About

Registered Number: 05018622
Date of Incorporation: 19/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 5th Floor Portman House, 2 Portman Street, London, W1H 6DU

 

Founded in 2004, Hook Maritime (UK) Ltd are based in London, it has a status of "Active". There is one director listed as Amer, James Nadim for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AMER, James Nadim 03 November 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 03 February 2020
CH01 - Change of particulars for director 12 December 2019
CH01 - Change of particulars for director 10 December 2019
CH01 - Change of particulars for director 10 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 02 February 2018
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 19 September 2017
AP01 - Appointment of director 29 June 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 19 January 2016
CH03 - Change of particulars for secretary 26 October 2015
CH01 - Change of particulars for director 23 October 2015
CH01 - Change of particulars for director 23 October 2015
CH01 - Change of particulars for director 23 October 2015
CH03 - Change of particulars for secretary 23 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 13 February 2015
AP01 - Appointment of director 11 February 2015
AP03 - Appointment of secretary 11 February 2015
TM02 - Termination of appointment of secretary 11 February 2015
TM01 - Termination of appointment of director 11 February 2015
AA - Annual Accounts 24 September 2014
AD01 - Change of registered office address 03 September 2014
AR01 - Annual Return 29 January 2014
AP01 - Appointment of director 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
CH01 - Change of particulars for director 22 October 2013
CH01 - Change of particulars for director 22 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 06 February 2012
AD01 - Change of registered office address 08 December 2011
AD01 - Change of registered office address 07 December 2011
AA - Annual Accounts 21 September 2011
CH01 - Change of particulars for director 24 May 2011
AP01 - Appointment of director 13 April 2011
TM01 - Termination of appointment of director 12 April 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 18 August 2008
287 - Change in situation or address of Registered Office 20 March 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 29 September 2006
MEM/ARTS - N/A 11 September 2006
CERTNM - Change of name certificate 05 September 2006
363a - Annual Return 23 January 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 21 January 2005
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
225 - Change of Accounting Reference Date 06 February 2004
NEWINC - New incorporation documents 19 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.