HOOKEDGE LIMITED
Overview
| Company Name | HOOKEDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03367100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOOKEDGE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HOOKEDGE LIMITED located?
| Registered Office Address | Browne Jacobson Llp 6 Bevis Marks EC3A 7BA London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOOKEDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOOKEDGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for HOOKEDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Browne Jacobson Llp 6 Bevis Marks London England EC3A 7BA on Oct 09, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Hoi Kei Cheng on Apr 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ying Nam Cheng on Apr 04, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Patrick Lathbridge Cox as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Castlegate Secretaries Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ying Nam Antares Cheng on Apr 28, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Ying Nam Antares Cheng as a person with significant control on Apr 28, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sunil Tuli on Apr 06, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Ying Nam Antares Cheng as a director on Aug 28, 2008 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hoi Kei Cheng as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Charles Sells as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 09, 2020 | 2 pages | PSC09 | ||||||||||
Who are the officers of HOOKEDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHENG, Hoi Kei | Director | Enterprise Square 2 3 Sheung Yuet Road Hong Kong 36/F Hong Kong | Hong Kong | Chinese | Ceo | 269646660001 | ||||
| CHENG, Ying Nam | Director | 27/F Villa Rocha 10 Broadwood Road Happy Valley Flat 1 Hong Kong China | Hong Kong | British | Company Director | 270602250001 | ||||
| LI, Siu Ping | Director | Tower 1 Nan Fung Plaza 8 Pui Shing Road Kowloon Flat H 19/F Hong Kong | Hong Kong | Chinese | Accountant | 136920280002 | ||||
| TULI, Sunil | Director | 6 Bevis Marks EC3A 7BA London Browne Jacobson Llp England England | Singapore | Singaporean | Director | 200696730003 | ||||
| BOTTOMLEY, Anthony James | Secretary | Martinden Martinsend Lane HP16 9BH Great Missenden Bucks | British | 33291980001 | ||||||
| CICHERO, Romolo | Secretary | Flat 3 Cedar Court Castle Hill GU9 7JF Farnham Surrey | Italian | 33163210001 | ||||||
| SELBY, John Edward Robertson | Secretary | 50 Narbonne Avenue Clapham SW4 9JT London | British | 70958770003 | ||||||
| SELLS, Peter Charles | Secretary | 43 Byne Road Sydenham SE26 5JF London | British | Managing Director | 11021440001 | |||||
| SNOWDEN, Kevin | Secretary | 56 Mill Hill Road W3 8JH London | British | Accountant | 89497270001 | |||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom | 128872830001 | |||||||
| INVESTIA NOMINEE SERVICES LIMITED | Secretary | Weymouth Mews W1G 7DU London 4 | 130088190001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDERSEN, Borge Hjort | Director | Portland Place W1B 1NA London 32 | Danish | Director | 130412140001 | |||||
| CICHERO, Romolo | Director | Flat 3 Cedar Court Castle Hill GU9 7JF Farnham Surrey | United Kingdom | Italian | Consultant | 33163210001 | ||||
| COX, Patrick Lathbridge | Director | 35 Lanark Road W9 1DE London | Spain | Canadian | Company Director | 53345140003 | ||||
| LEE, Robert | Director | Kwan Lee Mansions 265 Queens Road East Wan Chai Flat A Hong Kong | Canadian | Solicitor | 136920150001 | |||||
| LEE, Robert | Director | 265 Queens Road East Flat 2a Kwanlee Mansions Wanchai Hong Kong | Canadian | Solicitor | 113853530001 | |||||
| LI, Siu Ping | Director | Tower 1 Nan Fung Plaza 8 Pui Shing Road Kowloon Flat H 19/F Hong Kong | Chinese | Accountant | 136920280001 | |||||
| LOW-NANG, Simon | Director | c/o Patrick Cox Asia Limited 3 Sheung Yuet Road Kowloon 36/F Entreprise Square Two Hong Kong Hong Kong | Hong Kong | British | Director | 151875740002 | ||||
| OLIVER, Andrew Winship | Director | 19 Mount Park Road Ealing W5 2RS London | England | British | Company Director | 35023000004 | ||||
| RILEY, Peter | Director | Gloucester Place W1U 6HP London 86 | British | Director | 122906210003 | |||||
| SELLS, Peter Charles | Director | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | England | British | Director | 11021440001 | ||||
| THOMPSON, Richard Charles | Director | 20 Marlborough Place NW8 0PA London | England | British | Director | 77725530001 | ||||
| TULI, Sunil | Director | 9 Farrer Road \03-06 Tulip Garden Singapore-268821 | Singapore | Company Director | 114310850001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HOOKEDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ying Nam Cheng | Apr 06, 2016 | 6 Bevis Marks EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOOKEDGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2018 | Mar 09, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 08, 2017 | Mar 15, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0