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HOC GROUP LIMITED

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

This company is commonly known as Hoc Group Limited. The company was founded 8 years ago and was given the registration number 09690474. The firm's registered office is in LONDON. You can find them at Opus Restructuring Llp Evergreen House North, Grafton Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOC GROUP LIMITED
Company Number:09690474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 July 2015
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opus Restructuring Llp, Evergreen House North, Grafton Place, London, NW1 2DX

Director13 May 2016Active
22 Abercorn Road, London, England, NW7 1JE

Director16 July 2015Active
22 Abercorn Road, London, England, NW7 1JE

Director16 July 2015Active

People with Significant Control

Mr Martin Clive Boulton
Notified on:17 December 2018
Status:Active
Date of birth:March 1958
Nationality:English
Address:Opus Restructuring Llp, Evergreen House North, London, NW1 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tgmg Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Charterhouse Mews, London, United Kingdom, EC1M 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved liquidation.

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2021-04-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-17Insolvency

Liquidation voluntary statement of affairs.

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2019-02-27Address

Change registered office address company with date old address new address.

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2019-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-26Resolution

Resolution.

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2018-12-17Address

Change registered office address company with date old address new address.

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2018-12-17Persons with significant control

Notification of a person with significant control.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-10-16Persons with significant control

Notification of a person with significant control.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-16Restoration

Administrative restoration company.

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2017-07-18Gazette

Gazette dissolved compulsory.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-06-14Address

Change registered office address company with date old address new address.

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2016-06-01Officers

Termination director company with name termination date.

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2016-06-01Accounts

Change account reference date company previous shortened.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Officers

Appoint person director company with name date.

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