About

Registered Number: 03552352
Date of Incorporation: 24/04/1998 (21 years and 6 months ago)
Company Status: Active
Registered Address: Unit 10 Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PE

 

Hoh Oilfield Services Ltd was setup in 1998, it's status at Companies House is "Active". This business has 6 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLPORT, Darren Frank 21 June 2011 - 1
COE, Michael 25 September 2013 - 1
ALLPORT, David Frank 24 April 1998 08 October 2006 1
COE, Anthony Edward 24 April 1998 15 August 2014 1
BROADLEIGH ASSOCIATES LIMITED 25 September 2013 22 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Frank Allport/
1972-12
Individual person with significant control British/
United States
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
PSC04 - N/A 26 September 2019
CS01 - N/A 25 April 2019
TM02 - Termination of appointment of secretary 25 April 2019
AA - Annual Accounts 03 October 2018
TM01 - Termination of appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 09 October 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
AA - Annual Accounts 16 September 2014
RESOLUTIONS - N/A 04 July 2014
AR01 - Annual Return 25 April 2014
AP02 - Appointment of corporate director 27 September 2013
AP01 - Appointment of director 27 September 2013
AA - Annual Accounts 18 September 2013
AA01 - Change of accounting reference date 06 June 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 30 April 2012
AP01 - Appointment of director 23 June 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 04 May 2011
AD01 - Change of registered office address 31 March 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 03 May 2010
CH01 - Change of particulars for director 03 May 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 30 April 2008
363s - Annual Return 14 June 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
AA - Annual Accounts 22 May 2007
395 - Particulars of a mortgage or charge 07 October 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 02 February 2006
395 - Particulars of a mortgage or charge 16 November 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 30 April 2003
363s - Annual Return 30 April 2002
AA - Annual Accounts 02 April 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 17 July 2000
287 - Change in situation or address of Registered Office 29 June 2000
395 - Particulars of a mortgage or charge 16 June 2000
363s - Annual Return 05 May 2000
225 - Change of Accounting Reference Date 15 February 2000
363s - Annual Return 29 April 1999
225 - Change of Accounting Reference Date 07 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1998
395 - Particulars of a mortgage or charge 19 June 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
287 - Change in situation or address of Registered Office 28 May 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
NEWINC - New incorporation documents 24 April 1998

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 06 October 2006 Outstanding

N/A

Deposit agreement to secure own liabilites 08 November 2005 Outstanding

N/A

Rent deposit deed 12 June 2000 Outstanding

N/A

Debenture 17 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.