Hocomm Limited in Eboracum Way YORK

Hocomm Limited YORK

Founded in 2003, Hocomm, classified under reg no. 04832046 is an active company. Currently registered at Floors 2 & 3 Artemis House YO31 7RE, York the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 19, 2003 Hocomm Limited is no longer carrying the name Hallco 914.

At present there are 2 directors in the the company, namely Hazel G. and Philip D.. In addition one secretary - Ruth B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hocomm Limited Address / Contact

Office Address	Floors 2 & 3 Artemis House
Office Address2	Eboracum Way
Town	York
Post code	YO31 7RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04832046
Date of Incorporation	Mon, 14th Jul 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Ruth B.

Position: Secretary

Appointed: 17 August 2022

Hazel G.

Position: Director

Appointed: 29 July 2021

Philip D.

Position: Director

Appointed: 29 July 2021

Paul J.

Position: Director

Appointed: 21 May 2019

Resigned: 10 September 2021

Paul J.

Position: Secretary

Appointed: 21 May 2019

Resigned: 10 September 2021

Tracy B.

Position: Director

Appointed: 21 May 2019

Resigned: 31 December 2019

Scott C.

Position: Director

Appointed: 21 May 2019

Resigned: 31 March 2021

Dennis H.

Position: Director

Appointed: 30 July 2003

Resigned: 21 May 2019

Brynmor R.

Position: Director

Appointed: 30 July 2003

Resigned: 21 May 2019

Brynmor R.

Position: Secretary

Appointed: 30 July 2003

Resigned: 21 May 2019

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 14 July 2003

Resigned: 30 July 2003

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2003

Resigned: 30 July 2003

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Glebe Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dennis H. This PSC owns 75,01-100% shares.

Glebe Holdings Limited

Third Floor, The Broadgate Tower Primrose Street, London, EC2A 2RS, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11228734
Notified on	21 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dennis H.

Notified on	6 April 2016
Ceased on	21 May 2019
Nature of control:	75,01-100% shares

Company previous names

Hallco 914	August 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (24 pages)
AA01	Previous accounting period extended from August 31, 2019 to December 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, June 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, June 2019	resolution	Free Download (1 page)
SH19	Capital declared on June 7, 2019: 628.00 GBP filed on: 7th, June 2019	capital	Free Download (5 pages)
SH01	Capital declared on May 21, 2019: 628.00 GBP filed on: 31st, May 2019	capital	Free Download (5 pages)
AA	Group of companies' accounts made up to August 31, 2018 filed on: 6th, March 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to August 31, 2017 filed on: 13th, December 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to August 31, 2016 filed on: 7th, January 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to August 31, 2015 filed on: 9th, December 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to July 14, 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 21, 2015: 568.00 GBP	capital
AA	Group of companies' accounts made up to August 31, 2014 filed on: 12th, January 2015	accounts	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, January 2015	resolution
SH01	Capital declared on November 26, 2014: 568.00 GBP filed on: 19th, December 2014	capital	Free Download (3 pages)
AR01	Annual return made up to July 14, 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to August 31, 2013 filed on: 24th, December 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to July 14, 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 24, 2013: 560 GBP	capital
AA	Group of companies' accounts made up to August 31, 2012 filed on: 28th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to July 14, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to August 31, 2011 filed on: 30th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to July 14, 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to August 31, 2010 filed on: 3rd, February 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to July 14, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to August 31, 2009 filed on: 6th, January 2010	accounts	Free Download (23 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 8th, January 2009	accounts	Free Download (23 pages)
363a	Annual return made up to July 30, 2008 filed on: 30th, July 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, July 2008	resolution	Free Download (20 pages)
AA	Group of companies' accounts made up to August 31, 2007 filed on: 5th, April 2008	accounts	Free Download (23 pages)
169	Purchased 131 own shares on January 29, 2008. Value of each share 1 Gbp, total number of shares: 560. filed on: 2nd, April 2008	capital	Free Download (1 page)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to August 31, 2006 filed on: 12th, June 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to August 31, 2006 filed on: 12th, June 2007	accounts	Free Download (23 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to August 31, 2005 filed on: 21st, February 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to August 31, 2005 filed on: 21st, February 2006	accounts	Free Download (24 pages)
363a	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to August 31, 2004 filed on: 19th, April 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to August 31, 2004 filed on: 19th, April 2005	accounts	Free Download (21 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/08/04	annual return
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/08/04	annual return
88(2)R	Alloted 689 shares on July 30, 2003. Value of each share 1 £, total number of shares: 691. filed on: 11th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 689 shares on July 30, 2003. Value of each share 1 £, total number of shares: 691. filed on: 11th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 11th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 11th, August 2003	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, August 2003	resolution	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, August 2003	resolution	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2003	incorporation	Free Download (16 pages)

Hocomm Limited YORK

Hocomm Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Hazel G.

Philip D.

Paul J.

Paul J.

Tracy B.

Scott C.

Dennis H.

Brynmor R.

Brynmor R.

Halliwells Directors Limited

Halliwells Secretaries Limited

People with significant control

Company previous names

Company filings

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