About

Registered Number: 02413725
Date of Incorporation: 16/08/1989 (35 years and 8 months ago)
Company Status: Active
Registered Address: 18 Arundel Square, London, N7 8AS

 

Hookmere Ltd was registered on 16 August 1989, it's status in the Companies House registry is set to "Active". The organisation has 7 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILROY, Lisa N/A - 1
OTTIGNON, Max John Mendus 21 July 2017 - 1
WRAY, Jessica 01 September 2010 - 1
HOPKINS, Mark N/A 11 November 2005 1
NEWINGTON BRIDGES, Charles Simon George 01 August 2001 06 October 2005 1
QUAYLE, Tamsin Elinor 01 August 2001 06 October 2005 1
SUTCLIFFE, Thomas Dawson N/A 24 July 1994 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 26 November 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 21 November 2017
AP01 - Appointment of director 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 28 June 2015
AP01 - Appointment of director 14 February 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 December 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 28 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 14 February 2011
TM02 - Termination of appointment of secretary 29 July 2010
TM01 - Termination of appointment of director 29 July 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
AA - Annual Accounts 21 August 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 10 August 2006
363s - Annual Return 22 February 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 06 February 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 19 January 2000
363s - Annual Return 04 February 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 12 August 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 14 August 1996
363s - Annual Return 20 December 1995
288 - N/A 20 December 1995
AA - Annual Accounts 05 September 1995
363s - Annual Return 19 May 1995
288 - N/A 02 August 1994
AA - Annual Accounts 02 August 1994
363a - Annual Return 02 December 1993
AA - Annual Accounts 30 September 1993
AA - Annual Accounts 04 January 1993
AA - Annual Accounts 04 January 1993
363a - Annual Return 02 December 1992
RESOLUTIONS - N/A 15 September 1992
363b - Annual Return 30 October 1991
363(287) - N/A 30 October 1991
288 - N/A 24 October 1991
288 - N/A 21 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 August 1991
RESOLUTIONS - N/A 19 July 1991
AA - Annual Accounts 19 July 1991
288 - N/A 12 July 1991
363a - Annual Return 05 July 1991
288 - N/A 23 October 1989
287 - Change in situation or address of Registered Office 23 October 1989
NEWINC - New incorporation documents 16 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.