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H. HOCKEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. Hocken Limited. The company was founded 96 years ago and was given the registration number 00226906. The firm's registered office is in REIGATE. You can find them at 3 The Chase, , Reigate, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H. HOCKEN LIMITED
Company Number:00226906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1927
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 The Chase, Reigate, Surrey, RH2 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Chase, Reigate, England, RH2 7DJ

Secretary01 February 2016Active
3, The Chase, Reigate, RH2 7DJ

Director-Active
Cranbourne Cottage, 3 The Chase, Reigate, RH2 7DJ

Director01 September 2007Active
Shere 9 Ringley Park Avenue, Reigate, RH2 7DW

Secretary-Active
9 Ringley Park Avenue, Reigate, RH2 7DW

Secretary31 May 1999Active
7 East Hill Road, Oxted, RH8 9HZ

Director-Active
Shere 9 Ringley Park Avenue, Reigate, RH2 7DW

Director-Active
Shere 9 Ringley Park Avenue, Reigate, RH2 7DW

Director-Active
29, Fieldway, Ringwood, England, BH24 1QL

Director-Active

People with Significant Control

Mr Glen Rundle Hocken
Notified on:07 November 2022
Status:Active
Date of birth:April 1959
Nationality:British
Address:3, The Chase, Reigate, RH2 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Elizabeth Lampard
Notified on:07 November 2022
Status:Active
Date of birth:June 1960
Nationality:British
Address:3, The Chase, Reigate, RH2 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Justin Hocken
Notified on:30 December 2020
Status:Active
Date of birth:January 1966
Nationality:British
Address:3, The Chase, Reigate, RH2 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Ann Hocken
Notified on:06 April 2016
Status:Active
Date of birth:May 1933
Nationality:British
Address:3, The Chase, Reigate, RH2 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Change account reference date company previous shortened.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-16Persons with significant control

Cessation of a person with significant control.

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2021-03-05Officers

Termination director company with name termination date.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Officers

Appoint person secretary company with name date.

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2016-04-25Officers

Termination secretary company with name termination date.

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2015-10-07Officers

Termination director company with name termination date.

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