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Company Information for

HOOKTONE LIMITED

VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ,
Company Registration Number
02496312
Private Limited Company
Active

Company Overview

About Hooktone Ltd
HOOKTONE LIMITED was founded on 1990-04-26 and has its registered office in Dorking. The organisation's status is listed as "Active". Hooktone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOOKTONE LIMITED
 
Legal Registered Office
VIEWLANDS BROOMEHALL ROAD
COLDHARBOUR
DORKING
SURREY
RH5 6HJ
Other companies in N1
 
Filing Information
Company Number 02496312
Company ID Number 02496312
Date formed 1990-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB554609038  
Last Datalog update: 2023-10-08 05:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOKTONE LIMITED
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Companies with same name HOOKTONE LIMITED
The following companies were found which have the same name as HOOKTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOOKTONE FISHERIES LTD. 48-50 BROAD STREET PETERHEAD PETERHEAD ABERDEENSHIRE AB42 1BX Dissolved Company formed on the 2006-04-26

Company Officers of HOOKTONE LIMITED

Current Directors
Officer Role Date Appointed
RICARDO HERMIDA
 Company Secretary 1992-04-26
RICARDO HERMIDA
 Director 1993-09-22
MARIA DEL CARMEN HERMIDA BARBATO
 Director 2004-12-15
RICARDO HERMIDA BARBATO
 Director 2000-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PETER BROWN
 Director 1993-01-01 2015-03-31
MARIA DEL CARMEN HERMIDA BARBATO
 Company Secretary 2004-12-15 2006-12-31
MARIA DEL CARMEN HERMIDA BARBATO
 Director 1992-04-26 2000-10-16
JOHN PETER MALNICK
 Director 1992-04-26 1997-08-21
KEVIN JOHN GODFREY
 Director 1992-04-26 1993-07-19
RICARDO HERMIDA
 Director 1992-04-26 1993-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-30AR0128/03/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA BARBATO / 31/03/2015
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL CARMEN HERMIDA BARBATO / 31/03/2015
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETER BROWN
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM 15 Duncan Terrace Islington London N1 8BZ
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0126/04/14 ANNUAL RETURN FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA BARBATO / 01/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL CARMEN HERMIDA BARBATO / 01/10/2013
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0126/04/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-11AR0126/04/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-09AR0126/04/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-30AR0126/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA BARBATO / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA / 01/10/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2009-05-01363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-05-23363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-11363sRETURN MADE UP TO 26/04/05; NO CHANGE OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-04363sRETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS
2004-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15244DELIVERY EXT'D 3 MTH 31/12/03
2003-08-15244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-15363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-08244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-10287REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 292 UPPER STREET LONDON N1 2TU
2002-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-12-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-30288bDIRECTOR RESIGNED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-10-03244DELIVERY EXT'D 3 MTH 31/12/00
2000-10-03244DELIVERY EXT'D 3 MTH 31/12/99
2000-05-17363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-21363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-18363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-08288bDIRECTOR RESIGNED
1997-05-16363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-19363sRETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1995-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-02363sRETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1994-05-09363sRETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1994-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-04AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-01SRES04NC INC ALREADY ADJUSTED 30/04/92
1993-11-01123£ NC 100/1000 30/04/92
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to HOOKTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOOKTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOOKTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Creditors
Creditors Due Within One Year 2012-01-01 £ 270,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOOKTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 33,597
Current Assets 2012-01-01 £ 773,899
Debtors 2012-01-01 £ 457,147
Fixed Assets 2012-01-01 £ 1,570
Shareholder Funds 2012-01-01 £ 504,540
Stocks Inventory 2012-01-01 £ 283,155
Tangible Fixed Assets 2012-01-01 £ 1,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOOKTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOOKTONE LIMITED
Trademarks
We have not found any records of HOOKTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOKTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as HOOKTONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOOKTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date
Liquidation Notice is hereby given that on 19 August 2014 a Petition was presented to the Sheriff at Ayr by Hooktone Limited, a company incorporated in England and Wales with Company Number 02496312 and having its registered office at 15 Duncan Terrace, Islington, London, N1 8BZ craving the Court, inter alia , to order that Bluegate Fishing Co Ltd., a company incorporated under the Companies Acts Company Number SC292998 and having its registered office at Portland House, Harbour Road, Troon, Ayrshire, KA10 6DN be wound up by the Court and to appoint an Interim Liquidator of the said Company. The Sheriff at Ayr, by Interlocutor dated 19 August 2014 ordered that the said Bluegate Fishing Co Ltd. and other persons interested, if they intend to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Ayr within 8 days after such intimation, service or advertisement, under certification; And appointed Gordon MacLure, Insolvency Practitioner, Johnston Carmichael, Chartered Accountants, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, to be Interim Liquidator of the said company; All of which notice is hereby given. Sarah Murdie , Mackinnons Solicitors 14 Carden Place, ABERDEEN, AB10 1UR Solicitor for the Petitioner
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOKTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOOKTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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