General information

Name:

Hook End Ltd

Office Address:

Lakeview House 4 Woodbrook Crescent CM12 0EQ Billericay

Number: 10133658

Incorporation date: 2016-04-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Hook End was created on Tuesday 19th April 2016 as a Private Limited Company. This firm's registered office may be contacted at Billericay on Lakeview House, 4 Woodbrook Crescent. Should you want to reach the company by post, its post code is CM12 0EQ. The official registration number for Hook End Limited is 10133658. This company switched its registered name already three times. Before 2018 the company has been working on providing its services as Vicarage Lane Developments but at this moment the company is featured under the business name Hook End Limited. This firm's registered with SIC code 41100, that means Development of building projects. Its most recent filed accounts documents were submitted for the period up to 31st March 2022 and the latest annual confirmation statement was filed on 18th April 2023.

There's a single director now managing this particular business, specifically Jj H. who's been performing the director's duties since Tuesday 19th April 2016. Since Tuesday 19th April 2016 Diane H., had been managing the following business up to the moment of the resignation 7 years ago. As a follow-up another director, specifically Terrence H. resigned in November 2022.

  • Previous company's names
  • Hook End Limited 2018-05-09
  • Vicarage Lane Developments Limited 2017-07-13
  • Crown Lane Limited 2017-01-24
  • Tysea Hill Limited 2016-04-19

Financial data based on annual reports

Company staff

Jj H.

Role: Director

Appointed: 09 November 2022

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are: Tdh Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billericay at 4 Woodbrook Crescent, CM12 0EQ, Essex and was registered as a PSC under the reg no 11780832.

Tdh Holdings Limited
Address: Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
Legal authority Companies Act
Legal form Ltd
Country registered England And Wales
Place registered England
Registration number 11780832
Notified on 9 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Outings Lane Ltd
Address: Lakeview House 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
Legal authority Companies Act
Legal form Ltd
Country registered England And Wales
Place registered England
Registration number 09762760
Notified on 6 October 2022
Ceased on 9 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terrence H.
Notified on 6 April 2017
Ceased on 6 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diane H.
Notified on 6 April 2017
Ceased on 6 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 19 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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