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C.G.I.S. Hook Limited
08807673
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Incorporated 09/12/2013
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Steven Ross Collins
director · Since 09/12/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 132 other boards
Mr Mark Neil Steinberg
director · Since 09/12/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 98 other boards
Mrs Niki Maxine Cole
director · Since 26/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 106 other boards
Persons with Significant Control
Hdl Debenture Limited
75–100% shares
10 Upper Berkeley Street, London, W1H 7PE
Reg: 01755077 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
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Charge
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Charge
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Created 17/01/2014Registered 23/01/2014Satisfied 01/10/2014