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Hooke Holdings Limited

Hooke Holdings Limited is an active company incorporated on 6 February 2020 with the registered office located in Axbridge, Somerset. Hooke Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12446351
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 6 Greystones Yard
Nottinghill Way
Lower Weare
Somerset
BS26 2JU
United Kingdom
Address changed on 20 May 2025 (7 months ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Telephone
Unreported
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 • English • Lives in England • Born in Feb 1976
Buko Traffic And Safety Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Road Traffic Solutions Limited
Mark Robert Gallimore is a mutual person.
Active
Hooke Highways Limited
Mark Robert Gallimore is a mutual person.
Active
Diversion Traffic Management Limited
Mark Robert Gallimore is a mutual person.
Active
Road Traffic Solutions Holding Limited
Mark Robert Gallimore is a mutual person.
Active
Buko Traffic And Safety Limited
Mark Robert Gallimore is a mutual person.
Active
M & S Project And Consulting Ltd
Mark Robert Gallimore is a mutual person.
Active
Go Planet Limited
Mark Robert Gallimore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.37M
Increased by £17.07K (0%)
Total Liabilities
-£1.21M
Increased by £222.8K (+22%)
Net Assets
£5.16M
Decreased by £205.74K (-4%)
Debt Ratio (%)
19%
Increased by 3.46% (+22%)
Latest Activity
Mr Mark Robert Gallimore Appointed
3 Months Ago on 2 Oct 2025
Michael Wayne Montague Resigned
3 Months Ago on 2 Oct 2025
Small Accounts Submitted
3 Months Ago on 25 Sep 2025
Mr Michael Wayne Montague Details Changed
7 Months Ago on 20 May 2025
Registered Address Changed
7 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 18 Mar 2025
Mr Michael Wayne Montague Details Changed
10 Months Ago on 1 Mar 2025
Accounting Period Extended
1 Year Ago on 8 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 22 Nov 2024
Buko Traffic and Safety Limited (PSC) Appointed
1 Year 1 Month Ago on 18 Nov 2024
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Documents
Appointment of Mr Mark Robert Gallimore as a director on 2 October 2025
Submitted on 23 Dec 2025
Termination of appointment of Michael Wayne Montague as a director on 2 October 2025
Submitted on 23 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 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 5 February 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 8 Jan 2025
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Repayment History
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