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Hook Road Limited

Hook Road Limited is an active company incorporated on 11 June 2018 with the registered office located in Barking, Greater London. Hook Road Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11408925
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (7 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
C/O Unit 1.21 Barking Enterprise Centre
50 Cambridge Road
Barking
Essex
IG11 8FG
United Kingdom
Address changed on 1 May 2024 (1 year 8 months ago)
Previous address was C/O Cooper Harland Unit 1.14, Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Business Person • British • Lives in England • Born in Apr 1962
Director • Business Person • British • Lives in England • Born in Aug 1972
Director • Business Person • British • Lives in England • Born in Mar 1950
Mr Laurence Fredrick Whelan
PSC • British • Lives in England • Born in Aug 1972
Mr Kamran Zafar Farooqui
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
KKZ Properties Ltd
Kamran Zafar Farooqui and Mohammad Khalid Javaid are mutual people.
Active
Hook Road Cobham Ltd
Mohammad Khalid Javaid and Laurence Fredrick Whelan are mutual people.
Active
The Ninety Nine Investments Ltd
Kamran Zafar Farooqui is a mutual person.
Active
Panjab Foods Limited
Mohammad Khalid Javaid is a mutual person.
Active
Twickenham Property Investments Ltd
Mohammad Khalid Javaid is a mutual person.
Active
Apeiron Energy Ltd
Laurence Fredrick Whelan is a mutual person.
Active
Apeiron Energy Shotts Farm Ltd
Laurence Fredrick Whelan is a mutual person.
Active
Fission Monster Limited
Mohammad Khalid Javaid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£7.84K
Increased by £7.64K (+3820%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Decreased by £1.57M (-56%)
Total Liabilities
-£1.28M
Decreased by £1.65M (-56%)
Net Assets
-£49.42K
Increased by £81.19K (-62%)
Debt Ratio (%)
104%
Decreased by 0.66% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 1 May 2024
Charge Satisfied
1 Year 8 Months Ago on 26 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 17 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 3 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Nov 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 15 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 7 Oct 2024
Registration of charge 114089250010, created on 21 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 12 Jul 2024
Registered office address changed from C/O Cooper Harland Unit 1.14, Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG England to C/O Unit 1.21 Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG on 1 May 2024
Submitted on 1 May 2024
Satisfaction of charge 114089250007 in full
Submitted on 26 Apr 2024
Registration of charge 114089250008, created on 17 April 2024
Submitted on 22 Apr 2024
Registration of charge 114089250009, created on 17 April 2024
Submitted on 22 Apr 2024
Repayment History
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