HOZELOCK LIMITED

Overview

Company Name	HOZELOCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00645367
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOZELOCK LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is HOZELOCK LIMITED located?

Registered Office Address	Midpoint Park Minworth B76 1AB Sutton Coldfield
Undeliverable Registered Office Address	No

What were the previous names of HOZELOCK LIMITED?

Previous Company Names
Company Name	From	Until
HOZELOCK - ASL LIMITED	Oct 01, 1983	Oct 01, 1983
HOZELOCK LIMITED	Dec 23, 1959	Dec 23, 1959

What are the latest accounts for HOZELOCK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for HOZELOCK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for HOZELOCK LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Full accounts made up to Sep 30, 2025	50 pages	AA

Jul 09, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Appointment of Mr Alberto Carniato as a director on Jan 01, 2025	2 pages	AP01

Dec 19, 2024	Full accounts made up to Sep 30, 2024	49 pages	AA

Jul 18, 2024	Appointment of Mr Michael John Hartwell as a secretary on Jun 30, 2024	2 pages	AP03

Jun 26, 2024	Termination of appointment of Jerome Mccalla as a secretary on Jun 26, 2024	1 pages	TM02

Jun 18, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Full accounts made up to Sep 30, 2023	47 pages	AA

Jan 08, 2024	Appointment of Mr Jerome Mccalla as a secretary on Dec 22, 2023	2 pages	AP03

Dec 20, 2023	Termination of appointment of Emmanuel Julien Perrousset as a secretary on Dec 20, 2023	1 pages	TM02

Jun 08, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Full accounts made up to Sep 30, 2022	47 pages	AA

Sep 12, 2022	Director's details changed for Mr Marc Ballu on Jan 01, 2022	2 pages	CH01

Sep 12, 2022	Director's details changed for Mr Simon John Davies on Jul 25, 2022	2 pages	CH01

Jun 07, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Full accounts made up to Sep 30, 2021	44 pages	AA

Jul 21, 2021	Confirmation statement made on Jun 05, 2021 with updates	4 pages	CS01

Feb 18, 2021	Full accounts made up to Sep 30, 2020	42 pages	AA

Oct 14, 2020	Statement of capital following an allotment of shares on Sep 25, 2020 Capital: GBP 15,001,000	3 pages	SH01

Jul 31, 2020	Cessation of Hozelock Group Limited as a person with significant control on Jun 05, 2020	1 pages	PSC07

Jul 30, 2020	Notification of Rasindeck Ltd as a person with significant control on Jun 05, 2020	2 pages	PSC02

Jul 30, 2020	Confirmation statement made on Jun 05, 2020 with updates	5 pages	CS01

Dec 05, 2019	Full accounts made up to Sep 30, 2019	40 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Full accounts made up to Sep 30, 2018	39 pages	AA

