ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 Greystones Yard
Nottinghill Way
Lower Weare
Somerset
BS26 2JU
United Kingdom
Address changed on 20 May 2025 (5 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 • Cfo • Dutch • Lives in Netherlands • Born in Aug 1961
Director • Ceo • Dutch • Lives in Netherlands • Born in May 1980
Director • Senior Executive • British • Lives in UK • Born in Jan 1970
Hooke Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hooke Holdings Limited
Michael Wayne Montague is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£230K
Increased by £230K (%)
Turnover
£13.76M
Increased by £13.76M (%)
Employees
149
Increased by 11 (+8%)
Total Assets
£3.21M
Decreased by £1.33M (-29%)
Total Liabilities
-£1.36M
Decreased by £1.27M (-48%)
Net Assets
£1.85M
Decreased by £62.47K (-3%)
Debt Ratio (%)
42%
Decreased by 15.51% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
4 Months Ago on 17 Jun 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Mr Michael Wayne Montague Details Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr Michael Wayne Montague Details Changed
8 Months Ago on 1 Mar 2025
Accounting Period Extended
9 Months Ago on 7 Jan 2025
Charge Satisfied
11 Months Ago on 22 Nov 2024
Boudewijn Alfons Paulus Nijdam Appointed
11 Months Ago on 18 Nov 2024
Robertus Franciscus Emmerich Appointed
11 Months Ago on 18 Nov 2024
Get Credit Report
Discover Hooke Highways Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year