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Company Information for

THE HOOK GROUP LIMITED

C/O KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
06351052
Private Limited Company
In Administration

Company Overview

About The Hook Group Ltd
THE HOOK GROUP LIMITED was founded on 2007-08-23 and has its registered office in London. The organisation's status is listed as "In Administration". The Hook Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE HOOK GROUP LIMITED
 
Legal Registered Office
C/O KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in W6
 
Previous Names
HELLOU LIMITED31/10/2017
STUDENT AID LIMITED16/04/2013
Filing Information
Company Number 06351052
Company ID Number 06351052
Date formed 2007-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938992161  
Last Datalog update: 2020-07-05 05:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HOOK GROUP LIMITED
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Companies with same name THE HOOK GROUP LIMITED
The following companies were found which have the same name as THE HOOK GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE HOOK GROUP AUSTRALIA PTY LTD NSW 2010 Active Company formed on the 2015-06-10

Company Officers of THE HOOK GROUP LIMITED

Current Directors
Officer Role Date Appointed
GORDON JAMES BENNELL
Director 2008-09-12
ANDREW JOHN FIDLER
Director 2007-08-23
KARL ARTIS MARSDEN
Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES MANSFIELD
Director 2010-05-19 2017-12-07
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-08-23 2007-08-23
HANOVER DIRECTORS LIMITED
Nominated Director 2007-08-23 2007-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JAMES BENNELL GBCJ LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GORDON JAMES BENNELL FANWAVE DIGITAL LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
GORDON JAMES BENNELL FIND A GAP 2 LIMITED Director 2008-09-12 CURRENT 2007-03-08 Active
GORDON JAMES BENNELL FINANCIAL FASTTRACK LIMITED Director 2008-09-12 CURRENT 2007-03-08 Active - Proposal to Strike off
GORDON JAMES BENNELL FIND A GAP LIMITED Director 2008-09-12 CURRENT 2003-08-21 Active
ANDREW JOHN FIDLER FIND A GAP 2 LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
ANDREW JOHN FIDLER FINANCIAL FASTTRACK LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
ANDREW JOHN FIDLER FIND A GAP LIMITED Director 2003-08-23 CURRENT 2003-08-21 Active
KARL ARTIS MARSDEN STEEL RIVER MEDIA LIMITED Director 2018-01-25 CURRENT 2009-11-27 Active
KARL ARTIS MARSDEN CONTAGIOUS COMMUNICATIONS LIMITED Director 2018-01-25 CURRENT 2007-03-26 Active
KARL ARTIS MARSDEN SHIFT 56 LTD Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
KARL ARTIS MARSDEN ABITFITA MEDIA LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off

