Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Hook Holdings Limited
- Incorporated
- 26 August 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Beyfin Ltd
- Accounts type
- Total exemption full
- Address
- Ramsbury HouseCharnham LaneHungerfordRG17 0EY
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Beyfin Ltd
Corporate entity · Notified 1 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 112955
Oliver Frederick Verano Andlaw
Individual · Notified 1 June 2019
Has significant influence or control (as a trust)
British
Born July 1977 (49)
Gareth Andrew Cross
Individual · Notified 1 June 2019
Has significant influence or control (as a trust)
British
Born January 1983 (43)
Holdings 2
Companies where Hook Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (7)
1 June 2019
Ceased Jonathan David Evans — Has significant influence or control
1 June 2019
Ceased Albert Sherwin Johnson — Right to appoint and remove directors
14 March 2018
Ceased Beyfin Limited — Owns 75–100% of shares
14 March 2018
Ceased Beyfin Limited — Owns 25–50% of shares
22 December 2017
Ceased Die Bergblumen Stiftung — Owns 25–50% of shares
22 December 2017
Ceased Die Bergblumen Stiftung — Owns 25–50% of shares
26 October 2016
Ceased Caracasa Enterprises Limited — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£222,975)
- Cash
- £122,798
- Employees
- 1
- Debt Ratio
- 108%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,601 | £27,600 | £100 | £100 | £190 | |
| Current Assets | £2,882,712 | £1,941,286 | £1,970,771 | £962,804 | £945,441 | £969,601 |
| Debtors | £2,759,914 | £1,949,131 | £934,508 | £911,068 | £897,039 | |
| Cash | £122,798 | £269,587 | £21,640 | £28,296 | £34,373 | £72,562 |
| Creditors (< 1 year) | £2,317 | £2,690 | £770 | £13,365 | ||
| Creditors (> 1 year) | £2,069,888 | £938,298 | £908,298 | £908,298 | ||
| Net Current Assets | £2,879,570 | £1,938,969 | £1,968,448 | £960,114 | £944,671 | £956,236 |
| Net Assets | (£222,975) | (£103,319) | (£84,846) | £21,916 | £36,473 | £48,128 |
| Shareholder Funds | £21,916 | £36,473 | £48,128 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 22 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 22 April 2026 | Notification of a person with significant control | |||
| 21 April 2026 | Registered office address changed | |||
| 20 April 2026 | Notification of a person with significant control |
Some other companies at this address
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