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Hooke Highways Limited

Hooke Highways Limited is an active company incorporated on 19 July 2012 with the registered office located in Axbridge, Somerset. Hooke Highways Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08149736
Private limited company
Age
13 years
Incorporated 19 July 2012
Size
Unreported
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 6 Greystones Yard
Nottinghill Way
Lower Weare
Somerset
BS26 2JU
United Kingdom
Address changed on 20 May 2025 (3 months ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Telephone
01934733516
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Executive • British • Lives in UK • Born in Jan 1970
Director • Cfo • Dutch • Lives in Netherlands • Born in Aug 1961
Director • Ceo • Dutch • Lives in Netherlands • Born in May 1980
Hooke Holdings Limited
PSC
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Mutual Companies
Hooke Holdings Limited
Michael Wayne Montague is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £512.03K (-100%)
Turnover
Unreported
Same as previous period
Employees
138
Increased by 28 (+25%)
Total Assets
£4.54M
Increased by £1.3M (+40%)
Total Liabilities
-£2.63M
Increased by £1.11M (+73%)
Net Assets
£1.91M
Increased by £186.14K (+11%)
Debt Ratio (%)
58%
Increased by 11.13% (+24%)
Latest Activity
Charge Satisfied
2 Months Ago on 17 Jun 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Mr Michael Wayne Montague Details Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Michael Wayne Montague Details Changed
6 Months Ago on 1 Mar 2025
Accounting Period Extended
8 Months Ago on 7 Jan 2025
Charge Satisfied
9 Months Ago on 22 Nov 2024
Boudewijn Alfons Paulus Nijdam Appointed
9 Months Ago on 18 Nov 2024
Robertus Franciscus Emmerich Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Satisfaction of charge 081497360004 in full
Submitted on 17 Jun 2025
Director's details changed for Mr Michael Wayne Montague on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Unit 6 Greystones Yard Nottinghill Way Lower Weare Somerset BS26 2JU on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 18 Mar 2025
Director's details changed for Mr Michael Wayne Montague on 1 March 2025
Submitted on 5 Mar 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 7 Jan 2025
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Satisfaction of charge 081497360003 in full
Submitted on 22 Nov 2024
Appointment of Boudewijn Alfons Paulus Nijdam as a director on 18 November 2024
Submitted on 21 Nov 2024
Repayment History
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