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
2020-06-25AM02Liquidation statement of affairs AM02SOA
2020-06-09AM06Notice of deemed approval of proposals
2020-05-22AM03Statement of administrator's proposal
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP England
2020-05-13AM01Appointment of an administrator
2020-03-18SH0113/03/20 STATEMENT OF CAPITAL GBP 3363
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KARL ARTIS MARSDEN
2019-02-04RP04SH01Second filing of capital allotment of shares GBP3,136.79
2019-01-22SH0101/11/18 STATEMENT OF CAPITAL GBP 2937.19
2019-01-16SH0112/12/18 STATEMENT OF CAPITAL GBP 3016.67
2019-01-09RES01ADOPT ARTICLES 09/01/19
2018-10-31SH0129/10/18 STATEMENT OF CAPITAL GBP 2817.07
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM 81 Broadway West C/O Mcl Accountants Leigh-on-Sea SS9 2BU England
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-09-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16RES10Resolutions passed:
  • Resolution of allotment of securities
2018-08-06SH0130/05/18 STATEMENT OF CAPITAL GBP 2801.18
2018-03-19AP01DIRECTOR APPOINTED MR KARL ARTIS MARSDEN
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MANSFIELD
2017-10-31RES15CHANGE OF COMPANY NAME 31/10/17
2017-10-31CERTNMCOMPANY NAME CHANGED HELLOU LIMITED CERTIFICATE ISSUED ON 31/10/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 38-40 COMMERCIAL ROAD FLOOR 4 LONDON E1 1LN ENGLAND
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2BP ENGLAND
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2686.54
2017-05-02SH0126/04/17 STATEMENT OF CAPITAL GBP 2686.54
2017-04-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-04-13RES01ADOPT ARTICLES 23/03/2017
2017-04-03SH0123/03/17 STATEMENT OF CAPITAL GBP 2669.32
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 1925.98
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 063510520001
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM ONE LYRIC SQUARE HAMMERSMITH LONDON W6 0NB
2016-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES BENNELL / 01/02/2016
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 1925.98
2015-08-29AR0123/08/15 FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1925.98
2014-08-28AR0123/08/14 FULL LIST
2014-06-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 01/01/2014
2014-01-07SH0103/12/12 STATEMENT OF CAPITAL GBP 1925.98
2014-01-07SH0117/10/12 STATEMENT OF CAPITAL GBP 1925.98
2013-10-31ANNOTATIONReplacement
2013-10-31AR0123/08/13 FULL LIST AMEND
2013-10-31ANNOTATIONReplaced
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES BENNELL / 20/09/2013
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 20/09/2013
2013-09-20AR0123/08/13 FULL LIST
2013-04-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-16RES15CHANGE OF NAME 27/03/2013
2013-04-16CERTNMCOMPANY NAME CHANGED STUDENT AID LIMITED CERTIFICATE ISSUED ON 16/04/13
2012-10-23AR0123/08/12 FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES BENNELL / 22/10/2012
2012-05-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-10RP04SECOND FILING WITH MUD 23/08/11 FOR FORM AR01
2011-10-10ANNOTATIONClarification
2011-09-03AR0123/08/11 FULL LIST
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM ELITE HOUSE 155 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3JP
2010-10-06AR0123/08/10 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-01AP01DIRECTOR APPOINTED DAVID MANSFIELD
2010-05-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-26RES12VARYING SHARE RIGHTS AND NAMES
2010-05-26RES01ADOPT ARTICLES 12/05/2010
2010-05-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-26SH0112/05/10 STATEMENT OF CAPITAL GBP 1000
2010-05-26SH0112/05/10 STATEMENT OF CAPITAL GBP 800
2010-05-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-09-14363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON BENNELL / 01/08/2009
2009-06-10363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS; AMEND
2009-05-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ONE LYRIC SQUARE HAMMERSMITH AND FULHAM LONDON W6 0NB
2008-11-26225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM ONE HAMERSMITH GROVE LONDON W6 0NB
2008-10-09363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-22288aDIRECTOR APPOINTED GORDON JAMES BENNELL
2008-04-03288aDIRECTOR APPOINTED ANDREW JOHN FIDLER
2008-02-2788(2)AD 07/02/08 GBP SI 1@1=1 GBP IC 1/2
2007-09-01288bSECRETARY RESIGNED
2007-09-01288bDIRECTOR RESIGNED
2007-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to THE HOOK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-01
Fines / Sanctions
No fines or sanctions have been issued against THE HOOK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE HOOK GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 THE HOOK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE HOOK GROUP LIMITED registering or being granted any patents
Domain Names

THE HOOK GROUP LIMITED owns 1 domain names.

studentaid.co.uk  

Trademarks

Trademark applications by THE HOOK GROUP LIMITED

THE HOOK GROUP LIMITED is the Original registrant for the trademark THE HOOK ™ (87254900) through the USPTO on the 2016-12-02
Downloadable application software being a magazine on the subject of popular culture, popular culture news, current events, social media, technology and internet news, games, trivia and music; downloadable electronic publications and hosted and presented podcasts on the subject of popular culture, popular culture news, current events, social media technology and internet news, games, trivia and music; downloadable music and video files containing artistic performances; downloadable application software for event ticketing, ticket sales, and retailing of music, video, software applications, and general merchandise
THE HOOK GROUP LIMITED is the Original registrant for the trademark THE HOOK ™ (87254900) through the USPTO on the 2016-12-02
Downloadable application software being a magazine on the subject of popular culture, popular culture news, current events, social media, technology and internet news, games, trivia and music; downloadable electronic publications and hosted and presented podcasts on the subject of popular culture, popular culture news, current events, social media technology and internet news, games, trivia and music; downloadable music and video files containing artistic performances; downloadable application software for event ticketing, ticket sales, and retailing of music, video, software applications, and general merchandise
Income
Government Income
We have not found government income sources for THE HOOK GROUP 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 (70210 - Public relations and communications activities) as THE HOOK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HOOK GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE HOOK GROUP LIMITED Event Date2020-05-01
In the High Court of Justice, Business & Property Courts in Manchester Insolvency and Companies List (ChD) Court Number: CR2020MAN000428 THE HOOK GROUP LIMITED (Company Number 06351052 ) Previous Nameā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HOOK GROUP 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 THE HOOK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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