HOOKEDGE LIMITED
Company details
- Registered name
- HOOKEDGE LIMITED
- Company number
- 03367100
- Registered office
- Browne Jacobson Llp, 6 Bevis Marks, London, England, EC3A 7BA, England
- Company type
- Private limited company
- Incorporated on
- 8 May 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Apr 2027
- Confirmation statement — last
- 28 Mar 2026
Officers
4 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2023 | Director resigned | COX, Patrick Lathbridge | — |
| 01/01/2022 | Corporate-secretary resigned | CASTLEGATE SECRETARIES LIMITED | — |
| 31/03/2020 | Director resigned | SELLS, Peter Charles | — |
| 31/03/2020 | Director appointed | — | CHENG, Hoi Kei |
| 06/04/2016 | Person with significant control added | — | Ying Nam Cheng |
| 11/08/2015 | Director appointed | — | TULI, Sunil |
| 07/05/2015 | Director resigned | LOW-NANG, Simon | — |
| 26/10/2009 | Director resigned | LEE, Robert | — |
| 26/10/2009 | Director appointed | — | LOW-NANG, Simon |
| 03/10/2008 | Secretary resigned | CICHERO, Romolo | — |
| 28/08/2008 | Director resigned | RILEY, Peter | — |
| 28/08/2008 | Director resigned | CICHERO, Romolo | — |
| 28/08/2008 | Corporate-secretary appointed | — | CASTLEGATE SECRETARIES LIMITED |
| 28/08/2008 | Director appointed | — | CHENG, Ying Nam |
| 03/07/2008 | Director appointed | — | RILEY, Peter |
| 21/05/2008 | Director resigned | ANDERSEN, Borge Hjort | — |
| 21/05/2008 | Corporate-secretary resigned | INVESTIA NOMINEE SERVICES LIMITED | — |
| 20/05/2008 | Director appointed | — | CICHERO, Romolo |
| 20/05/2008 | Secretary appointed | — | CICHERO, Romolo |
| 13/05/2008 | Director appointed | — | ANDERSEN, Borge Hjort |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HOOKEDGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
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About HOOKEDGE LIMITED (03367100)
HOOKEDGE LIMITED is a private limited company incorporated on 8 May 1997 and registered in the United Kingdom under company number 03367100. Its registered office is at Browne Jacobson Llp, 6 Bevis Marks, London, England, EC3A 7BA, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Ying Nam Cheng. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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