HOCKLEY HEATH MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HOCKLEY HEATH MANAGEMENT LIMITED

COMPANY NUMBER
02404163

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/07/1989 (35 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O SHEPHERD PROPERTY CONSULTANT, THIRD FLOOR
RICHMOND
TW9 1BP

Telephone: 01212331210
TPS: No

TRADING ADDRESSES

Knights House
10 Knights Place
Twickenham
Middlesex
TW2 6QT

c/o Shepherd Property Consultant
Third Floor
Richmond
TW9 1BP
TW9 1BP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Board Member Krishan Patel (931735207) Appointed
Date: 09/08/2024	Event: Martin Andrew Nicholls (925985037) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HOCKLEY HEATH MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARBY INVESTMENTS LTD	Owned: 12.50 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R.P. RENDLE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONLETH CUNNINGHAM & JOSEPH CUNNINGHAM	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE HARBORSIDE LOGISTICS PENSION SCHEME	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LITTLE GEM ESTATES LTD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BOEHM & S. WATSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COX EXHIBITION CONSULTANTS LTD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENDRICK HOMES LTD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHFLAME LTD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHFLAME LTD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE VINTAGE SPORTS CAR CLUB	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHFLAME LTD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHFLAME LTD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HON D. LEGH & A. HINE TRTS & SIR R. DOUGLAS WILL TR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEGANT DEVELOPMENTS LTD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SHEPHERD PROPERTY CONSULTANTS LIMITED 01/10/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 0	View Report
Krishan Patel 31/07/2024 - Present (3 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Krishan Patel 31/07/2024 - Present (3 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Herbert 31/03/1992 - 31/12/1995 (3 years and 9 months) Born in Dec 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Duncan Howard Graham Smith 31/03/1992 - Present (32 years and 7 months) Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Board Member Krishan Patel (931735207) Appointed
Date: 09/08/2024	Event: Martin Andrew Nicholls (925985037) has left the board
Date: 09/08/2024	Event: New Board Member Krishan Patel (932589161) Appointed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 03/05/2021	Event: New Board Member Martin Andrew Nicholls (925985037) Appointed
Date: 25/12/2020	Event: New Accounts filed
Date: 21/12/2020	Event: New Company Secretary SHEPHERD PROPERTY CONSULTANTS LIMITED (927773663) Appointed
Date: 21/12/2020	Event: Change in Reg. Office
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: Change in Reg. Office
Date: 28/01/2019	Event: C P BIGWOOD MANAGEMENT LLP (925403873) has left the board
Date: 28/01/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed
Date: 10/01/2019	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board
Date: 10/01/2019	Event: New Company Secretary C P BIGWOOD MANAGEMENT LLP (925403873) Appointed
Date: 07/12/2018	Event: New Accounts filed
Date: 21/11/2018	Event: Sean Philip Dempsey (904903580) has left the board
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924336511) has left the board
Date: 08/03/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed
Date: 22/02/2018	Event: CPBIGWOOD MANAGEMENT LLP (911734171) has left the board
Date: 22/02/2018	Event: New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924336511) Appointed
Date: 22/02/2018	Event: Change in Reg. Office
Date: 03/11/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 03/09/2016	Event: New Confirmation Statement filed
Date: 08/08/2016	Event: New Confirmation Statement filed
Date: 22/01/2016	Event: New Accounts filed
Date: 21/07/2015	Event: New Confirmation Statement filed
Date: 20/07/2015	Event: New Accounts filed
Date: 10/07/2015	Event: CPBIGWOOD MANAGEMENT LLP (918422837) has left the board
Date: 10/07/2015	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed
Date: 14/08/2014	Event: New Confirmation Statement filed
Date: 27/05/2014	Event: New Accounts filed
Date: 16/01/2014	Event: CPBIGWOOD MANAGEMENT LLP (916934673) has left the board
Date: 16/01/2014	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (918422837) Appointed
Date: 05/08/2013	Event: New Accounts filed
Date: 19/07/2013	Event: New Confirmation Statement filed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HOCKLEY HEATH MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

2

7

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

2

7

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™