Hook Swim School and Aqua Centre Limited

Proposed for strike-off05354090 Private limited company
Incorporated
5 February 2005 (21 years)
Industry
Sports and recreation education (85510)
Directors
Catherine Huyuk
Owned by
Malcolm Benjamin Mcmichael
Accounts type
Total exemption full
Address
7 Hook Swim School
Hawkhurst Gardens
Chessington
KT9 1AH

Filing status

Accounts due
28 February 2025
Last accounts
31 May 2023
Conf. stmt due
1 January 2025
Last conf. stmt
18 December 2023

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Huyuk, Catherine
Director · Appointed 25 October 2019
British
Born June 1984 (42)
Officer history (8 former)
28 February 2024
Resigned Huyuk, Murat as Director
14 June 2021
Resigned Travina, Elena as Director
2 December 2020
Appointed Huyuk, Murat as Director
25 October 2019
Resigned Florin, David Paul as Director
25 October 2019
Resigned Florin, David Paul as Secretary
25 October 2019
Appointed Huyuk, Catherine as Director
25 October 2019
Resigned Florin, Karen as Director
25 October 2019
Appointed Travina, Elena as Director
28 April 2006
Resigned Emby, Corinne Alison as Secretary
28 April 2006
Appointed Florin, David Paul as Secretary
27 May 2005
Appointed Florin, David Paul as Director
5 February 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
5 February 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
5 February 2005
Appointed Emby, Corinne Alison as Secretary
5 February 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
5 February 2005
Appointed Florin, Karen as Director
5 February 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Malcolm Benjamin Mcmichael
Individual · Notified 1 June 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1980 (46)
Former controllers (2)
1 June 2025
Ceased Swimland Ltd — Owns 75–100% of shares
25 October 2019
Ceased Karen Florin — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2023 · total exemption full accounts

Net Assets
£71,368
Cash
£39,064
Employees
13
Debt Ratio
83%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 £2,014 £126,345 £71,368
Balance sheet detail
2023202220212020
Fixed Assets£206,526£210,125£213,061£217,803
Current Assets£206,093£171,439£219,769£62,489
Debtors£165,076£161,713£187,038£13,224
Cash£39,064£8,806£31,816£48,375
Creditors (< 1 year)£200,560£191,080£65,155£229,443
Net Current Assets£5,533(£19,641)£154,614(£166,954)
Net Assets£71,368£126,345£2,014
Shareholder Funds£71,368£126,345£2,014£50,849

Filings

Filing history not loaded yet. See it on Companies House

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