HH

HOCKING HOLDINGS

Dissolved

Company number 02151446

Leeds · Incorporated 29 July 1987

C/O ERNEST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
39 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

HOCKING HOLDINGS LIMITED · 29 July 1987 – 14 January 2013

Company overview

HOCKING HOLDINGS was a private unlimited company incorporated on 29 July 1987 and registered in England and Wales and dissolved on 9 October 2013. It changed its name from HOCKING HOLDINGS LIMITED on 29 July 1987. Its registered office is at C/O ERNEST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: EVERETT, Peter Daryl (appointed 22 December 2010) and WAKE, Hilary Anne, Mrs. (appointed 22 December 2010). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 26 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Companies House holds 159 filings for this company, most recently a gazette filing on 9 October 2013.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EP
EVERETT, Peter Daryl
Director
22 December 2010
WH
WAKE, Hilary Anne, Mrs.
Director
22 December 2010
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 February 2010
TJ
TWYDLE, John Paul
Director · Resigned
22 September 2006
SM
SKILLING, Mark Roderick
Director · Resigned
22 September 2006
MC
MORRIS, Charles Philip
Director · Resigned
17 November 2005
JD
JANKOWSKI, David Mark
Director · Resigned
17 November 2005
WP
WISE, Paul Anthony
Director · Resigned
17 November 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
7 June 2005
DK
DESAI, Kaivan
Director · Resigned
4 March 2004
HC
HILL, Courtney
Director · Resigned
4 March 2004
VJ
VANCOPPERNOLLE, Jos
Director · Resigned
4 March 2004
HM
HOLLOWAY, Michael John Frederick
Secretary · Resigned
4 March 2004
PC
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
19 September 2001
HA
HOCKING, Anthony Ian Donald
Director · Resigned
2 June 2000
CS
CORTINOVIS, Stephen
Director · Resigned
7 April 2000
LR
LEPPERT, Robert James
Director · Resigned
6 December 1999
WC
WILLIAMS, Christopher Brian
Director · Resigned
24 May 1999
HC
HOCKING, Christopher Keith Tremayne
Director · Resigned
7 November 1997
BM
BRYANT, Michael Leahy
Director · Resigned
21 July 1995
SP
STRONG, Peter Roxburgh
Director · Resigned
21 July 1995
WC
WELLS, Charles Dennis
Director · Resigned
—
HG
HARTMAN, Gerald
Director · Resigned
—
DO
DELAGE, Olivier
Director · Resigned
—
HM
HOCKING, Margaret
Director · Resigned
—
HD
HOCKING, Donald Henry
Director · Resigned
—
PD
PICTON, David Michael
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 October 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2013 View
Change Sail Address Company With Old Address
Address
19 April 2013 View
Change Sail Address Company With Old Address
Address
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 April 2013 View
Resolution
Resolution
8 April 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Resolution
Resolution
14 January 2013 View
Reregistration Assent
Change Of Name
14 January 2013 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
14 January 2013 View
Certificate Re Registration Limited To Unlimited
Change Of Name
14 January 2013 View
Re Registration Memorandum Articles
Incorporation
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 July 2012 View
Termination Director Company With Name Termination Date
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Capital Variation Of Rights Attached To Shares
Capital
12 October 2011 View
Capital Name Of Class Of Shares
Capital
27 September 2011 View
Resolution
Resolution
27 September 2011 View
Statement Of Companys Objects
Change Of Constitution
27 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Secretary Company With Name
Officers
23 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
20 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
23 February 2010 View
Change Sail Address Company With Old Address
Address
15 February 2010 View
Move Registers To Sail Company
Address
15 February 2010 View
Termination Secretary Company With Name
Officers
18 November 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Made Up Date
Accounts
1 June 2009 View
Accounts With Made Up Date
Accounts
1 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Address
18 May 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Annual Return
23 January 2008 View
Accounts With Made Up Date
Accounts
4 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Accounts With Made Up Date
Accounts
2 November 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
17 March 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Accounts
1 November 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Address
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Legacy
Accounts
24 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Address
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
15 March 2004 View
Accounts With Accounts Type Full
Accounts
6 March 2004 View
Legacy
Annual Return
4 February 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
3 October 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Accounts With Accounts Type Small
Accounts
5 May 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Accounts With Accounts Type Small
Accounts
20 May 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Small
Accounts
13 May 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Officers
24 November 1997 View
Accounts With Accounts Type Small
Accounts
1 July 1997 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Small
Accounts
21 October 1996 View
Legacy
Accounts
13 June 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Accounts With Accounts Type Small
Accounts
10 July 1995 View
Legacy
Annual Return
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Annual Return
3 March 1994 View
Accounts With Accounts Type Small
Accounts
14 May 1993 View
Legacy
Annual Return
2 February 1993 View
Legacy
Annual Return
2 February 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Mortgage
29 October 1991 View
Memorandum Articles
Incorporation
7 August 1991 View
Accounts With Accounts Type Full Group
Accounts
23 May 1991 View
Legacy
Mortgage
24 April 1991 View
Legacy
Annual Return
13 March 1991 View
Legacy
Officers
22 February 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Capital
1 February 1991 View
Legacy
Capital
18 January 1991 View
Legacy
Capital
18 January 1991 View
Accounts With Accounts Type Full Group
Accounts
8 January 1991 View
Legacy
Address
6 November 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Mortgage
27 July 1990 View
Legacy
Capital
27 July 1990 View
Legacy
Annual Return
25 May 1990 View
Accounts With Accounts Type Full Group
Accounts
29 March 1990 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Full Group
Accounts
11 January 1989 View
Legacy
Mortgage
15 November 1988 View
Legacy
Capital
27 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Accounts
11 January 1988 View
Legacy
Officers
19 August 1987 View
Incorporation Company
Incorporation
29 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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