Hook Mason Limited, Hereford
Hook Mason Limited is a private limited company. Once, it was called Readyscene Limited (it was changed on 2002-10-21). Situated at Studio 2 Thorn Office Centre, Rotherwas, Hereford HR2 6JT, this 21 years old business was incorporated on 2002-10-02 and is officially classified as "architectural activities" (SIC: 71111).1 director can be found in this firm: Christopher W. (appointed on 11 October 2002).
| About | |
|---|---|
| Name: Hook Mason Limited | |
| Number: 04551067 | |
| Incorporation date: 2002-10-02 | |
| End of financial year: 31 October |
| Address: |
Studio 2 Thorn Office Centre Rotherwas Hereford HR2 6JT |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
Hook Mason Holdings Ltd
21 December 2022
| Address | Studio 2 Thorn Business Park Rotherwas, Hereford, United Kingdom, HR2 6JT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14534872 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher W.
22 March 2019 - 21 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip B.
22 March 2019 - 21 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
22 March 2019 - 18 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 259,374 | 150,996 | 137,573 | 204,063 | 248,481 | 217,683 | 193,444 | 315,260 | 239,020 | 328,762 | 315,823 |
| Fixed Assets | 108,030 | 111,612 | 107,002 | 56,429 | 37,395 | 28,955 | 23,447 | 17,609 | 12,717 | 9,139 | 5,872 |
| Number Shares Allotted | - | 776 | - | 776 | - | - | - | - | - | - | - |
| Shareholder Funds | 179,636 | 119,007 | 70,733 | 55,150 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 108,030 | 111,612 | 107,002 | 56,429 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 213,802 | 153,728 | 97,036 | 63,400 | 75,192 | 32,484 | 87,044 | 186,906 | 149,708 | 231,839 | 208,226 |
The due date for Hook Mason Limited confirmation statement filing is 2024-10-16. The latest one was submitted on 2023-10-02. The deadline for a subsequent accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.
4 persons of significant control are reported in the official register, namely: Hook Mason Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rotherwas, Hereford, HR2 6JT United Kingdom. Christopher W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Philip B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2020-10-31 filed on: 19th, April 2021 | accounts |
Free Download
(11 pages)
|
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