Hockham Gp Limited

Active
Incorporated on 4 Jan 2019

Reg Address: 30 Market Place, London W1W 8AP, United Kingdom

Company Number 11750143
Company Status Active
Incorporation Date 4 Jan 2019
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Jan 2024
Confirmation Statement Next Due 16 Jan 2025
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Hockham Gp Limited" is a ltd and located in 30 Market Place, London W1W 8AP. Hockham Gp Limited is currently in active status and it was incorporated on 4 Jan 2019 (5 years 8 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Hockham Gp Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Caroline Anne Rouse	Director	23 Jul 2019	British	Resigned 8 Sep 2023
2	Caroline Rouse	Director	23 Jul 2019	British	Active
3	Barnaby Guy Jenkins	Director	23 Jul 2019	British	Resigned 8 Sep 2023
4	Barnaby Guy Jenkins	Director	23 Jul 2019	British	Active
5	NOE GROUP (CORPORATE SERVICES) LIMITED	Corporate Director	4 Jan 2019	-	Active
6	Paul Graham Meads	Director	4 Jan 2019	British	Active
7	Paul Graham Meads	Director	4 Jan 2019	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	4 Jan 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hockham Gp Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Notification Of A Person With Significant Control	30 May 2024	Download PDF
2	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	30 May 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	14 Sep 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	14 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	27 Feb 2023	Download PDF
6	Accounts - Dormant	22 Nov 2022	Download PDF 2 Pages
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Nov 2022	Download PDF 21 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Nov 2022	Download PDF 16 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Nov 2022	Download PDF 16 Pages
10	Confirmation Statement - Second Filing Of Made Up Date	8 Jun 2022	Download PDF 3 Pages
11	Confirmation Statement - No Updates	10 Feb 2022	Download PDF 3 Pages
12	Confirmation Statement - No Updates	8 Mar 2021	Download PDF 3 Pages
13	Accounts - Dormant	13 Dec 2020	Download PDF 2 Pages
14	Confirmation Statement - No Updates	2 Jan 2020	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	23 Jul 2019	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	23 Jul 2019	Download PDF 2 Pages
17	Accounts - Change Account Reference Date Company Current Extended	9 Jan 2019	Download PDF 1 Pages
18	Incorporation - Company	4 Jan 2019	Download PDF 43 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bf Propco (No.12) Limited Mutual People: Paul Graham Meads	Active
2	Lion Portfolio (No.3) Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
3	Lion Portfolio Holdings Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
4	Goldacre Ventures Limited Mutual People: Paul Graham Meads	Active
5	Noe Group Holdings Limited Mutual People: Paul Graham Meads , Caroline Rouse	Active
6	Insight Investments 3 Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
7	Kao Park Management Company Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
8	Capreon (Emea) Limited Mutual People: Paul Graham Meads	Active
9	Capreon (Uk) Limited Mutual People: Paul Graham Meads	Active
10	Cd9 (York Bidco) Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
11	Insight Investments 2 Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
12	Insight Investments Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
13	Noe Group (Corporate Services) Limited Mutual People: Paul Graham Meads , Barnaby Guy Jenkins	Active
14	Gate Portfolio Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
15	Toscaig Holdings Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
16	Toscaig Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
17	Lion Portfolio (No.2) Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
18	Logis Investments Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
19	Eastbourne Propco Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
20	Lion Portfolio Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
21	Clifton Moor Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
22	Core Properties (Manchester) Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
23	Gate Mezz Borrower Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
24	Gate Mezz Holdings Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
25	Gate Portfolio Holdings Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
26	Doclink Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
27	Kd 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
28	Kd 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
29	Harlow Operations Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
30	Techspace Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
31	Grangehall Estates Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
32	Rainlex Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
33	Strongeagle Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
34	Sandgrove Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
35	Denstar Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
36	Euroguild Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
37	Sabeno Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
38	Statemost Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
39	Stockrule Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
40	Greencircle Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Live But Receiver Manager On At Least One Charge
41	Factcroft Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
42	The Jewish News Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
43	Wigmore Street No. 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
44	Wigmore Street No. 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
45	Avis House (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
46	Kewhill Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
47	Site Developments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
48	Denstar Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
49	Bradstone Associates Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
50	Kewbridge Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
51	Jn News And Media Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
52	Sapphire Court (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
53	Goldcat Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
54	Niu Solutions Limited Mutual People: Barnaby Guy Jenkins	dissolved
55	Totallyjewish.Com Limited Mutual People: Barnaby Guy Jenkins	dissolved