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Companies House/Hereford/Company profile

HOOK MASON LIMITED

Active
04551067·incorporated 2002-10-02

HOOK MASON LIMITED is an active UK private limited company, incorporated on 2 October 2002 at Companies House (number 04551067; OpenRegistry canonical ID GB-04551067-hook-mason-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 6,157 active companies registered in Hereford, Herefordshire (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-02
Registered Address
STUDIO 2 THORN OFFICE CENTRE, ROTHERWAS, HEREFORD, HEREFORDSHIRE, HR2 6JT, UNITED KINGDOM
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOOK MASON LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOOK MASON LIMITED has 1 person with significant control on file:

  • Hook Mason Holdings Ltd (England And Wales reg. 14534872). Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Philip John Burford born 1962 resident in United Kingdom, British national. Notified 2019-03-22. Ceased 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Michael John Woodall born 1964 resident in United Kingdom, British national. Notified 2019-03-22. Ceased 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Frederick Baume born 1959 resident in United Kingdom, British national. Notified 2019-03-22. Ceased 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-02. Ceased 2019-03-22.

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04551067.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.