Hookings Mastics Limited

General information

Name:

Hookings Mastics Ltd

Office Address:

Suite D, The Business Centre Faringdon Avenue RM3 8EN Romford

Number: 02356786

Incorporation date: 1989-03-08

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Hookings Mastics Limited. The company was originally established 35 years ago and was registered under 02356786 as its reg. no. This headquarters of this firm is located in Romford. You can contact it at Suite D, The Business Centre, Faringdon Avenue. This business's SIC code is 43999 which means Other specialised construction activities not elsewhere classified. Hookings Mastics Ltd released its account information for the financial year up to July 31, 2022. The business most recent annual confirmation statement was released on April 3, 2023.

According to the firm's directors directory, since 2009 there have been two directors: Debra H. and Darren H.. What is more, the director's assignments are constantly aided with by a secretary - Darren H., who was chosen by this specific business on 1993-07-01.

Executives who control the firm include: Debra H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darren H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Debra H.

Role: Director

Appointed: 11 June 2009

Latest update: 10 April 2024

Darren H.

Role: Secretary

Appointed: 01 July 1993

Latest update: 10 April 2024

Darren H.

Role: Director

Appointed: 31 March 1992

Latest update: 10 April 2024

People with significant control

Debra H.
Notified on 26 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-07-31 (AA)
filed on: 26th, September 2023
accounts
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
35
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