James Hook Limited

Proposed for strike-off06143301 Private limited company
Incorporated
7 March 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Wales
Address
C/o Bevan Buckland LLP Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA

Filing status

Accounts due
28 February 2025
Last accounts
31 May 2023
Conf. stmt due
18 November 2024
Last conf. stmt
4 November 2023

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2007
British
Born June 1985 (41)
Officer history (4 former)
8 January 2009
Resigned Jones, Sian as Director
8 January 2009
Resigned Jones, Sian as Secretary
7 March 2007
Appointed Hook, James William as Director
7 March 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 March 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 March 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 March 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 March 2007
Appointed Jones, Sian as Director
7 March 2007
Appointed Jones, Sian as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 October 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Uk
Reg. no. 10379601
Former controllers (2)
27 November 2023
Ceased James William Hook — Owns 25–50% of shares (as a firm)
27 November 2023
Ceased Kimberley Joanne Hook — Owns 25–50% of shares (as a firm)

Financials

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

Employees
1

Trend

Employees
0 1 2020 2021 2023 1 0 1
Balance sheet detail
202320212020
Fixed Assets£1£1
Current Assets£3,507£20,222
Debtors£2,497£19,354
Cash£1,010£868
Creditors (< 1 year)£150,154£3,348£18,455
Net Current Assets£159£1,767
Shareholder Funds£160£1,768

Filings

Filing history not loaded yet. See it on Companies House

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