Hockenhull Hall Estates Limited

Company Name	Hockenhull Hall Estates Limited
Directors	Elizabeth Louise Wright and James Wright
Company Status	Active
Company Number	00470155
Category	Private Limited Company
Incorporation Date	27 June 1949(74 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elizabeth Louise Wright
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 August 2010(61 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Vault 8 Boughton Chester Cheshire CH3 5AG Wales

Director Name	Mr James Wright
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 August 2010(61 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Vault 8 Boughton Chester Cheshire CH3 5AG Wales

Director Name	Miss Gladys Lyle Arnold
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(42 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 May 1992)
Role	Company Director
Correspondence Address	Iddenshall Hall Clotton Tarporley Cheshire CW6 0EG

Director Name	Mrs Joan Kathleen Arnold
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(42 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 February 1993)
Role	Company Director
Correspondence Address	Ardmore Great Barrow Chester CH3 7JN Wales

Director Name	Mr Vere Arbuthnot Arnold
Date of Birth	May 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(42 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1994)
Role	Farmer
Correspondence Address	Ardmore Great Barrow Chester Cheshire CH3 7JN Wales

Director Name	Mr Vere Hugo Cholmondeley Arnold
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(42 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 02 August 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hockenhull Hall Tarvin Chester Cheshire CH3 8LE Wales

Director Name	Mrs Heather Virginia Mayhew
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(42 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Beaufort Close Putney London SW15 3TL

Secretary Name	Mr Vere Hugo Cholmondeley Arnold
Nationality	British
Status	Resigned
Appointed	01 March 1992(42 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hockenhull Hall Tarvin Chester Cheshire CH3 8LE Wales

Director Name	Mr James Nicholas Howard Arnold
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(45 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 August 2010)
Role	Farmer
Country of Residence	England
Correspondence Address	Longstone Cottage Longstone Lane, Little Budworth Tarporley Cheshire CW6 9ET

Secretary Name	Andrea Morris
Nationality	British
Status	Resigned
Appointed	02 August 2010(61 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 03 November 2022)
Role	Company Director
Correspondence Address	The Vault 8 Boughton Chester Cheshire CH3 5AG Wales

Contact

Website	vivio.co.uk
Email address	[email protected]
Telephone	01244 305100
Telephone region	Chester

Location

Registered Address	The Cloud 10 Boughton Chester CH3 5AG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £1	Vivio Group Holdings LTD 93.75% Ordinary
2k at £1	Vivio Group Holdings LTD 6.25% Ordinary A

