
3 May 2005
11 February 2005
9 January 2004
9 January 2004
Resigned Snowden, Kevin as Secretary
9 January 2004
27 March 2003
Appointed Snowden, Kevin as Secretary
27 March 2003
1 June 2000
1 June 2000
2 June 1997
2 June 1997
Appointed Cox, Patrick Lathbridge as Director
30 May 1997
30 May 1997
8 May 1997
8 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ying Nam Cheng
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1957
Filings
Filing history not loaded yet. See it on Companies House
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