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Companies House/Hungerford/Company profile

HOOK HOLDINGS LIMITED

Active
10348554·incorporated 2016-08-26

HOOK HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 August 2016 at Companies House (number 10348554; OpenRegistry canonical ID GB-10348554-hook-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,395 active companies registered in Hungerford, West Berkshire (postcode RG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-26
Registered Address
RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, WEST BERKSHIRE, RG17 0EY, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

HOOK HOLDINGS LIMITED has 3 persons with significant control on file:

  • Beyfin Ltd (Gibraltar reg. 112955). Notified 2019-06-01.
    • Owns 75% or more of shares
  • Mr Oliver Frederick Verano Andlaw born 1977 resident in United Kingdom, British national. Notified 2019-06-01.
    • Significant Influence Or Control As Trust
  • Mr Gareth Andrew Cross born 1983 resident in Gibraltar, British national. Notified 2019-06-01.
    • Significant Influence Or Control As Trust

7 historical PSC records have ceased:

  • Beyfin Limited (Gibraltar reg. 112955). Notified 2017-12-22. Ceased 2018-03-14.
    • Owns 75% or more of shares
  • Mr Jonathan David Evans born 1980 resident in United Kingdom, British national. Notified 2018-03-14. Ceased 2019-06-01.
    • Has significant influence or control
  • Mr Albert Sherwin Johnson born 1952 resident in England, British national. Notified 2016-08-26. Ceased 2019-06-01.
    • Has the right to appoint and remove directors
  • Die Bergblumen Stiftung (Liechtenstein reg. Fl0002410106-5). Notified 2016-08-26. Ceased 2017-12-22.
    • Owns 25–50% of shares
  • Caracasa Enterprises Limited (British Virgin Islands reg. 1795131). Notified 2016-08-26. Ceased 2016-10-26.
    • Owns 25–50% of shares
  • Beyfin Limited (Gibraltar reg. 112955). Notified 2016-10-26. Ceased 2018-03-14.
    • Owns 25–50% of shares
  • Die Bergblumen Stiftung (Liechtenstein reg. Fl0002410106-5). Notified 2016-08-26. Ceased 2017-12-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Hungerford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10348554.

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