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Hook Midco 2 Limited

Hook Midco 2 Limited is a liquidation company incorporated on 31 May 2019 with the registered office located in Leeds, West Yorkshire. Hook Midco 2 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
12025606
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 86 days
Dated 30 May 2024 (1 year 3 months ago)
Next confirmation dated 30 May 2025
Was due on 13 June 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 256 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 26 December 2023
Was due on 25 December 2024 (8 months ago)
Contact
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 30 Dec 2024 (8 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1990
Director • Chartered Accountant • British • Lives in England • Born in May 1987
Hook Midco 1 Limited
PSC
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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 (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £38.09M (-100%)
Total Liabilities
-£39.6M
Increased by £1.51M (+4%)
Net Assets
-£39.6M
Decreased by £39.6M (%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Liquidator Appointed
8 Months Ago on 7 Jan 2025
Registered Address Changed
8 Months Ago on 30 Dec 2024
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Benjamin Rinck Appointed
1 Year 4 Months Ago on 15 Apr 2024
Alastair Kane Resigned
1 Year 5 Months Ago on 29 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Aug 2025
Resolutions
Submitted on 18 Feb 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
Statement of affairs
Submitted on 27 Dec 2024
Previous accounting period shortened from 27 December 2023 to 26 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Compulsory strike-off action has been discontinued
Submitted on 29 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 22 May 2024
Repayment History
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