HOOK HOLDINGS LIMITED

Active Hungerford

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
H

HOOK HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 26 Aug 2016 Active Hungerford, England 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 21 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 22 Apr 2026 Next due 6 May 2027 10 months remaining
Net assets £-223K £120K 2024 year on year
Total assets £3M £941K 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Search House Charnham Lane Hungerford RG17 0EY England

Full company profile for HOOK HOLDINGS LIMITED (10348554), an active company based in Hungerford, England. Incorporated 26 Aug 2016. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£122.80k

Decreased by £146.79k (-54%)

Net Assets

-£222.97k

Decreased by £119.66k (-116%)

Total Liabilities

£3.13M

Increased by £1.06M (+51%)

Turnover

N/A

Employees

1

Debt Ratio

108%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Evans, Jonathan DavidDirectorBritishEngland4523 Dec 2020Active

Shareholders

Shareholders (1)

Beyfin Ltd
100.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active 7 Ceased

Beyfin Ltd

United Kingdom

Active
Notified 1 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Oliver Frederick Verano Andlaw

British

Active
Notified 1 Jun 2019
Residence United Kingdom
DOB July 1977
Nature of Control
  • Significant Influence Or Control As Trust

Mr Gareth Andrew Cross

British

Active
Notified 1 Jun 2019
Residence Gibraltar
DOB January 1983
Nature of Control
  • Significant Influence Or Control As Trust

Mr Oliver Frederick Verano Andlaw

British

Active
Notified 1 Jun 2019
Residence United Kingdom
DOB July 1977
Nature of Control
  • Significant Influence Or Control As Trust

Beyfin Limited

Ceased 14 Mar 2018

Ceased

Die Bergblumen Stiftung

Ceased 22 Dec 2017

Ceased

Jonathan David Evans

Ceased 1 Jun 2019

Ceased

Caracasa Enterprises Limited

Ceased 26 Oct 2016

Ceased

Die Bergblumen Stiftung

Ceased 22 Dec 2017

Ceased

Albert Sherwin Johnson

Ceased 1 Jun 2019

Ceased

Beyfin Limited

Ceased 14 Mar 2018

Ceased

Group Structure

Group Structure

HOOK HOLDINGS LIMITED Current Company
HOOK ESTATES LTD united kingdom
AUGPROP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Persons With Significant ControlGareth Andrew Cross notified as a person with significant control
22 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with updates
21 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Apr 2026Persons With Significant ControlOliver Frederick Verano Andlaw notified as a person with significant control
21 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Apr 2026 Persons With Significant Control

Gareth Andrew Cross notified as a person with significant control

22 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with updates

21 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Apr 2026 Persons With Significant Control

Oliver Frederick Verano Andlaw notified as a person with significant control

21 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Gareth Andrew Cross notified as a person with significant control

1 months ago on 22 Apr 2026

Confirmation statement made on 22 Apr 2026 with updates

1 months ago on 22 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 21 Apr 2026

Oliver Frederick Verano Andlaw notified as a person with significant control

1 months ago on 20 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 21 Oct 2025