Hozelock Limited in Minworth SUTTON COLDFIELD - B76 1AB

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Hozelock Limited SUTTON COLDFIELD

Hozelock started in year 1959 as Private Limited Company with registration number 00645367. The Hozelock company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Sutton Coldfield at Midpoint Park. Postal code: B76 1AB.

Currently there are 2 directors in the the firm, namely Simon D. and Marc B.. In addition one secretary - Jerome M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the B76 1AB postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0193104 . It is located at Midpoint Park, Kingsbury Road, Sutton Coldfield with a total of 9 carsand 45 trailers.

Hozelock Limited Address / Contact

Office Address	Midpoint Park
Office Address2	Minworth
Town	Sutton Coldfield
Post code	B76 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00645367
Date of Incorporation	Wed, 23rd Dec 1959
Industry	Manufacture of other plastic products
End of financial Year	30th September
Company age	65 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Jerome M.

Position: Secretary

Appointed: 22 December 2023

Simon D.

Position: Director

Appointed: 01 April 2015

Marc B.

Position: Director

Appointed: 22 October 2012

Emmanuel P.

Position: Secretary

Appointed: 30 November 2017

Resigned: 20 December 2023

Gary T.

Position: Secretary

Appointed: 24 March 2016

Resigned: 30 November 2017

Helen S.

Position: Secretary

Appointed: 01 August 2015

Resigned: 23 March 2016

David A.

Position: Director

Appointed: 23 September 2010

Resigned: 22 October 2012

Martin W.

Position: Secretary

Appointed: 12 August 2010

Resigned: 31 July 2015

Stephen H.

Position: Director

Appointed: 23 December 2009

Resigned: 30 September 2010

Philip D.

Position: Director

Appointed: 01 September 2004

Resigned: 31 December 2006

Peter R.

Position: Director

Appointed: 01 November 2003

Resigned: 09 September 2011

Martin W.

Position: Director

Appointed: 03 December 2001

Resigned: 01 April 2015

John S.

Position: Director

Appointed: 06 November 2000

Resigned: 28 March 2005

Stuart R.

Position: Director

Appointed: 02 August 1999

Resigned: 09 May 2003

Michael D.

Position: Director

Appointed: 05 January 1998

Resigned: 31 October 2003

Gerald W.

Position: Director

Appointed: 21 April 1992

Resigned: 08 October 1999

Donald P.

Position: Director

Appointed: 30 September 1991

Resigned: 12 August 2010

Peter F.

Position: Director

Appointed: 30 September 1991

Resigned: 15 December 2000

David H.

Position: Director

Appointed: 30 September 1991

Resigned: 25 February 1999

Paul S.

Position: Director

Appointed: 30 September 1991

Resigned: 25 July 1997

David C.

Position: Director

Appointed: 30 September 1991

Resigned: 31 March 2009

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Rasindeck Ltd from Sutton Coldfield, United Kingdom. The abovementioned PSC is categorised 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 persons with significant control register is Hozelock Group Limited that entered Sutton Coldfield, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rasindeck Ltd

Midpoint Park Minworth, Sutton Coldfield, B761AB, United Kingdom

Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03618638
Notified on	5 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hozelock Group Limited

Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, B76 1AB, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2496708
Notified on	6 April 2016
Ceased on	5 June 2020
Nature of control:	75,01-100% shares

Transport Operator Data

Midpoint Park
Address	Kingsbury Road , Minworth
City	Sutton Coldfield
Post code	B76 1AB
Vehicles	9
Trailers	45

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 16th, January 2024	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 16th, January 2024	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 16th, January 2023	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 31st, December 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 18th, February 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 5th, December 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 11th, February 2019	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 8th, February 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 16th, January 2017	accounts	Free Download (39 pages)
AA01	Accounting period extended to 2016/09/30. Originally it was 2016/08/31 filed on: 22nd, March 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/08/31 filed on: 8th, February 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 3rd, July 2015	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 27th, February 2014	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2012/09/29 filed on: 11th, September 2013	accounts	Free Download (25 pages)
AA01	Current accounting period shortened to 2013/08/31, originally was 2013/09/30. filed on: 8th, July 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/10/01 filed on: 9th, May 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2010/10/02 filed on: 4th, April 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/09/26 filed on: 1st, April 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2008/09/27 filed on: 9th, September 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2007/09/29 filed on: 13th, January 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 14th, November 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 14th, November 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/10/01 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/10/01 filed on: 4th, November 2006	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 01/10/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 01/10/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/10/02 filed on: 29th, September 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/10/02 filed on: 29th, September 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/09/27 filed on: 31st, October 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/09/27 filed on: 31st, October 2004	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 27/09/03 filed on: 22nd, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/09/03 filed on: 22nd, July 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/09/28 filed on: 28th, April 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2002/09/28 filed on: 28th, April 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2001/09/29 filed on: 9th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/09/29 filed on: 9th, March 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 3rd, April 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 3rd, April 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/10/02 filed on: 18th, May 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/10/02 filed on: 18th, May 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/09/26 filed on: 11th, February 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/09/26 filed on: 11th, February 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/09/27 filed on: 10th, March 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/09/27 filed on: 10th, March 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/09/28 filed on: 24th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/09/28 filed on: 24th, February 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 18th, February 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 18th, February 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/10/01 filed on: 23rd, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/10/01 filed on: 23rd, February 1995	accounts
AA	Full accounts for the period ending 1993/09/25 filed on: 7th, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/09/25 filed on: 7th, December 1993	accounts
AA	Full accounts for the period ending 1992/09/27 filed on: 5th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/27 filed on: 5th, July 1993	accounts
AA	Full accounts for the period ending 1991/09/29 filed on: 29th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/29 filed on: 29th, July 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 12th, December 1991	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 12th, December 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, December 1991	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 4th, December 1991	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 9th, October 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 9th, October 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 18th, October 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 18th, October 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 8th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 8th, November 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 16th, November 1987	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1986/12/31 filed on: 16th, November 1987	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 8th, December 1986	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 8th, December 1986	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1983/12/31 filed on: 6th, February 1985	accounts	Free Download (15 pages)

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