HOOKSON LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HOOKSON LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HOOKSON LIMITED was incorporated 20 years ago on 02/04/2001 and has the registered number: SC217681. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2022.

HOOKSON LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2021 22/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2006-01-31 CURRENT
MARC JONES Jan 1979 British Director 2014-01-02 CURRENT
BRYAN HOOK Jan 1967 British Director 2002-03-22 CURRENT
MR MALCOLM CHRISTOPHER GRUMBRIDGE Aug 1952 British Director 2001-05-18 CURRENT
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2007-05-17 CURRENT
NAOMI CHARLOTTE JANE ASKINS Feb 1972 British Director 2008-01-15 CURRENT
MORTON FRASER Corporate Director 2001-04-02 UNTIL 2001-05-18 RESIGNED
MORTON FRASER Corporate Secretary 2001-04-02 UNTIL 2006-01-31 RESIGNED
DAVID HUCKELL Dec 1975 British Director 2006-05-09 UNTIL 2007-08-01 RESIGNED
JUSTIN HATTON-PENMAN Sep 1971 British Director 2006-12-31 UNTIL 2009-08-19 RESIGNED
JASON DOBSON Dec 1972 British Director 2002-07-01 UNTIL 2004-10-11 RESIGNED
MRS JUNE CARROLL Jun 1971 Scottish Director 2004-12-20 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bryan Hook 2017-04-02 1/1967 Edinburgh   Midlothian Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HOOKSON_LIMITED - Accounts 2021-01-26 30-04-2020 £196,575 equity
HOOKSON_LIMITED - Accounts 2020-01-17 30-04-2019 £211,122 equity
HOOKSON_LIMITED - Accounts 2018-11-01 30-04-2018 £211,201 equity
HOOKSON_LIMITED - Accounts 2018-01-27 30-04-2017 £211,913 equity
HOOKSON_LIMITED - Accounts 2017-01-07 30-04-2016 £146,157 Cash £205,147 equity
HOOKSON_LIMITED - Accounts 2015-12-04 30-04-2015 £152,471 Cash £196,504 equity

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