Hooked on Books Limited

Active03897939 Private limited company
Incorporated
21 December 1999 (26 years)
Industry
Other accommodation (55900)
Directors
Gareth Archard Vaughan Williams
Owned by
John David Hook
Accounts type
Micro entity
Region
Greater London
Address
167 -169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
3 January 2027
Last accounts
3 April 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Gareth Archard Vaughan, Mr.
Director · Appointed 1 June 2025
British
Born November 1963
Barnacott, Margaret Clarkson Morrison
Secretary · Appointed 1 December 2023
Director · Appointed 6 January 2000
British
Born August 1950 (76)
Officer history (4 former)
1 June 2025
Appointed Williams, Gareth Archard Vaughan, Mr. as Director
1 December 2023
Appointed Barnacott, Margaret Clarkson Morrison as Secretary
1 December 2023
Resigned Hook, John David as Secretary
9 October 2023
Resigned Barnes, Thomas David, Doctor as Director
6 January 2000
Appointed Hook, John David as Director
6 January 2000
Appointed Barnes, Thomas David, Doctor as Director
6 January 2000
Appointed Hook, John David as Secretary
21 December 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 December 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 December 1999
Appointed London Law Services Limited as Corporate Nominee Director
21 December 1999
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 February 2024
Owns 25–50% of shares
British
Born August 1950 (76)
Former controllers (2)
15 September 2024
Ceased Thomas David Barnes — Owns 50–75% of shares
9 October 2023
Ceased David Thomas Barnes — Owns 50–75% of shares

Financials

Balance sheet as at 3 April 2025 · micro entity accounts

Net Assets
£1,337
Employees
2
Debt Ratio
100%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£29,480) (£13,145) (£8,473) (£6,705) £160 £1,337
Balance sheet detail
202520242023202220212020
Fixed Assets£405,000£405,000£360,165£360,330£465,540£465,540
Current Assets£96,875£6,295
Debtors£850
Cash£5,445£1,610£8,852£16,602£6,358
Creditors (< 1 year)£323,362£331,997£301,016£295,269£396,379£387,648
Creditors (> 1 year)£166,252£68,850£67,464£82,386£98,908£113,730
Net Current Assets(£226,487)(£325,702)(£299,406)(£286,417)(£379,777)(£381,290)
Net Assets£1,337£160(£6,705)(£8,473)(£13,145)(£29,480)
Shareholder Funds£1,337£160(£6,705)(£8,473)(£13,145)(£29,480)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
9 November 2026Registered office address changed
9 November 2026Registered office address changed
16 December 2025Micro company accounts3 April 2025
30 September 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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