Hook Wren Flats Limited

Active08063426 Private limited company
Incorporated
10 May 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2013
British
Born May 1971 (55)
Director · Appointed 10 May 2012
British
Born October 1970 (56)
Director · Appointed 10 May 2012
American
Born September 1952 (74)
Director · Appointed 10 May 2012
British
Born September 1968 (58)
Officer history (2 former)
13 February 2026
Resigned Santafe, Manuel as Director
15 April 2015
Resigned Stardata Business Services Limited as Corporate Secretary
7 February 2013
Appointed Bishnani, Zahir as Director
10 May 2012
Appointed Kulick, Landon Joseph as Director
10 May 2012
Appointed Mclain, Bruce Hardy as Director
10 May 2012
Appointed Phelps, Eric John as Director
10 May 2012
Appointed Stardata Business Services Limited as Corporate Secretary
10 May 2012
Appointed Santafe, Manuel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07890191

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£130,241
Debt Ratio
82%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £74,974 £77,753 £86,390 £95,946 £114,719 £130,241
Balance sheet detail
202520242023202220212020
Fixed Assets£693,043£711,650£730,272£748,911£767,570£786,254
Current Assets£28,356£33,254£33,972£54,362£28,383£36,070
Creditors (< 1 year)£63,158£62,185£60,298£58,883£60,200£89,350
Creditors (> 1 year)£528,000£568,000£608,000£658,000£658,000£658,000
Net Current Assets(£34,802)(£28,931)(£26,326)(£4,521)(£31,817)(£53,280)
Net Assets£130,241£114,719£95,946£86,390£77,753£74,974
Shareholder Funds£130,241£114,719£95,946£86,390£77,753£74,974

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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