Financials

Year	2014
Net Worth	£2,717,431
Cash	£737
Current Liabilities	£204,691

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

15 July 2014	Delivered on: 21 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 December 2013	Delivered on: 7 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Farm buildings and farm land at hockenhull hall tarvin chester t/no CH550969, CH584016 and CH231722. Notification of addition to or amendment of charge. Outstanding
13 December 2013	Delivered on: 18 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 August 2010	Delivered on: 21 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 August 2010	Delivered on: 12 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or vivio limited to the chargee on any account whatsoever. Particulars: F/H property k/a hockenhull hall tarvin chester cheshire t/no CH231722 CH584016 and CH550696. Outstanding
1 July 2010	Delivered on: 9 July 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 May 1965	Delivered on: 31 May 1965 Satisfied on: 17 March 2010 Persons entitled: Croxteth Estates LTD. Classification: Legal charge Secured details: Â£2,111-12-Od. Particulars: 7 acres and 4 perches of land on the westerley side of hockenhull lane, tarvin, chester. Fully Satisfied
2 August 1949	Delivered on: 15 August 1949 Satisfied on: 17 March 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold land & premises known as all that lordship or manor or reputed manor or lordship of hockenhull in the county of chester & all that farm known as hockenhull hall farm near tarvin, ches. Together with plant machinery present & future fixtures implements and utensils. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 July 2023	Registered office address changed from The Cloud 10 Boughton Chester CH5 3AG England to The Cloud 10 Boughton Chester CH3 5AG on 13 July 2023 (1 page)
9 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
3 April 2023	Registered office address changed from 23 Farnworth Street Widnes WA8 9LH England to The Cloud 10 Boughton Chester CH5 3AG on 3 April 2023 (1 page)
17 March 2023	Registered office address changed from The Vault 8 Boughton Chester Cheshire CH3 5AG to 23 Farnworth Street Widnes WA8 9LH on 17 March 2023 (1 page)
3 November 2022	Termination of appointment of Andrea Morris as a secretary on 3 November 2022 (1 page)
25 October 2022	Change of details for Vivio Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 October 2022	Cessation of Elizabeth Louise Wright as a person with significant control on 6 April 2016 (1 page)
25 October 2022	Cessation of James Wright as a person with significant control on 6 April 2016 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
21 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
26 January 2021	Satisfaction of charge 004701550007 in full (1 page)
26 January 2021	All of the property or undertaking has been released from charge 004701550007 (1 page)
26 January 2021	Satisfaction of charge 004701550008 in full (1 page)
22 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
19 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (35 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 June 2019	Confirmation statement made on 23 August 2018 with no updates (3 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
14 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
2 August 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
16 November 2016	Satisfaction of charge 004701550006 in full (1 page)
16 November 2016	Satisfaction of charge 4 in full (1 page)
16 November 2016	Satisfaction of charge 004701550006 in full (1 page)
16 November 2016	Satisfaction of charge 5 in full (1 page)
16 November 2016	Satisfaction of charge 4 in full (1 page)
16 November 2016	Satisfaction of charge 5 in full (1 page)
16 November 2016	Satisfaction of charge 3 in full (1 page)
16 November 2016	Satisfaction of charge 3 in full (1 page)
16 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 32,000 (5 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 32,000 (5 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 32,000 (5 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 32,000 (5 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 32,000 (5 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 July 2014	Registration of charge 004701550008, created on 15 July 2014 (27 pages)
21 July 2014	Registration of charge 004701550008, created on 15 July 2014 (27 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 32,000 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 32,000 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 32,000 (5 pages)
25 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders (5 pages)
25 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders (5 pages)
7 January 2014	Registration of charge 004701550007 (15 pages)
7 January 2014	Registration of charge 004701550007 (15 pages)
18 December 2013	Registration of charge 004701550006 (27 pages)
18 December 2013	Registration of charge 004701550006 (27 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 October 2010	Director's details changed for James Wright on 18 October 2010 (2 pages)
20 October 2010	Director's details changed for James Wright on 18 October 2010 (2 pages)
20 October 2010	Director's details changed for Elizabeth Louise Wright on 18 October 2010 (2 pages)
20 October 2010	Director's details changed for Elizabeth Louise Wright on 18 October 2010 (2 pages)
31 August 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
31 August 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
20 August 2010	Registered office address changed from Hockenhull Hall Tarvin Nr.Chester CH3 8LE on 20 August 2010 (2 pages)
