About

Date of Incorporation: 10/12/1990 (26 years and 9 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 Marie Howard 24 June 2011 8
Mr Frank Arthur Howard 10 December 1991 9
Secretary Name Appointed Total Appointments
Ms Catherine Marie Howard 27 February 2004 8

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

Description Date Status Charge by
Debenture 28 June 1991 Satisfied Midland Bank Plc
Fixed Charge On Purchased Debts Which Fail To Vest 29 March 2005 Satisfied Hsbc Invoice Finance (Uk) Ltd (The Security Holder)
Debenture 16 March 2007 Satisfied The Royal Bank Of Scotland Plc
Fixed And Floating Charge 20 April 2007 Satisfied Rbs Invoice Finance Limited
Debenture 02 February 2012 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.