HOOK MASON LIMITED
STUDIO 2 THORN OFFICE CENTRE, ROTHERWAS, HEREFORD HR2 6JT- Active
- Private Limited Company
- Company No. 04551067
- Last Updated: 01 Mar 2024
Company Profile
HOOK MASON LIMITED was incorporated on Wednesday, October 2, 2002 as a Private Limited Company with registered address in HEREFORD. HOOK MASON LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 22 years 1 month and 8 days.
| Name | HOOK MASON LIMITED |
|---|---|
| Company number | 04551067 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 2 THORN OFFICE CENTRE ROTHERWAS HEREFORD HR2 6JT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hook Mason Holdings Ltd Rotherwas, Hereford, HR2 6JT |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip John Burford Nationality: British |
Dates: Friday, March 22, 2019 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Michael John Woodall Nationality: British |
Dates: Friday, March 22, 2019 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Frederick Baume Nationality: British |
Dates: Friday, March 22, 2019 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (262 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOOK MASON LIMITED | 02 Oct 2002 |