20 Hook Road Limited

Active04578124 Private limited company
Incorporated
31 October 2002 (24 years)
Industry
Other accommodation (55900)
Directors
Natasha Katrina Elizabeth Weglarz
Hina Uppal
Emily Carson
Accounts type
Total exemption full
Address
Flat C
20 Hook Road
Surbiton
KT6 5BH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Weglarz, Natasha Katrina Elizabeth
Director · Appointed 21 October 2024
British
Born April 1993 (33)
Uppal, Hina
Director · Appointed 17 September 2021
British
Born September 1978 (48)
Carson, Emily
Director · Appointed 20 March 2015
British
Born February 1990 (36)
Marszalek, Leszak
Director · Appointed 30 April 2012
Polish
Born December 1978 (47)
Foster, Michael Stephen
Director · Appointed 30 January 2004
British
Born October 1952 (74)
Officer history (15 former)
21 October 2024
Resigned Weglarz, Patricia as Director
21 October 2024
Appointed Weglarz, Natasha Katrina Elizabeth as Director
17 September 2021
Appointed Uppal, Hina as Director
17 September 2021
Resigned Stokes, Edward Cooper as Director
26 January 2016
Resigned Nagendra, Kunthavi as Director
26 January 2016
Appointed Stokes, Edward Cooper as Director
20 March 2015
Resigned Freeman, John Andrew as Director
20 March 2015
Appointed Carson, Emily as Director
31 March 2013
Resigned Herring, Theresa as Director
26 March 2013
Appointed Weglarz, Patricia as Director
28 February 2013
Resigned Nicolle, Thomas as Director
28 February 2013
Appointed Freeman, John Andrew as Director
28 February 2013
Resigned Nicolle, Thomas as Secretary
30 April 2012
Appointed Marszalek, Leszak as Director
30 April 2012
Resigned Harvey, Sheila Elizabeth as Director
31 October 2008
Resigned Harvey, Sheila Elizabeth as Secretary
31 October 2008
Appointed Nicolle, Thomas as Secretary
4 August 2007
Appointed Nicolle, Thomas as Director
4 August 2007
Appointed Nagendra, Kunthavi as Director
4 August 2007
Appointed Harvey, Sheila Elizabeth as Secretary
4 August 2007
Resigned Tedd, Pamela as Director
20 June 2007
Resigned Goodwin, Andrew Stephen as Secretary
30 April 2004
Appointed Harvey, Sheila Elizabeth as Director
30 April 2004
Resigned Farrell, Brendon as Director
30 January 2004
Appointed Foster, Michael Stephen as Director
30 January 2004
Appointed Herring, Theresa as Director
21 November 2002
Appointed Farrell, Brendon as Director
21 November 2002
Appointed Tedd, Pamela as Director
21 November 2002
Appointed Goodwin, Andrew Stephen as Secretary
21 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
31 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
31 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
17 September 2021
Ceased Edward Cooper Stokes — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£30,355
Cash
£2,260
Debt Ratio
4%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £30,973 £30,973 £29,763 £30,088 £29,854 £29,961 £30,355
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,295£29,295£29,295£29,295£29,295£29,295£29,295
Current Assets£2,260£3,766£2,559£793£468£3,282£2,968
Cash£2,260£3,766£2,559£793£468
Creditors (< 1 year)£1,604£1,290
Creditors (> 1 year)£1,200£3,100£2,000£0£0
Net Current Assets£2,260£3,766£2,559£793£468£1,678£1,678
Net Assets£30,355£29,961£29,854£30,088£29,763£30,973£30,973
Shareholder Funds£30,973£30,973

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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