HOOK MIDCO 2 LIMITED

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 1990
Individual (5 offsprings)
Officer
2024-04-15 ~ now
OF - Director → CIF 0
2
Green, Roderick Peter Joseph
Born in May 1987
Individual (16 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
3
HOOK MIDCO 1 LIMITED
6th Floor, 9 Appold Street, London, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-52,975,353 GBP2022-12-31
Person with significant control
2019-05-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Kane, Alastair
Ceo born in June 1971
Individual
Officer
2022-11-16 ~ 2024-03-29
OF - Director → CIF 0
2
Wootten, Richard David
Director born in December 1987
Individual (5 offsprings)
Officer
2019-05-31 ~ 2019-09-30
OF - Director → CIF 0
3
Campbell, Melanie Elisabeth
Director born in March 1993
Individual
Officer
2019-09-30 ~ 2022-05-12
OF - Director → CIF 0
4
Stricker, Maria
Finance Director born in September 1978
Individual (2 offsprings)
Officer
2020-05-13 ~ 2021-08-20
OF - Director → CIF 0
5
Long, Ben
Director born in January 1981
Individual (2 offsprings)
Officer
2019-05-31 ~ 2021-04-01
OF - Director → CIF 0
6
Mccall, John Quintin
Director born in July 1957
Individual (3 offsprings)
Officer
2019-10-31 ~ 2020-05-13
OF - Director → CIF 0
7
Mcanaspie, Dominic
Director born in January 1975
Individual (18 offsprings)
Officer
2019-10-31 ~ 2022-04-21
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

12022-01-01 ~ 2022-12-31

12021-01-01 ~ 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

Interest Payable/Similar Charges (Finance Costs)

-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

-1,708,476 GBP2022-01-01 ~ 2022-12-31

-39,597,100 GBP2021-01-01 ~ 2021-12-31

Profit/Loss

-1,708,476 GBP2022-01-01 ~ 2022-12-31

-39,597,100 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

Creditors

Current, Amounts falling due within one year

-25,988,800 GBP2021-12-31

Net Current Assets/Liabilities

-25,988,800 GBP2022-12-31

-25,988,800 GBP2021-12-31

Total Assets Less Current Liabilities

-25,988,799 GBP2022-12-31

-25,988,799 GBP2021-12-31

Creditors

Non-current, Amounts falling due after one year

-15,316,776 GBP2022-12-31

Net Assets/Liabilities

-41,305,575 GBP2022-12-31

-39,597,099 GBP2021-12-31

Equity

Called up share capital

1 GBP2022-12-31

1 GBP2021-12-31

1 GBP2021-01-01

Retained earnings (accumulated losses)

-41,305,576 GBP2022-12-31

-39,597,100 GBP2021-12-31

Equity

-41,305,575 GBP2022-12-31

-39,597,099 GBP2021-12-31

1 GBP2021-01-01

Profit/Loss

Retained earnings (accumulated losses)

-1,708,476 GBP2022-01-01 ~ 2022-12-31

-39,597,100 GBP2021-01-01 ~ 2021-12-31

Tax Expense/Credit at Applicable Tax Rate

-324,610 GBP2022-01-01 ~ 2022-12-31

-7,523,449 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

25,988,800 GBP2022-12-31

25,988,800 GBP2021-12-31

Amounts owed to group undertakings

Current

25,988,800 GBP2022-12-31

25,988,800 GBP2021-12-31

Other Remaining Borrowings

Non-current

15,316,776 GBP2022-12-31

13,608,300 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

HOOK MIDCO 2 LIMITED
Info
Registered number 12025606
12 Wellington Place, Leeds LS1 4AP
PRIVATE LIMITED COMPANY incorporated on 2019-05-31 (6 years 7 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-05-30
CIF 0
HOOK MIDCO 2 LIMITED
S
Registered number missing
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Private Limited Company
CIF 1

Offspring entities and appointments

Active 1

HOOK BIDCO LIMITED
12 Wellington Place, Leeds, West Yorkshire
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-30,142,276 GBP2022-12-31
Person with significant control
2019-06-03 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE