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Hookedge Limited

Hookedge Limited is an active company incorporated on 8 May 1997 with the registered office located in London, City of London. Hookedge Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03367100
Private limited company
Age
28 years
Incorporated 8 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Browne Jacobson Llp
6 Bevis Marks
London
England
EC3A 7BA
England
Address changed on 9 Oct 2024 (11 months ago)
Previous address was C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Hong Kong • Born in Nov 1957
Director • Singaporean • Lives in Singapore • Born in Feb 1957
Director • Accountant • Chinese • Lives in Hong Kong • Born in Nov 1962
Director • Ceo • Chinese • Lives in Hong Kong • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£19K
Decreased by £126 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179.16K
Decreased by £17.36K (-9%)
Total Liabilities
-£1.69M
Decreased by £223.95K (-12%)
Net Assets
-£1.51M
Increased by £206.59K (-12%)
Debt Ratio (%)
944%
Decreased by 30.61% (-3%)
Latest Activity
Mr Sunil Tuli Details Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Registered Address Changed
11 Months Ago on 9 Oct 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Hoi Kei Cheng Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Ying Nam Cheng Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Patrick Lathbridge Cox Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Director's details changed for Mr Sunil Tuli on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Browne Jacobson Llp 6 Bevis Marks London England EC3A 7BA on 9 October 2024
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 4 Apr 2024
Director's details changed for Mr Ying Nam Cheng on 4 April 2024
Submitted on 4 Apr 2024
Director's details changed for Hoi Kei Cheng on 4 April 2024
Submitted on 4 Apr 2024
Resolutions
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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