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Hookglade Property Holdings Limited

Hookglade Property Holdings Limited is an active company incorporated on 10 November 1993 with the registered office located in London, Greater London. Hookglade Property Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02870652
Private limited company
Age
31 years
Incorporated 10 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 11 Sep 2023 (2 years ago)
Previous address was 27 Beaumont Avenue St Albans Hertfordshire AL1 4TL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Jun 1961
Gatetrade Limited
PSC
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Mutual Companies
Paul Wilton Properties Limited
Alison Bernice Wilton and Paul Wilton are mutual people.
Active
Gatetrade Limited
Alison Bernice Wilton and are mutual people.
Active
J E Investments Limited
Alison Bernice Wilton and are mutual people.
Active
Bentley Lettings Limited
Paul Wilton is a mutual person.
Active
74 Oakley Square Ltd
Paul Wilton is a mutual person.
Active
59 Parkhurst Road Ltd
Paul Wilton is a mutual person.
Active
5 Highgate Avenue Ltd
Paul Wilton is a mutual person.
Active
20 Fortess Road Ltd
Paul Wilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£33.5K
Decreased by £3.88M (-99%)
Total Liabilities
-£32.4K
Increased by £14.4K (+80%)
Net Assets
£1.1K
Decreased by £3.9M (-100%)
Debt Ratio (%)
97%
Increased by 96.26% (+20935%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Gatetrade Limited (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Paul Wilton (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mrs Alison Bernice Wilton Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Paul Wilton (PSC) Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mrs Alison Bernice Wilton Details Changed
2 Years Ago on 11 Sep 2023
Mr Paul Wilton Details Changed
2 Years Ago on 11 Sep 2023
Mrs Alison Bernice Wilton Details Changed
2 Years Ago on 11 Sep 2023
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Documents
Confirmation statement made on 17 November 2024 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Paul Wilton as a person with significant control on 18 December 2023
Submitted on 19 Dec 2023
Notification of Gatetrade Limited as a person with significant control on 18 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 17 November 2023 with updates
Submitted on 29 Nov 2023
Change of details for Mr Paul Wilton as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Director's details changed for Mrs Alison Bernice Wilton on 5 October 2023
Submitted on 5 Oct 2023
Registered office address changed from 27 Beaumont Avenue St Albans Hertfordshire AL1 4TL to 35 Ballards Lane London N3 1XW on 11 September 2023
Submitted on 11 Sep 2023
Director's details changed for Mr Paul Wilton on 11 September 2023
Submitted on 11 Sep 2023
Director's details changed for Mr Paul Wilton on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
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