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STEVEN HOCKING-ROBINSON LIMITED

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

This company is commonly known as Steven Hocking-robinson Limited. The company was founded 22 years ago and was given the registration number 04392198. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:STEVEN HOCKING-ROBINSON LIMITED
Company Number:04392198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, London, N3 1XW

Secretary06 April 2023Active
35 Ballards Lane, London, N3 1XW

Director06 April 2023Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary12 March 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary12 March 2002Active
Arundel, Plantagenet Road, Barnet, England, EN5 5JQ

Director01 November 2012Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director12 March 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director12 March 2002Active

People with Significant Control

Bridge Uk Bidco Limited
Notified on:06 April 2023
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Hocking-Robinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Oenone Sarah Daly
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

Download
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-06-13Persons with significant control

Change to a person with significant control.

Download
2023-04-28Incorporation

Memorandum articles.

Download
2023-04-28Resolution

Resolution.

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2023-04-26Officers

Change person secretary company with change date.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Officers

Appoint person secretary company with name date.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Officers

Termination secretary company with name termination date.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-03-02Officers

Change person secretary company with change date.

Download
2023-03-02Officers

Change person director company with change date.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Capital

Capital name of class of shares.

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2022-09-16Capital

Capital variation of rights attached to shares.

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2022-09-12Incorporation

Memorandum articles.

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2022-09-12Resolution

Resolution.

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2022-09-12Change of constitution

Statement of companys objects.

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2022-09-09Officers

Change person secretary company with change date.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-22Officers

Change person director company with change date.

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