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
3
- 1
Rinck, Benjamin Edward Nicholas
Born in December 1990Individual (5 offsprings)Officer
2024-04-15 ~ nowOF - Director → CIF 0 - 2
Green, Roderick Peter Joseph
Born in May 1987Individual (16 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0 - 3
6th Floor, 9 Appold Street, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-15,503,316 GBP2022-12-31Person with significant control 2019-05-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Kane, Alastair
Ceo born in June 1971IndividualOfficer 2022-11-16 ~ 2024-03-29OF - Director → CIF 0 - 2
Wootten, Richard David
Director born in December 1987Individual (5 offsprings)Officer 2019-05-30 ~ 2019-09-30OF - Director → CIF 0 - 3
Campbell, Melanie Elisabeth
Director born in February 1993IndividualOfficer 2019-09-30 ~ 2022-05-12OF - Director → CIF 0 - 4
Stricker, Maria
Finance Director born in September 1978Individual (2 offsprings)Officer 2020-05-13 ~ 2021-08-20OF - Director → CIF 0 - 5
Long, Ben
Director born in January 1981Individual (2 offsprings)Officer 2019-05-30 ~ 2021-04-01OF - Director → CIF 0 - 6
Mccall, John Quintin
Director born in July 1957Individual (3 offsprings)Officer 2019-10-31 ~ 2020-05-13OF - Director → CIF 0 - 7
Mcanaspie, Dominic
Director born in January 1975Individual (18 offsprings)Officer 2019-10-31 ~ 2022-04-21OF - Director → CIF 0
Company in focus
HOOK MIDCO 1 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
Other Interest Receivable/Similar Income (Finance Income)
1,708,476 GBP2022-01-01 ~ 2022-12-31
1,509,885 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,888,699 GBP2022-01-01 ~ 2022-12-31
-43,272,704 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-5,888,699 GBP2022-01-01 ~ 2022-12-31
-43,272,704 GBP2021-01-01 ~ 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
2,800 GBP2022-12-31
Current Assets
2,800 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-353,661 GBP2022-12-31
Net Current Assets/Liabilities
-350,861 GBP2022-12-31
-350,861 GBP2021-12-31
Total Assets Less Current Liabilities
-350,860 GBP2022-12-31
-350,860 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-52,624,493 GBP2022-12-31
Net Assets/Liabilities
-52,975,353 GBP2022-12-31
-47,086,654 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
-52,975,354 GBP2022-12-31
-47,086,655 GBP2021-12-31
-3,813,951 GBP2021-01-01
Equity
-52,975,353 GBP2022-12-31
-47,086,654 GBP2021-12-31
-3,813,950 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,888,699 GBP2022-01-01 ~ 2022-12-31
-43,272,704 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,118,853 GBP2022-01-01 ~ 2022-12-31
-8,221,814 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
1 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
Non-current
15,316,776 GBP2022-12-31
13,608,300 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
25,988,800 GBP2022-12-31
25,988,800 GBP2021-12-31
Prepayments/Accrued Income
Current
2,800 GBP2022-12-31
Debtors
Current
2,800 GBP2022-12-31
Amounts owed to group undertakings
Current
353,661 GBP2022-12-31
350,861 GBP2021-12-31
Bank Borrowings
Non-current
37,307,717 GBP2022-12-31
33,127,494 GBP2021-12-31
Other Remaining Borrowings
Non-current
15,316,776 GBP2022-12-31
13,608,300 GBP2021-12-31
Creditors
Non-current
52,624,493 GBP2022-12-31
46,735,794 GBP2021-12-31
Bank Borrowings
Between two and five year, Non-current
37,307,717 GBP2022-12-31
Non-current, Between two and five year
33,127,494 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 12024209
HOOK MIDCO 1 LIMITED
Info12 Wellington Place, Leeds, West Yorkshire LS1 4APPRIVATE LIMITED COMPANY incorporated on 2019-05-30 (6 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-05-29CIF 0 HOOK MIDCO 1 LIMITED
SRegistered number missing6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APPrivate Limited CompanyCIF 1
Offspring entities and appointments
Active
1
- 12 Wellington Place, LeedsLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-41,305,575 GBP2022-12-31Person with significant control 2019-05-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.