We Are the Hookup Limited

Active12702501 Private limited company
Incorporated
29 June 2020 (6 years)
Previously known as
Derby Swap Shop Limited (until 13 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Rachel Louise Hayward
Owned by
Rachel Louise Hayward
Accounts type
Micro entity
Region
East Midlands
Address
Second Floor
5 Iron Gate
Derby
DE1 3FJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers

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

Officer details are public data from the Companies House register.

Hayward, Rachel Louise
Director · Appointed 29 June 2020
British
Born June 1972 (54)
Officer history (3 former)
21 December 2023
Resigned Marples, Lee Anthony as Director
18 March 2022
Resigned Jones, Gareth Evan as Director
18 June 2021
Resigned Jackson, Dean Nathan as Director
29 June 2020
Appointed Hayward, Rachel Louise as Director
29 June 2020
Appointed Jackson, Dean Nathan as Director
29 June 2020
Appointed Jones, Gareth Evan as Director
29 June 2020
Appointed Marples, Lee Anthony as Director

Ownership 1 active

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

Rachel Louise Hayward
Individual · Notified 29 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1972 (54)
Former controllers (2)
21 December 2023
Ceased Think3 Studio Limited — Owns 25–50% of shares
18 June 2021
Ceased Dean Nathan Jackson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£3,937)
Current Ratio
0.6x

Trend

Net Assets
(£4k) (£2k) £0 2021 2022 2023 2024 2025 (£8) (£561) (£1,689) (£3,070) (£3,937)
Balance sheet detail
20252024202320222021
Current Assets£5,701£11,551£25,506£2,687£508
Creditors (< 1 year)£9,638£14,621£27,195£3,248£516
Net Current Assets(£3,937)(£3,070)(£1,689)(£561)(£8)
Net Assets(£3,937)(£3,070)(£1,689)(£561)(£8)
Shareholder Funds(£3,937)(£3,070)(£1,689)(£561)(£8)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates28 June 2026
23 March 2026Micro company accounts30 June 2025
14 August 2025Confirmation statement with no updates28 June 2025
29 March 2025Micro company accounts30 June 2024
30 August 2024Confirmation statement with updates28 June 2024
Show all recent filings

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