CompanyTrack
H

HANKHOOK LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
H

HANKHOOK LIMITED

Other business support service activities n.e.c.

Founded 8 Mar 2005 Active Loughton, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 14 Mar 2025
Net assets £0.00 £2.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £2.00
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

Discover HANKHOOK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£2.00

Net Assets

N/A

Decreased by £2.00 (-100%)

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active
Gary Alexander ConwayDirectorBritishEngland5231 Dec 2022Active

Shareholders

Shareholders (1)

Plainseal Limited
100.0%
216 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Plainseal Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PLAINSEAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
HANKHOOK LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
9 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31View(2 pages)
9 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
14 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-08 with no updatesView(3 pages)
13 Mar 2025OfficersChange to director Mr Gary Alexander Conway on 2024-08-01View(2 pages)
16 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

9 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

9 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

14 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-08 with no updates

13 Mar 2025 Officers

Change to director Mr Gary Alexander Conway on 2024-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 16 Sept 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

9 months ago on 9 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

9 months ago on 9 Apr 2025

Confirmation statement made on 2025-03-08 with no updates

10 months ago on 14 Mar 2025

Change to director Mr Gary Alexander Conway on 2024-08-01

10 months ago on 13 Mar 2025