Menna Overview
Here’s a quick overview of HOOKE HIGHWAYS LIMITED 👀 — a Lower Weare, Somerset based business that started in 2012.
HOOKE HIGHWAYS LIMITED
- Company statusactive
- Company No08149736
- Age14 years 4 months Incorporated 19 July 2012
- Officers3
Address
Unit 6 Greystones Yard, Nottinghill Way, Lower Weare, Somerset, BS26 2JU, United Kingdom
HOOKE HIGHWAYS LIMITED is an active company incorporated on 19 July 2012 and based in Lower Weare, Somerset, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 07 Jan 2025
Memorandum Articles
2 Years Ago on 29 Nov 2024
Resolution
2 Years Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jul 2024
Confirmation Statement
2 Years Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Accounts Amended With Made Up Date
3 Years Ago on 07 Mar 2023
Accounts Amended With Made Up Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Mortgage Satisfy Charge Full
6 Years Ago on 22 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMMERICH, Robertus Franciscus | director | May 1980 | 18 Nov 2024 |
| MONTAGUE, Michael Wayne | director | Jan 1970 | 21 Jun 2017 |
| NIJDAM, Boudewijn Alfons Paulus | director | Aug 1961 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hooke Holdings Limited | 18 Feb 2020 | |
| Mr Michael Wayne Montague | Jan 1970 | 01 May 2017 |
Related Companies
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MONTAGUE, Michael Wayne are mutual persons.
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Menna Overview
Here’s a quick overview of HOOKE HIGHWAYS LIMITED 👀 — a Lower Weare, Somerset based business that started in 2012.