HOEFORD BUSINESS PARK LTD
Overview
| Company Name | HOEFORD BUSINESS PARK LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00752951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOEFORD BUSINESS PARK LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HOEFORD BUSINESS PARK LTD located?
| Registered Office Address | 3rd Floor 2 Charlotte Place SO14 0TB Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOEFORD BUSINESS PARK LTD?
| Company Name | From | Until |
|---|---|---|
| WICKHAM LABORATORIES LIMITED | Mar 11, 1963 | Mar 11, 1963 |
What are the latest accounts for HOEFORD BUSINESS PARK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOEFORD BUSINESS PARK LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for HOEFORD BUSINESS PARK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2JU to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on Sep 08, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 25 Bramley Grove Tenterden TN30 7FB England to Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2JU on Jul 31, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from Hoeford Point Barwell Lane Gosport Hampshire PO13 0AU to 25 Bramley Grove Tenterden TN30 7FB on Mar 18, 2025 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 13, 2025
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Change of details for Wickham Laboratories Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Louise Mary Tewkesbury on Jul 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jan Elizabeth Cartmell on Feb 11, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Satisfaction of charge 007529510012 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 26 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of William Bamber Cartmell as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
All of the property or undertaking has been released from charge 007529510012 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HOEFORD BUSINESS PARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTMELL, Jan Elizabeth | Director | 2 Charlotte Place SO14 0TB Southampton 3rd Floor | United Kingdom | British | 15792780008 | |||||
| CARTMELL, William Simon Charles | Director | 2 Charlotte Place SO14 0TB Southampton 3rd Floor | England | British | 288352370001 | |||||
| TEWKESBURY, Louise Mary | Director | 2 Charlotte Place SO14 0TB Southampton 3rd Floor | England | British | 212674840001 | |||||
| CARTMELL, Joan Margaret | Secretary | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire England | British | 2526440001 | ||||||
| BISHOP, Christopher Allin | Director | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire England | England | British | 76686940001 | |||||
| CARTMELL, Jan Elizabeth | Director | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire | England | British | 15792780007 | |||||
| CARTMELL, Joan Margaret | Director | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire England | England | British | 2526440001 | |||||
| CARTMELL, William Bamber | Director | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire England | England | British | 2624770001 | |||||
| MCKENZIE, John, Dr | Director | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire | Scotland | British | 200714300001 | |||||
| PAICE, Peter John | Director | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire England | United Kingdom | British | 122398300001 | |||||
| PURSER, Rupert James | Director | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire | England | British | 274401200001 | |||||
| QUAR, Graeme Brian | Director | Barwell Lane PO13 0AU Gosport Hoeford Point Hampshire | England | British | 259150390001 |
Who are the persons with significant control of HOEFORD BUSINESS PARK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wickham Laboratories Holdings Ltd | Apr 06, 2016 | Barwell Lane PO13 0AU Gosport Hoeford Point England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HOEFORD BUSINESS PARK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Nov 05, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HOEFORD BUSINESS PARK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0