HOOK MASON LIMITED - HEREFORD


Company Profile Company Filings

Overview

HOOK MASON LIMITED is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Active.
HOOK MASON LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551067. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2025.

HOOK MASON LIMITED - HEREFORD

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

STUDIO 2 THORN OFFICE CENTRE
HEREFORD
HEREFORDSHIRE
HR2 6JT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL JOHN WOODALL Jan 1964 British Director 2002-10-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-02 UNTIL 2002-10-11 RESIGNED
MR HUGO MASON Jul 1944 British Director 2002-10-11 UNTIL 2007-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-02 UNTIL 2002-10-11 RESIGNED
MR RICHARD WILLIAM LAMB Jan 1956 British Director 2002-10-11 UNTIL 2018-10-31 RESIGNED
MR PETER MICHAEL GORE Apr 1968 British Director 2015-10-27 UNTIL 2019-03-22 RESIGNED
MR PHILIP JOHN BURFORD Jul 1962 British Director 2002-10-11 UNTIL 2022-12-21 RESIGNED
MR DAVID FREDERICK BAUME Jun 1959 English Director 2006-11-01 UNTIL 2020-12-18 RESIGNED
TRUDIE MIDDLETON Sep 1962 British Secretary 2002-10-11 UNTIL 2004-10-19 RESIGNED
MR RICHARD WILLIAM LAMB Jan 1956 British Secretary 2004-10-19 UNTIL 2018-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hook Mason Holdings Ltd 2022-12-21 United Kingdom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Michael John Woodall 2019-03-22 - 2022-12-21 1/1964 Hereford   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip John Burford 2019-03-22 - 2022-12-21 7/1962 Hereford   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Frederick Baume 2019-03-22 - 2020-12-18 6/1959 Hereford   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE AND FERRERS STREET LIMITED HEREFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE HEREFORD BUTTERMARKET CIC LEOMINSTER Dissolved... NO ACCOUNTS FILED None Supplied
HOOK MASON HOLDINGS LTD HEREFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hook Mason Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-10-2023 £216,681 Cash £173,226 equity
Hook Mason Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-06 31-10-2022 £191,050 Cash £176,839 equity
Hook Mason Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-10-2021 £130,489 Cash £73,991 equity
Hook Mason Limited - Accounts to registrar (filleted) - small 18.2 2021-04-20 31-10-2020 £207,765 Cash £90,378 equity
Hook Mason Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 31-10-2019 £78,960 Cash £84,536 equity
Hook Mason Limited - Accounts to registrar (filleted) - small 18.2 2019-01-17 31-10-2018 £895 Cash £29,087 equity
Hook Mason Limited - Limited company - abbreviated - 11.9 2016-02-18 31-10-2015 £806 Cash £55,150 equity

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