HOOKE HIGHWAYS LIMITED

Active Lower Weare

Other transportation support activities

149 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other transportation support activities
H

HOOKE HIGHWAYS LIMITED

Other transportation support activities

Founded 19 Jul 2012 Active Lower Weare, United Kingdom 149 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other transportation support activities
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £2M £62K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Unit 6 Greystones Yard Nottinghill Way Lower Weare Somerset BS26 2JU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOOKE HIGHWAYS LIMITED (08149736), an active property, infrastructure and construction company based in Lower Weare, United Kingdom. Incorporated 19 Jul 2012. Other transportation support activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£229.70k

Net Assets

£1.85M

Decreased by £61.91k (-3%)

Total Liabilities

£1.36M

Decreased by £1.27M (-48%)

Turnover

£13.76M

Employees

149

Increased by 11 (+8%)

Debt Ratio

42%

Decreased by 16 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Michael Wayne MontagueDirectorBritishUnited Kingdom5621 Jun 2017Active

Shareholders

Shareholders (1)

Buko Verkeer & Veiligheid B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hooke Holdings Limited

United Kingdom

Active
Notified 18 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm

Michael Wayne Montague

Ceased 18 Feb 2020

Ceased

Group Structure

Group Structure

HOOKE HIGHWAYS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
23 Dec 2025OfficersTermination of Michael Wayne Montague as director on 2 Oct 2025
23 Dec 2025OfficersAppointment of Mr Mark Robert Gallimore as director on 2 Oct 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025MortgageMortgage Satisfy Charge Full
17 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

23 Dec 2025 Officers

Termination of Michael Wayne Montague as director on 2 Oct 2025

23 Dec 2025 Officers

Appointment of Mr Mark Robert Gallimore as director on 2 Oct 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

1 months ago on 17 Mar 2026

Termination of Michael Wayne Montague as director on 2 Oct 2025

4 months ago on 23 Dec 2025

Appointment of Mr Mark Robert Gallimore as director on 2 Oct 2025

4 months ago on 23 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Mortgage Satisfy Charge Full

10 months ago on 17 Jun 2025