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The Hook Group Limited
The Hook Group Limited is a dissolved company incorporated on 23 August 2007 with the registered office located in London, Greater London. The Hook Group Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 August 2021
(4 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
06351052
Private limited company
Age
18 years
Incorporated
23 August 2007
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Hook Group Limited
Contact
Update Details
Address
C/O Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
5 years
Companies in E14 5GL
Telephone
020 33228210
Email
Available in Endole App
Website
Thehookgroup.co.uk
See All Contacts
People
Officers
2
Shareholders
88
Controllers (PSC)
1
Andrew John Fidler
Director • Managing Director • British • Lives in UK • Born in Apr 1981
Gordon James Bennell
Director • British • Lives in UK • Born in May 1981
Mr Andrew John Fidler
PSC • British • Lives in England • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Find A Gap Limited
Gordon James Bennell and Andrew John Fidler are mutual people.
Active
Fanwave Digital Limited
Gordon James Bennell is a mutual person.
Active
GBCJ Limited
Gordon James Bennell is a mutual person.
Active
Fids Consultancy Limited
Andrew John Fidler is a mutual person.
Active
Fids Property Ltd
Andrew John Fidler is a mutual person.
Active
Bennell Homes Ltd
Gordon James Bennell is a mutual person.
Active
Real Marketplace Ltd
Gordon James Bennell is a mutual person.
Active
Chyf PDSC Limited
Gordon James Bennell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£919.83K
Increased by £681.22K (+285%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 10 (+45%)
Total Assets
£1.35M
Increased by £928.75K (+221%)
Total Liabilities
-£323.35K
Increased by £213.59K (+195%)
Net Assets
£1.03M
Increased by £715.16K (+230%)
Debt Ratio (%)
24%
Decreased by 2.11% (-8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Aug 2021
Moved to Dissolution
4 Years Ago on 6 May 2021
Registered Address Changed
5 Years Ago on 20 May 2020
Administrator Appointed
5 Years Ago on 13 May 2020
Full Accounts Submitted
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 6 Sep 2019
Karl Artis Marsden Resigned
6 Years Ago on 31 Mar 2019
Registered Address Changed
7 Years Ago on 25 Oct 2018
Confirmation Submitted
7 Years Ago on 6 Oct 2018
Full Accounts Submitted
7 Years Ago on 23 Sep 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2021
Notice of move from Administration to Dissolution
Submitted on 6 May 2021
Administrator's progress report
Submitted on 6 May 2021
Administrator's progress report
Submitted on 2 Dec 2020
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 4 Aug 2020
Statement of affairs with form AM02SOA
Submitted on 25 Jun 2020
Notice of deemed approval of proposals
Submitted on 9 Jun 2020
Statement of administrator's proposal
Submitted on 22 May 2020
Statement of administrator's proposal
Submitted on 22 May 2020
Registered office address changed from C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP England to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 20 May 2020
Submitted on 20 May 2020
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Repayment History
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