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HOOK MIDCO 1 LIMITED - 12 Wellington Place, Leeds, West Yorkshire, LS1 4AP, United Kingdom
Company Information
- Company registration number
- 12024209
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12 Wellington Place
- Leeds
- West Yorkshire
- LS1 4AP 12 Wellington Place, Leeds, West Yorkshire, LS1 4AP UK
Management
- Managing Directors
- GREEN, Roderick Peter Joseph (director)
- RINCK, Benjamin Edward Nicholas (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-30
- Dissolved on
- 2025-11-19
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hook Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- -
- -
- Filing of Accounts
- Due Date: 2024-12-25
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-12
- Last Date: 2024-05-29
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HOOK MIDCO 1 LIMITED Company Description
- 12 Wellington Place .
Get HOOK MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hook Midco 1 Limited - 12 Wellington Place, Leeds, West Yorkshire, LS1 4AP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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liquidation-voluntary-creditors-return-of-final-meeting (2025-08-19) - LIQ14
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gazette-dissolved-liquidation (2025-11-19) - GAZ2
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resolution (2025-01-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2025-01-09) - 600
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liquidation-voluntary-statement-of-affairs (2025-02-26) - LIQ02
keyboard_arrow_right 2024
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
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accounts-with-accounts-type-full (2024-05-22) - AA
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gazette-notice-compulsory (2024-05-28) - GAZ1
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gazette-filings-brought-up-to-date (2024-05-29) - DISS40
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confirmation-statement-with-no-updates (2024-05-31) - CS01
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change-account-reference-date-company-previous-shortened (2024-09-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2024-12-30) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-13) - AA
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-27) - AA01
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change-account-reference-date-company-current-shortened (2023-12-27) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-full (2022-06-10) - AA
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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change-account-reference-date-company-previous-shortened (2022-12-12) - AA01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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change-account-reference-date-company-current-shortened (2021-12-30) - AA01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-03-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
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incorporation-company (2019-05-30) - NEWINC
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
