General information

Name:

Hookson Ltd

Office Address:

5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC217681

Incorporation date: 2001-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 signifies the establishment of Hookson Limited, a company that is situated at 5th Floor Quartermile Two, 2 Lister Square in Edinburgh. This means it's been 23 years Hookson has been in the United Kingdom, as it was created on 2001-04-02. The registered no. is SC217681 and its post code is EH3 9GL. Since 2001-05-22 Hookson Limited is no longer under the name York Place (no.249). The firm's principal business activity number is 96090, that means Other service activities not elsewhere classified. The firm's latest accounts cover the period up to Sat, 30th Apr 2022 and the most current confirmation statement was released on Sat, 8th Apr 2023.

The information we have about this particular firm's management shows us the existence of five directors: Marc J., Naomi A., Adrian B. and 2 other directors who might be found below who became a part of the team on 2014-01-02, 2008-01-15 and 2007-05-17. At least one secretary in this firm is a limited company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Hookson Limited 2001-05-22
  • York Place (no.249) Limited 2001-04-02

Financial data based on annual reports

Company staff

Marc J.

Role: Director

Appointed: 02 January 2014

Latest update: 19 March 2024

Naomi A.

Role: Director

Appointed: 15 January 2008

Latest update: 19 March 2024

Adrian B.

Role: Director

Appointed: 17 May 2007

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 31 January 2006

Address: Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

Latest update: 19 March 2024

Bryan H.

Role: Director

Appointed: 22 March 2002

Latest update: 19 March 2024

Malcolm G.

Role: Director

Appointed: 18 May 2001

Latest update: 19 March 2024

People with significant control

Bryan H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bryan H.
Notified on 2 April 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 November 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
Company Age

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