| Company Name | Hooked & Omega Ltd |
|---|---|
| Director | Luke Richard John Billington-Haynes |
| Company Status | Active |
| Company Number | 13809602 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2021(2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr Luke Richard John Billington-Haynes |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2021(same day as company formation) |
| Role | Fish Merchant |
| Country of Residence | England |
| Correspondence Address | Bury Market Stall A + G Bury Market Fish & Meat Hall Bury BL9 0BJ |
| Director Name | Mr Adam John Arthur Griffiths |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2021(same day as company formation) |
| Role | Fish Monger |
| Country of Residence | United Kingdom |
| Correspondence Address | Bury Market Stall A + G Bury Market Fish & Meat Hall Bury BL9 0BJ |
Location
| Registered Address | Bury Market Stall A + G Bury Market Fish & Meat Hall Bury BL9 0BJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 27 February 2023 | Delivered on: 14 March 2023 Persons entitled: Bury Seafoods Limited Classification: A registered charge Particulars: 3.1 by way of first legal mortgage all land now owned by the company including (without limitation) the land which is described in schedule 1;. 3.2 by way of first fixed equitable charge all land which the company acquires in the future;. 3.3 by way of separate first fixed charges:. 3.3.1 all the goodwill and uncalled capital of the company, present or future,. 3.3.2 the securities,. 3.3.3 the insurances,. 3.3.4 the intellectual property,. 3.3.5 the debts,. 3.3.6 the rents,. 3.3.7 the asset contracts,. 3.3.8 the other claims,. 3.3.9 the fixed plant and equipment,. 3.3.10 the loose plant and equipment, and. 3.3.11 the amount from time to time standing to the credit of the account. Outstanding |
|---|
Filing History
| 2 January 2024 | Termination of appointment of Adam John Arthur Griffiths as a director on 31 December 2023 (1 page) |
|---|---|
| 22 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
| 14 March 2023 | Registration of charge 138096020001, created on 27 February 2023 (21 pages) |
| 21 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 31 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 16 September 2022 | Registered office address changed from 1 Murray Road Bury BL9 0BJ England to Bury Market Stall a + G Bury Market Fish & Meat Hall Bury BL90BJ on 16 September 2022 (1 page) |
| 20 December 2021 | Incorporation Statement of capital on 2021-12-20
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