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Home > England & Wales Companies > HOOKFIELD MANAGEMENT LIMITED
Company Information for

HOOKFIELD MANAGEMENT LIMITED

FLAT 3, 52 FLORENCE ROAD, NEW CROSS, LONDON, SE14 6QL,
Company Registration Number
02407918
Private Limited Company
Active

Company Overview

About Hookfield Management Ltd
HOOKFIELD MANAGEMENT LIMITED was founded on 1989-07-25 and has its registered office in New Cross. The organisation's status is listed as "Active". Hookfield Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOOKFIELD MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 3
52 FLORENCE ROAD
NEW CROSS
LONDON
SE14 6QL
Other companies in SE14
 
Previous Names
HOOKFIELD LIMITED26/01/2005
Filing Information
Company Number 02407918
Company ID Number 02407918
Date formed 1989-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 14:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOKFIELD MANAGEMENT LIMITED
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Company Officers of HOOKFIELD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY WILLIAM REEVES
Company Secretary 2005-10-18
MICHAEL JOHNSTON
Director 2004-12-16
TIMOTHY WILLIAM REEVES
Director 2004-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MCDONALD
Director 2004-10-15 2005-10-20
STEPHEN MCDONALD
Company Secretary 2004-10-15 2005-10-18
STEPHEN MCDONALD
Director 2004-10-15 2005-10-18
JANINE REEVES
Director 1993-01-20 2004-10-15
DEAN ANTHONY WOLFE MARRIOTT
Company Secretary 1993-01-20 2000-09-08
MARY SULLIVAN
Company Secretary 1991-11-01 1993-01-20
KEVIN DANIEL SULLIVAN
Director 1991-11-01 1993-01-20
MARY SULLIVAN
Director 1991-11-01 1993-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-04-01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-21AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-12AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-26AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-14AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM REEVES / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSTON / 31/03/2010
2010-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20363aReturn made up to 31/03/09; full list of members
2009-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-04-15363aReturn made up to 31/03/08; full list of members
2007-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-04-27363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: FLAT 1 52 FLORENCE ROAD NEW CROSS LONDON SE14 6QL
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-06-12363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-25288aNEW SECRETARY APPOINTED
2005-10-31288bDIRECTOR RESIGNED
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-06-24363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2005-06-24363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2005-06-24363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2005-06-24363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2005-06-24363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2005-06-16OCVARIATION ORDER FOR RESTORATION
2005-01-26CERTNMCOMPANY NAME CHANGED HOOKFIELD LIMITED CERTIFICATE ISSUED ON 26/01/05
2005-01-06288aNEW DIRECTOR APPOINTED
2005-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 52 FLORENCE ROAD NEW CROSS LONDON SE14 6QL
2005-01-06288bDIRECTOR RESIGNED
2005-01-06288aNEW DIRECTOR APPOINTED
2005-01-0688(2)RAD 15/10/04--------- £ SI 2@1=2 £ IC 6/8
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-23AC92ORDER OF COURT - RESTORATION 16/12/04
2002-07-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2002-02-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-12-17652aAPPLICATION FOR STRIKING-OFF
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-22288bSECRETARY RESIGNED
2000-05-03363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-03363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-01363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-30363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-14363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-11-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-06363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-21363sRETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS
1995-01-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-01287REGISTERED OFFICE CHANGED ON 01/08/94 FROM: C/O THE MARSON PARTNERSHIP (K.L) 36 - 38 HIGH STREET BROMLEY KENT BR1 1EA
1994-04-28AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-04-06363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-03-09363bRETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HOOKFIELD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOOKFIELD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOOKFIELD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOOKFIELD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 8
Shareholder Funds 2012-04-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOOKFIELD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOOKFIELD MANAGEMENT LIMITED
Trademarks
We have not found any records of HOOKFIELD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOKFIELD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOOKFIELD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HOOKFIELD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOKFIELD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOOKFIELD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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