The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 8
  • 1
    Wootten, Richard David
    Director born in December 1987
    Individual (8 offsprings)
    Officer
    2019-05-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Mccall, John Quintin
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    Kane, Alastair
    Ceo born in June 1971
    Individual
    Officer
    2022-11-16 ~ 2024-03-29
    OF - Director → CIF 0
  • 4
    Long, Ben
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Mcanaspie, Dominic
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2019-10-31 ~ 2022-04-21
    OF - Director → CIF 0
  • 6
    Campbell, Melanie Elisabeth
    Director born in February 1993
    Individual
    Officer
    2019-09-30 ~ 2022-05-12
    OF - Director → CIF 0
  • 7
    Stricker, Maria
    Finance Director born in September 1978
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Waldron, Bernard Joseph
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HOOK TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Current
11,832 GBP2022-12-31
Current Assets
11,832 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-506,729 GBP2022-12-31
Net Current Assets/Liabilities
-494,897 GBP2022-12-31
Total Assets Less Current Liabilities
-494,896 GBP2022-12-31
1 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-15,008,420 GBP2022-12-31
-14,060,573 GBP2021-12-31
Net Assets/Liabilities
-15,503,316 GBP2022-12-31
-14,060,572 GBP2021-12-31
Equity
Called up share capital
1,123 GBP2022-12-31
1,123 GBP2021-12-31
1,138 GBP2021-01-01
Capital redemption reserve
15 GBP2022-12-31
15 GBP2021-12-31
Retained earnings (accumulated losses)
-15,504,454 GBP2022-12-31
-14,061,710 GBP2021-12-31
-52,184 GBP2021-01-01
Profit/Loss
-1,442,744 GBP2022-01-01 ~ 2022-12-31
-14,009,526 GBP2021-01-01 ~ 2021-12-31
Equity
-15,503,316 GBP2022-12-31
-14,060,572 GBP2021-12-31
-51,046 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,442,744 GBP2022-01-01 ~ 2022-12-31
-14,009,526 GBP2021-01-01 ~ 2021-12-31
Other Debtors
Non-current
15,316,776 GBP2022-12-31
13,608,300 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
398,326 GBP2022-12-31
350,861 GBP2021-12-31
Other Debtors
Current
4,064 GBP2022-12-31
Prepayments/Accrued Income
Current
7,768 GBP2022-12-31
Trade Creditors/Trade Payables
Current
62,798 GBP2022-12-31
Amounts owed to group undertakings
Current
443,931 GBP2022-12-31
Creditors
Current
506,729 GBP2022-12-31
Other Remaining Borrowings
Non-current
15,008,420 GBP2022-12-31
14,060,573 GBP2021-12-31
Creditors
Non-current
15,008,420 GBP2022-12-31
14,060,573 GBP2021-12-31
Total Borrowings
15,008,420 GBP2022-12-31
14,060,573 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,803 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,698 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
17,800 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HOOK TOPCO LIMITED
    Info
    Registered number 12022983
    12 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2019-05-29 (6 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • HOOK TOPCO LIMITED
    S
    Registered number missing
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,975,353 GBP2022-12-31
    Person with significant control
    2019-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.