20 August 2010	Appointment of Elizabeth Louise Wright as a director (3 pages)
20 August 2010	Termination of appointment of Vere Arnold as a secretary (2 pages)
20 August 2010	Appointment of Elizabeth Louise Wright as a director (3 pages)
20 August 2010	Termination of appointment of James Arnold as a director (2 pages)
20 August 2010	Appointment of Andrea Morris as a secretary (3 pages)
20 August 2010	Termination of appointment of Vere Arnold as a director (2 pages)
20 August 2010	Appointment of James Wright as a director (3 pages)
20 August 2010	Appointment of Andrea Morris as a secretary (3 pages)
20 August 2010	Termination of appointment of Vere Arnold as a secretary (2 pages)
20 August 2010	Termination of appointment of Heather Mayhew as a director (2 pages)
20 August 2010	Appointment of James Wright as a director (3 pages)
20 August 2010	Termination of appointment of Heather Mayhew as a director (2 pages)
20 August 2010	Termination of appointment of James Arnold as a director (2 pages)
20 August 2010	Registered office address changed from Hockenhull Hall Tarvin Nr.Chester CH3 8LE on 20 August 2010 (2 pages)
20 August 2010	Termination of appointment of Vere Arnold as a director (2 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
19 March 2010	Director's details changed for Mr Vere Hugo Cholmondeley Arnold on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Vere Hugo Cholmondeley Arnold on 1 March 2010 (2 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Mr Vere Hugo Cholmondeley Arnold on 1 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Mr Vere Hugo Cholmondley Arnold on 1 March 2010 (1 page)
19 March 2010	Secretary's details changed for Mr Vere Hugo Cholmondley Arnold on 1 March 2010 (1 page)
19 March 2010	Secretary's details changed for Mr Vere Hugo Cholmondley Arnold on 1 March 2010 (1 page)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 March 2010	Director's details changed for James Nicholas Howard Arnold on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for Mrs Heather Virginia Mayhew on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for Mrs Heather Virginia Mayhew on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for James Nicholas Howard Arnold on 1 March 2010 (2 pages)
18 March 2010	Director's details changed for James Nicholas Howard Arnold on 1 March 2010 (2 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2010	Director's details changed for Mrs Heather Virginia Mayhew on 1 March 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 01/03/09; full list of members (5 pages)
11 March 2009	Return made up to 01/03/09; full list of members (5 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
25 March 2008	Return made up to 01/03/08; full list of members (5 pages)
25 March 2008	Return made up to 01/03/08; full list of members (5 pages)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of register of members (1 page)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 April 2007	Return made up to 01/03/07; full list of members (3 pages)
24 April 2007	Return made up to 01/03/07; full list of members (3 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
15 March 2006	Return made up to 01/03/06; full list of members (3 pages)
15 March 2006	Return made up to 01/03/06; full list of members (3 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
15 May 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
15 May 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
27 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
8 March 2004	Return made up to 01/03/04; full list of members (8 pages)
8 March 2004	Return made up to 01/03/04; full list of members (8 pages)
10 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
10 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
26 April 2003	Return made up to 01/03/03; full list of members (8 pages)
26 April 2003	Return made up to 01/03/03; full list of members (8 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 March 2002	Return made up to 01/03/02; full list of members (8 pages)
21 March 2002	Return made up to 01/03/02; full list of members (8 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
19 March 2001	Return made up to 01/03/01; full list of members (8 pages)
19 March 2001	Return made up to 01/03/01; full list of members (8 pages)
21 February 2001	Full accounts made up to 31 March 2000 (12 pages)
21 February 2001	Full accounts made up to 31 March 2000 (12 pages)
6 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Full accounts made up to 31 March 1999 (12 pages)
13 January 1999	Full accounts made up to 31 March 1998 (12 pages)
13 January 1999	Full accounts made up to 31 March 1998 (12 pages)
27 February 1998	Full accounts made up to 31 March 1997 (10 pages)
27 February 1998	Full accounts made up to 31 March 1997 (10 pages)
14 May 1997	Return made up to 01/03/97; no change of members (4 pages)
14 May 1997	Return made up to 01/03/97; no change of members (4 pages)
29 January 1997	Full group accounts made up to 31 March 1996 (14 pages)
29 January 1997	Full group accounts made up to 31 March 1996 (14 pages)
7 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 December 1995	Full group accounts made up to 31 March 1995 (12 pages)
28 December 1995	Full group accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
19 May 1983	Accounts made up to 31 March 1982 (10 pages)
19 May 1983	Accounts made up to 31 March 1982 (10 pages)
19 May 1981	Accounts made up to 31 March 1981 (10 pages)
19 May 1981	Accounts made up to 31 March 1981 (10 pages)

Hockenhull Hall Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire