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Hook Topco Limited

Hook Topco Limited is a liquidation company incorporated on 29 May 2019 with the registered office located in Leeds, West Yorkshire. Hook Topco Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
12022983
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 137 days
Dated 4 June 2024 (1 year 5 months ago)
Next confirmation dated 4 June 2025
Was due on 18 June 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 312 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 26 December 2023
Was due on 25 December 2024 (10 months ago)
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 30 Dec 2024 (10 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1990
Director • Chartered Accountant • British • Lives in England • Born in May 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ANS Group Limited
Mr Roderick Peter Joseph Green is a mutual person.
Active
ANS Midco 1 Limited
Mr Roderick Peter Joseph Green is a mutual person.
Active
ANS Midco 2 Limited
Mr Roderick Peter Joseph Green is a mutual person.
Active
ANS Midco 3 Limited
Mr Roderick Peter Joseph Green is a mutual person.
Active
Project Neptune Topco Limited
Mr Roderick Peter Joseph Green is a mutual person.
Active
Project Neptune Midco 1 Limited
Mr Roderick Peter Joseph Green is a mutual person.
Active
Project Neptune Midco 2 Limited
Mr Roderick Peter Joseph Green is a mutual person.
Active
Project Neptune Bidco Limited
Mr Roderick Peter Joseph Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£329K
Decreased by £1.61M (-83%)
Turnover
£17.64M
Decreased by £1.17M (-6%)
Employees
102
Increased by 4 (+4%)
Total Assets
£14.78M
Decreased by £17.84M (-55%)
Total Liabilities
-£65.04M
Increased by £4.14M (+7%)
Net Assets
-£50.27M
Decreased by £21.98M (+78%)
Debt Ratio (%)
440%
Increased by 253.48% (+136%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 7 Jan 2025
Registered Address Changed
10 Months Ago on 30 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Benjamin Rinck Appointed
1 Year 6 Months Ago on 15 Apr 2024
Alastair Kane Resigned
1 Year 7 Months Ago on 29 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 27 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Aug 2025
Statement of affairs
Submitted on 26 Feb 2025
Resolutions
Submitted on 7 Jan 2025
Appointment of a voluntary liquidator
Submitted on 7 Jan 2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 12 Wellington Place Leeds LS1 4AP on 30 December 2024
Submitted on 30 Dec 2024
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 5 Jun 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 31 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 May 2024
Appointment of Mr Benjamin Rinck as a director on 15 April 2024
Submitted on 18 Apr 2024
Repayment History
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