HOOKGLADE PROPERTY HOLDINGS LIMITED

Dissolved London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
H

HOOKGLADE PROPERTY HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 10 Nov 1993 Dissolved London, England 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HOOKGLADE LIMITED 10 Nov 1993 — 7 Dec 1993
Accounts Submitted 27 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 14 Jan 2025 Next due 1 Dec 2025 6 months overdue
Net assets £1K £4M 2023 year on year
Total assets £34K £4M 2023 year on year
Total Liabilities £32K £14K 2023 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW England

Full company profile for HOOKGLADE PROPERTY HOLDINGS LIMITED (02870652), a dissolved company based in London, England. Incorporated 10 Nov 1993. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.10k

Decreased by £3.90M (-100%)

Total Liabilities

£32.40k

Increased by £14.40k (+80%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Wilton, Alison BerniceSecretaryBritishUnknown26 Nov 1993Active
Wilton, PaulDirectorBritishEngland6426 Nov 1993Active

Shareholders

Shareholders (6)

Gatetrade Limited
90.9%
1,000
Gatetrade Limited
9.1%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gatetrade Limited

United Kingdom

Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Wilton

Ceased 18 Dec 2023

Ceased

Group Structure

Group Structure

GATETRADE LIMITED united kingdom
HOOKGLADE PROPERTY HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026GazetteGazette Dissolved Voluntary
14 Jan 2025Confirmation StatementConfirmation statement made on 17 Nov 2024 with updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Dec 2023Persons With Significant ControlGatetrade Limited notified as a person with significant control
19 Dec 2023Persons With Significant ControlCessation of Paul Wilton as a person with significant control on 18 Dec 2023
17 Feb 2026 Gazette

Gazette Dissolved Voluntary

14 Jan 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2024 with updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Dec 2023 Persons With Significant Control

Gatetrade Limited notified as a person with significant control

19 Dec 2023 Persons With Significant Control

Cessation of Paul Wilton as a person with significant control on 18 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 17 Feb 2026

Confirmation statement made on 17 Nov 2024 with updates

1 years ago on 14 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Gatetrade Limited notified as a person with significant control

2 years ago on 19 Dec 2023

Cessation of Paul Wilton as a person with significant control on 18 Dec 2023

2 years ago on 19 Dec 2023