19 HOOKSTONE CHASE MANAGEMENT COMPANY LIMITED

💤Zombieactive
09754922 · ltd · incorporated 2015-09-01
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2026-02-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-01-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-02-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-02-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-10-06
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2021-10-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2021-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-03-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-02-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2020-02-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2020-02-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2020-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-01-25
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  16. 2019-11-27
    BURNETT, Maxine Deanne appointed
    director
  17. 2019-11-19
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  18. 2019-05-14
    BURNETT, Simon Philip resigned
    director
  19. 2018-10-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2015-09-01
    🏢
    Company incorporated
    As 19 HOOKSTONE CHASE MANAGEMENT COMPANY LIMITED
  21. 2015-09-01
    BURNETT, Simon Philip appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Spacliff Property Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Spacliff Property Investments Limited
Corporate parent · holds 75-100% shares
ultimate parent
19 HOOKSTONE CHASE MANAGEMENT COMPANY LIMITED
This company · 09754922

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Spacliff Property Investments Limited
Corporate entity
75100%
75-100% shares15/05/2019
1 historic (ceased) PSC
  • Mr Simon Philip Burnettceased 14/05/2019· 75-100% shares · 75-100% voting · board control · significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2015-09-01
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Leigh House
28-32 St. Pauls Street
Leeds
LS1 2JT
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28

Officers (1 active · 1 resigned)

BURNETT, Maxine Deanne
director · ~44y · appointed 2019-11-27
View their other companies + combined net worth →
Active
BURNETT, Simon Philip
director · ~77y · appointed 2015-09-01 · resigned 2019-05-14
Resigned

Click a director name to see their full track record across all companies.

Recent filings (30 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-19
accounts-with-accounts-type-dormant
accounts · AA
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-dormant
accounts · AA
2024-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-19
accounts-with-accounts-type-dormant
accounts · AA
2023-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-30
accounts-with-accounts-type-dormant
accounts · AA
2022-02-02
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-20
gazette-filings-brought-up-to-date
gazette · DISS40
2021-10-06
gazette-notice-compulsory
gazette · GAZ1
2021-10-05
accounts-with-accounts-type-dormant
accounts · AA
2021-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-04
accounts-with-accounts-type-dormant
accounts · AA
2020-03-10