Hockenden Ventures started in year 2014 as Private Limited Company with registration number 09114223. The Hockenden Ventures company has been functioning successfully for ten years now and its status is active. The firm's office is based in Grimsby at 179 Newhaven Terrace. Postal code: DN31 2RY.
The firm has one director. Mohammed A., appointed on 13 February 2024. There are currently no secretaries appointed. As of 14 May 2024, there were 7 ex directors - Aiden C., Adrian V. and others listed below. There were no ex secretaries.
| Office Address | 179 Newhaven Terrace |
| Town | Grimsby |
| Post code | DN31 2RY |
| Country of origin | United Kingdom |
| Registration Number | 09114223 |
| Date of Incorporation | Thu, 3rd Jul 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Sun, 30th Apr 2023 (380 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 13 February 2024
The register of PSCs who own or control the company is made up of 6 names. As we discovered, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Aiden C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Adrian V., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 13 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aiden C.
| Notified on | 20 May 2020 |
| Ceased on | 13 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian V.
| Notified on | 15 October 2019 |
| Ceased on | 20 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 10 July 2019 |
| Ceased on | 15 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeffrey A.
| Notified on | 17 October 2016 |
| Ceased on | 10 July 2019 |
| Nature of control: |
75,01-100% shares |
Muzammil K.
| Notified on | 30 June 2016 |
| Ceased on | 17 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 206 | 136 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 205 | 135 | |||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Accruals Deferred Income | -1 | ||||||||
| Creditors Due Within One Year | 205 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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