HOOKE HIGHWAYS LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

HOOKE HIGHWAYS LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
HOOKE HIGHWAYS LIMITED was incorporated 11 years ago on 19/07/2012 and has the registered number: 08149736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HOOKE HIGHWAYS LIMITED - WEST BYFLEET

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WAYNE MONTAGUE Jan 1970 British Director 2017-06-21 CURRENT
MR MICHAEL WAYNE MONTAGUE Jan 1970 English Director 2012-07-19 UNTIL 2013-10-15 RESIGNED
MR JAMES CHRISTOPHER MONTAGUE Sep 1966 British Director 2012-07-19 UNTIL 2012-07-20 RESIGNED
MR JAMES HOOKE Sep 1976 British Director 2012-07-19 UNTIL 2018-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hooke Holdings Limited 2020-02-18 Hampton   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Mr Michael Wayne Montague 2017-05-01 - 2020-02-18 1/1970 Hampton   Middlesex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAR F.S. LIMITED BARNET ... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
JCM GROUNDWORKS LIMITED BARNET ... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
CLEAR LEGAL SERVICES (SURREY) LIMITED BORDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
LINK UTILITIES LIMITED SOUTHSEA ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
HOOKE HOLDINGS LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
CLEAR COMMERCIAL CONSULTANTS LLP HAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hooke Highways Limited - Accounts 2023-06-30 30-09-2022 £512,033 Cash £1,724,329 equity
Hooke Highways Limited - Accounts 2022-06-29 30-09-2021 £14,877 Cash £1,608,506 equity
Hooke Highways Limited - Accounts 2021-06-26 30-09-2020 £44,421 Cash £1,020,736 equity
Hooke Highways Limited - Accounts 2020-02-14 30-09-2019 £17,511 Cash £745,397 equity
Hooke Highways Limited - Accounts 2019-03-29 30-09-2018 £51,123 Cash £232,432 equity
Hooke Highways Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 30-09-2017 £176,913 Cash £515,389 equity
Hooke Highways Limited - Abbreviated accounts 16.3 2017-03-07 30-09-2016 £39,203 Cash £79,541 equity
Hooke Highways Ltd - Abbreviated accounts 16.1 2016-06-22 30-09-2015 £43,255 Cash £74,897 equity
Hooke Highways Ltd - Limited company - abbreviated - 11.6 2015-03-04 30-09-2014 £90,126 equity

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