Menna Overview
Here’s a quick overview of HOOKED ON BOOKS LIMITED 👀 — a London based business that started in 1999.
HOOKED ON BOOKS LIMITED
- Company statusactive
- Company No03897939
- Age26 years 7 months Incorporated 21 December 1999
- Officers3
Address
London (W1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
HOOKED ON BOOKS LIMITED is an active company incorporated on 21 December 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 3 April 2025. Next accounts due by 3 January 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNACOTT, Margaret Clarkson Morrison | secretary | 01 Dec 2023 | |
| HOOK, John David | director | Aug 1950 | 06 Jan 2000 |
| WILLIAMS, Gareth Archard Vaughan, Mr. | director | Nov 1963 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John David Hook | Aug 1950 | 08 Feb 2024 |
| Mr Thomas David Barnes | Dec 1944 | 05 Jun 2016 |
| Dr David Thomas Barnes | Dec 1944 | 05 Jun 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
SOMERSET PARTNERSHIP ARTS EDUCATION AGENCY
BARNES, Thomas David, Doctor are mutual persons.
DOCTORS OF THE WORLD UK
BARNES, Thomas David, Doctor are mutual persons.
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Menna Overview
Here’s a quick overview of HOOKED ON BOOKS LIMITED 👀 — a London based business that started in 1999.