About

Date of Incorporation: 10/12/1990 (26 years and 11 months ago)
Registered Address: No address supplied

 

Hockley International Ltd was founded on 10 December 1990 and are based in the United Kingdom. There are 2 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Ms Catherine Howard 24 June 2011) 3
Mr Frank Howard 10 December 1991) 3
Secretary Name Appointed Total Appointments
Ms Catherine Howard 27 February 2004) 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frank Arthur Howard/
1941-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Catherine Marie Howard/
1967-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 December 2016
SH06 - Notice of cancellation of shares 21 November 2016
SH03 - Return of purchase of own shares 21 November 2016
SH06 - Notice of cancellation of shares 25 October 2016
SH03 - Return of purchase of own shares 26 September 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 15 December 2015
RES01 - N/A 20 November 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 20 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2012
MG01 - Particulars of a mortgage or charge 03 February 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 15 December 2011
AP01 - Appointment of director 30 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 15 March 2010
SH03 - Return of purchase of own shares 09 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 19 December 2008
169 - Return by a company purchasing its own shares 03 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 21 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2007
AA - Annual Accounts 09 May 2007
395 - Particulars of a mortgage or charge 26 April 2007
395 - Particulars of a mortgage or charge 21 March 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 04 May 2005
395 - Particulars of a mortgage or charge 31 March 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 24 June 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 14 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 January 2001
287 - Change in situation or address of Registered Office 14 July 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 23 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288c - Notice of change of directors or secretaries or in their particulars 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
287 - Change in situation or address of Registered Office 19 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.