HOOK HOLDINGS LIMITED
Company details
- Registered name
- HOOK HOLDINGS LIMITED
- Company number
- 10348554
- Registered office
- RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, WEST BERKSHIRE, RG17 0EY, UNITED KINGDOM · 255 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 August 2016
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 06 May 2027
- Confirmation statement — last
- 22 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2019 | Person with significant control ceased | Mr Jonathan David Evans | — |
| 01/06/2019 | Person with significant control ceased | Mr Albert Sherwin Johnson | — |
| 01/06/2019 | Person with significant control added | — | Mr Oliver Frederick Verano Andlaw |
| 01/06/2019 | Person with significant control added | — | Mr Gareth Andrew Cross |
| 01/06/2019 | Person with significant control added | — | Beyfin Ltd |
| 14/03/2018 | Person with significant control ceased | Beyfin Limited | — |
| 14/03/2018 | Person with significant control ceased | Beyfin Limited | — |
| 14/03/2018 | Person with significant control added | — | Mr Jonathan David Evans |
| 22/12/2017 | Person with significant control ceased | Die Bergblumen Stiftung | — |
| 22/12/2017 | Person with significant control ceased | Die Bergblumen Stiftung | — |
| 22/12/2017 | Person with significant control added | — | Beyfin Limited |
| 26/10/2016 | Person with significant control ceased | Caracasa Enterprises Limited | — |
| 26/10/2016 | Person with significant control added | — | Beyfin Limited |
| 26/08/2016 | Person with significant control added | — | Mr Albert Sherwin Johnson |
| 26/08/2016 | Person with significant control added | — | Die Bergblumen Stiftung |
| 26/08/2016 | Person with significant control added | — | Die Bergblumen Stiftung |
| 26/08/2016 | Person with significant control added | — | Caracasa Enterprises Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,907 ▲ 47.8% | 1,967 |
| Net assets | -223 | -103 |
| Employees (avg) | 1 | 1 |
Documents for HOOK HOLDINGS 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HOOK HOLDINGS LIMITED (10348554)
HOOK HOLDINGS LIMITED is a private limited company incorporated on 26 August 2016 and registered in the United Kingdom under company number 10348554. Its registered office is at RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, WEST BERKSHIRE, RG17 0EY, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Beyfin Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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