View All Filings

Who are the officers of HOZELOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTWELL, Michael John Midpoint Park Minworth B76 1AB Sutton Coldfield	Jun 30, 2024		Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield				325243750001
BALLU, Marc Midpoint Park Minworth B76 1AB Sutton Coldfield	Oct 22, 2012		Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	France	French	1968-11	174120160003
CARNIATO, Alberto Midpoint Park Minworth B76 1AB Sutton Coldfield	Jan 01, 2025		Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	Italy	Italian	1973-9	331063200001
DAVIES, Simon John Midpoint Park Minworth B76 1AB Sutton Coldfield	Apr 01, 2015		Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	England	British	1963-8	198891920001
MCCALLA, Jerome Midpoint Park Minworth B76 1AB Sutton Coldfield	Dec 22, 2023	Jun 26, 2024	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield				317819470001
PERROUSSET, Emmanuel Julien Midpoint Park Minworth B76 1AB Sutton Coldfield	Nov 30, 2017	Dec 20, 2023	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield				240709650001
POTTER, Donald Stanley Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire		Aug 12, 2010	Secretary	Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire		British		14077190001
SEMMENS, Helen Midpoint Park Minworth B76 1AB Sutton Coldfield	Aug 01, 2015	Mar 23, 2016	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield				199904740001
THORINGTON-JONES, Gary Midpoint Park Minworth B76 1AB Sutton Coldfield	Mar 24, 2016	Nov 30, 2017	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield				207062800002
WOOD, Martin Midpoint Park Minworth B76 1AB Sutton Coldfield	Aug 12, 2010	Jul 31, 2015	Secretary	Midpoint Park Minworth B76 1AB Sutton Coldfield				153433700001
ALGAR, David Stanley Midpoint Park Minworth B76 1AB Sutton Coldfield	Sep 23, 2010	Oct 22, 2012	Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	England	British	1961-4	104137450004
CODLING, David Fletcher Bowers Farm Magpie Lane HP7 0LU Coleshill Amersham Buckinghamshire		Mar 31, 2009	Director	Bowers Farm Magpie Lane HP7 0LU Coleshill Amersham Buckinghamshire		British	1950-10	14064770002
DANIELL, Philip Cherry House 14 Cherry Acre SL9 0SX Chalfont St Giles Buckinghamshire	Sep 01, 2004	Dec 31, 2006	Director	Cherry House 14 Cherry Acre SL9 0SX Chalfont St Giles Buckinghamshire		British	1963-5	101376430001
DUDEK, Michael Henry Walnut Tree Cottage Walton Lane Wellesbourne CV35 9RD Warwickshire	Jan 05, 1998	Oct 31, 2003	Director	Walnut Tree Cottage Walton Lane Wellesbourne CV35 9RD Warwickshire		British	1956-12	39236340002
FEWELL, Peter William Charles Mount Pleasant Farm Thame Road OX44 7HX Great Milton Oxon		Dec 15, 2000	Director	Mount Pleasant Farm Thame Road OX44 7HX Great Milton Oxon		British	1937-12	14037250003
HALL, Stephen John Midpoint Park Minworth B76 1AB Sutton Coldfield	Dec 23, 2009	Sep 30, 2010	Director	Midpoint Park Minworth B76 1AB Sutton Coldfield	England	British	1953-5	147526740001
HARGREAVES, David Willards Farm The Common Dunsfold GU8 4LB Godalming Surrey		Feb 25, 1999	Director	Willards Farm The Common Dunsfold GU8 4LB Godalming Surrey		British	1930-6	54809160001
POTTER, Donald Stanley Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire		Aug 12, 2010	Director	Crispins 64 The Avenue Worminghall HP18 9LE Aylesbury Buckinghamshire	England	British	1949-9	14077190001
ROLLAND, Stuart Stacy Rosemary Cottage Northchurch HP4 3QS Berkhamsted Hertfordshire	Aug 02, 1999	May 09, 2003	Director	Rosemary Cottage Northchurch HP4 3QS Berkhamsted Hertfordshire	United Kingdom	British	1964-4	206839450001
RUSH, Peter John 2 The Conifers Birches Lane CV8 2BF Kenilworth Warwickshire	Nov 01, 2003	Sep 09, 2011	Director	2 The Conifers Birches Lane CV8 2BF Kenilworth Warwickshire	England	British	1962-8	94039640002
SAVAGE, John Andrew 29 Wilmington Avenue Chiswick W4 3HA London	Nov 06, 2000	Mar 28, 2005	Director	29 Wilmington Avenue Chiswick W4 3HA London	United Kingdom	British	1962-10	148438170001
SNOWDEN, Paul Boothby 10 Dunton Close Four Oaks B75 5QD Sutton Coldfield Birmingham		Jul 25, 1997	Director	10 Dunton Close Four Oaks B75 5QD Sutton Coldfield Birmingham		British	1956-8	69874210002
WALKER, Gerald Neill The Laurels 5 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire	Apr 21, 1992	Oct 08, 1999	Director	The Laurels 5 Aston Gardens Aston Rowant OX49 5SY Watlington Oxfordshire		British	1947-12	84568760001
WOOD, Martin Richard 14 Manor Wood Gate RG9 3BY Shiplake Oxfordshire	Dec 03, 2001	Apr 01, 2015	Director	14 Manor Wood Gate RG9 3BY Shiplake Oxfordshire	England	British	1963-4	152495780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOZELOCK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rasindeck Ltd

Jun 05, 2020

Minworth

B76 1AB Sutton Coldfield

Midpoint Park

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House
Registration Number	03618638

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hozelock Group Limited

Apr 06, 2016

Kingsbury Road

Minworth

B76 1AB Sutton Coldfield

Midpoint Park

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	2496708

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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