HOOK MIDCO 1 LIMITED

Dissolved Leeds

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HOOK MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 30 May 2019 Dissolved Leeds, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2024
Confirmation Submitted 31 May 2024 Next due 12 Jun 2025 12 months overdue
Net assets £-53M £6M 2022 year on year
Total assets £41M £2M 2022 year on year
Total Liabilities £94M £8M 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

12 Wellington Place Leeds West Yorkshire LS1 4AP

Full company profile for HOOK MIDCO 1 LIMITED (12024209), a dissolved company based in Leeds, United Kingdom. Incorporated 30 May 2019. Activities of other holding companies 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

-£52.98M

Decreased by £5.89M (-13%)

Total Liabilities

£94.28M

Increased by £7.60M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

228%

Increased by 9 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Roderick Peter Joseph GreenDirectorBritishEngland391 Apr 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HOOK TOPCO LIMITED united kingdom
HOOK MIDCO 1 LIMITED Current Company
HOOK MIDCO 2 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
26 Feb 2025InsolvencyLiquidation Voluntary Statement Of Affairs
9 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
7 Jan 2025ResolutionResolutions
30 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
19 Aug 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

26 Feb 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

9 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

7 Jan 2025 Resolution

Resolutions

30 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Creditors Return Of Final Meeting

8 months ago on 19 Aug 2025

Liquidation Voluntary Statement Of Affairs

1 years ago on 26 Feb 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 9 Jan 2025

Resolutions

1 years ago on 7 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Dec 2024