logo
explain how to read the page

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 2
  • 1
    Hoek, Ruben
    Born in April 1993
    Individual (5 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Boulevard 1, 2225aa, Katwijk, Netherlands
    Corporate (1 offspring)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOEK GROUP UK HOLDINGS LTD

Period: 2024-03-16 ~ now
Company number: 15566505
Registered name
HOEK GROUP UK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
907,217 GBP2024-12-31
Debtors
307,436 GBP2024-12-31
Creditors
Current
471,511 GBP2024-12-31
Net Current Assets/Liabilities
-164,075 GBP2024-12-31
Total Assets Less Current Liabilities
743,142 GBP2024-12-31
Creditors
Non-current
767,811 GBP2024-12-31
Net Assets/Liabilities
-24,669 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
-25,669 GBP2024-12-31
Equity
-24,669 GBP2024-12-31
Average Number of Employees
12024-03-16 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
907,217 GBP2024-12-31
Cost valuation
907,217 GBP2024-12-31
Investments in Group Undertakings
907,217 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
307,386 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
50 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
307,436 GBP2024-12-31
Amounts owed to group undertakings
Current
471,511 GBP2024-12-31
Other Creditors
Non-current
767,811 GBP2024-12-31

Related profiles found in government register
  • HOEK GROUP UK HOLDINGS LTD
    Info
    Registered number 15566505
    Chain Caul Way, Riversway, Preston, Lancashire PR2 2YL
    PRIVATE LIMITED COMPANY incorporated on 2024-03-16 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • HOEK GROUP UK HOLDINGS LTD
    S
    Registered number 15566505
    Chain Caul Way, Riversway, Preston, Lancashire, England, PR2 2YL
    CIF 1
  • HOEK GROUP UK HOLDINGS LTD
    S
    Registered number 15566505
    Chain Caul Way, Riversway, Preston, Lancashire, England, PR2 2YL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PETER H SMITH LIMITED
    - now 03047020
    WINDARCH LIMITED - 1997-09-17
    Peter H Smith, Chain Caul Way Riversway, Ashton On Ribble, Preston Lancashire
    Active Corporate (15 parents)
    Officer
    2024-03-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.