HOOKEDGE LIMITED
Company Number 03367100
Status
Active
Incorporated
May 8, 1997
Entity Type
Ltd
Registered Office
Browne Jacobson Llp
London
EC3A 7BA
96090
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HOOKEDGE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03367100, this organization has been active since May 1997. Primarily in the 96090 sector, the business maintains its official headquarters at Browne Jacobson Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 17, 2026
Accounts
Oct 2, 2025
Officers
May 22, 2025
Confirmation Statement
Mar 28, 2025
Address
Oct 9, 2024
Accounts
Sep 24, 2024
Confirmation Statement
Apr 4, 2024
Officers
Apr 4, 2024
Officers
Apr 4, 2024
Incorporation
Nov 6, 2023
Resolution
Nov 6, 2023
Accounts
Oct 6, 2023
Confirmation Statement
Mar 28, 2023
Officers
Mar 7, 2023
Accounts
Oct 1, 2022
Officers
Jun 16, 2022
Confirmation Statement
May 9, 2022
Officers
Apr 28, 2022
Persons With Significant Control
Apr 28, 2022
Accounts
Nov 30, 2021
Confirmation Statement
May 10, 2021
Officers
May 10, 2021
Accounts
Jan 9, 2021
Officers
Jun 10, 2020
Confirmation Statement
May 14, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Ying Nam Cheng
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 29 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director