About

Registered Number: 02413725
Date of Incorporation: 16/08/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: 18 Arundel Square, London, N7 8AS

 

Founded in 1989, Hookmere Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the business in the Companies House registry. We don't currently know the number of employees at this 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.