Company NameHockenhull Holdings Limited
DirectorsElizabeth Louise Wright and James Wright
Company StatusActive
Company Number12293235
CategoryPrivate Limited Company
Incorporation Date1 November 2019(4 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Elizabeth Louise Wright
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vault, 8 Boughton
Chester
CH3 5AG
Wales
Director NameMr James Wright
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vault, 8 Boughton
Chester
CH3 5AG
Wales

Location

Registered AddressThe Cloud
10 Boughton
Chester
CH3 5AG
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 October 2023 (5 months, 3 weeks ago)
Next Return Due20 October 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
13 July 2023Registered 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)
3 April 2023Registered 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 2023Registered office address changed from The Vault, 8 Boughton Chester CH3 5AG United Kingdom to 23 Farnworth Street Widnes WA8 9LH on 17 March 2023 (1 page)
7 December 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
25 October 2022Change of details for Mr James Wright as a person with significant control on 31 December 2019 (2 pages)
25 October 2022Change of details for Mrs Elizabeth Louise Wright as a person with significant control on 31 December 2019 (2 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
5 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
18 January 2021Confirmation statement made on 31 October 2020 with updates (4 pages)
22 September 2020Accounts for a small company made up to 31 December 2019 (9 pages)
9 June 2020Previous accounting period shortened from 30 November 2020 to 31 December 2019 (1 page)
10 January 2020Notification of Elizabeth Wright as a person with significant control on 31 December 2019 (2 pages)
6 January 2020Particulars of variation of rights attached to shares (3 pages)
6 January 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Property transaction/exchange agreements 31/12/2019
(3 pages)
6 January 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
6 January 2020Change of share class name or designation (2 pages)
6 January 2020Statement of capital following an allotment of shares on 31 December 2019
  • GBP 32,135,100
(4 pages)
31 December 2019Solvency Statement dated 31/12/19 (1 page)
31 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
31 December 2019Statement by Directors (1 page)
31 December 2019Statement of capital on 31 December 2019
  • GBP 3,500,100
(4 pages)
1 November 2019Incorporation
Statement of capital on 2019-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)