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Hookson Limited

Hookson Limited is an active company incorporated on 2 April 2001 with the registered office located in , . Hookson Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC217681
Private limited company
Scottish Company
Age
24 years
Incorporated 2 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (1 year 3 months ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
Telephone
01315247940
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1967
Director • Solicitor • British
Director • Solicitor • British • Lives in UK • Born in Jul 1966
Director • None • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adrian Edward Robert Bell and Morton Fraser Secretaries Limited are mutual people.
Active
Morton Fraser Macroberts Trustees Limited
Adrian Edward Robert Bell and Morton Fraser Secretaries Limited are mutual people.
Active
York Trustees Limited
Adrian Edward Robert Bell and Morton Fraser Secretaries Limited are mutual people.
Active
Morton Fraser Directors Limited
Adrian Edward Robert Bell and Morton Fraser Secretaries Limited are mutual people.
Active
Morton Fraser Nominees (No 2) Limited
Adrian Edward Robert Bell and Morton Fraser Secretaries Limited are mutual people.
Active
Morton Fraser Nominees Limited
Adrian Edward Robert Bell and Morton Fraser Secretaries Limited are mutual people.
Active
Ryden Lettings Limited
Morton Fraser Secretaries Limited and Adrian Edward Robert Bell are mutual people.
Active
Sun Printers Limited
Malcolm Christopher Grumbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£640.57K
Increased by £640.57K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£709.28K
Decreased by £11.63K (-2%)
Total Liabilities
-£194.37K
Decreased by £97.12K (-33%)
Net Assets
£514.9K
Increased by £85.48K (+20%)
Debt Ratio (%)
27%
Decreased by 13.03% (-32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Naomi Charlotte Jane Askins Resigned
3 Months Ago on 10 Oct 2025
Bryan Hook Details Changed
3 Months Ago on 9 Oct 2025
Bryan Hook Details Changed
3 Months Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 25 Apr 2025
Micro Accounts Submitted
11 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 16 Oct 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 8 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Apr 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 17 Dec 2025
Termination of appointment of Naomi Charlotte Jane Askins as a director on 10 October 2025
Submitted on 22 Oct 2025
Director's details changed for Bryan Hook on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Bryan Hook on 9 October 2025
Submitted on 9 Oct 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
Submitted on 5 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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