Hookipa Holdings Limited

Active04443827 Private limited company
Incorporated
21 May 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew William Bailey
Accounts type
Total exemption full
Region
South West
Address
Unit 1 Tremletts Boatyard
Odhams Wharf
Topsham
EX3 0PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2002
British
Born August 1969 (57)
Officer history (4 former)
19 October 2012
Resigned Tharnthong, Charles Lerschai as Director
31 January 2008
Resigned Allington, Vaughn Lee as Secretary
27 May 2002
Appointed Tharnthong, Charles Lerschai as Director
21 May 2002
Appointed Bailey, Andrew William as Director
21 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 May 2002
Appointed Allington, Vaughn Lee as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Holdings 1

Companies where Hookipa Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 June 2020
Ceased Stephen Causley — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£99

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Cash£99£99£99£99£99£99£99
Net Current Assets£99£99£99£99£99£99£99
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates21 May 2026
30 June 2026Total exemption full accounts30 September 2025
30 June 2025Total exemption full accounts30 September 2024
18 June 2025Confirmation statement with updates21 May 2025
19 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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