HOEWOOD PROPERTIES LIMITED

Overview

Company Name	HOEWOOD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00970128
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1970

Summary

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

What is the purpose of HOEWOOD PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HOEWOOD PROPERTIES LIMITED located?

Registered Office Address	115 Mount Street W1K 3NQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HOEWOOD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOEWOOD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for HOEWOOD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Mar 25, 2024	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Feb 25, 2023	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Termination of appointment of Edward Nicholas Reed as a director on Apr 30, 2021	1 pages	TM01

Apr 29, 2021	Appointment of Mr John Richard Charles Arkwright as a director on Apr 20, 2021	2 pages	AP01

Apr 29, 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on Apr 29, 2021	1 pages	AD01

Jan 20, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Oct 10, 2019	Termination of appointment of Andrew Jonathan Conder as a director on Oct 09, 2019	1 pages	TM01

Jan 05, 2019	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Dec 13, 2017	Accounts for a small company made up to Mar 31, 2017	9 pages	AA

Oct 16, 2017	Appointment of Mr Andrew Jonathan Conder as a director on Oct 04, 2017	2 pages	AP01

Apr 26, 2017	Director's details changed for Miss Janice Meryan Holman on Apr 03, 2017	3 pages	CH01

Jan 09, 2017	Full accounts made up to Mar 31, 2016	12 pages	AA

Dec 23, 2016	Confirmation statement made on Dec 14, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of HOEWOOD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARKWRIGHT, John Richard Charles Mount Street W1K 3NQ London 115 United Kingdom	Apr 20, 2021		Director	Mount Street W1K 3NQ London 115 United Kingdom	England	British	1950-10	Chartered Surveyor	16017900005
HOLMAN, Janice Meryan Tredrea Gardens TR3 7QG Perran Ar Worthal Park Field Cornwall			Director	Tredrea Gardens TR3 7QG Perran Ar Worthal Park Field Cornwall	England	British	1954-10	Company Director	15005230003
CLARKE, Alan Michael 10 Norwich Street London EC4A 1BD	Mar 11, 2002	Feb 21, 2011	Secretary	10 Norwich Street London EC4A 1BD		British			78326550001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Mar 11, 2002	Secretary	10 Norwich Street EC4A 1BD London		British			32267100001
CONDER, Andrew Jonathan Cursitor Street EC4A 1LT London 20 United Kingdom	Oct 04, 2017	Oct 09, 2019	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1961-9	Alternate Director	51600480005
HAYES, Michael Anthony 8a Lauriston Road Wimbledon SW19 4TQ London		Feb 16, 2004	Director	8a Lauriston Road Wimbledon SW19 4TQ London		British	1943-1	Solicitor	21291530001
HOLMAN, Heather Park Field Tredera Gardens Perranarworthal TR3 7QG Truro Cornwall		Mar 09, 2013	Director	Park Field Tredera Gardens Perranarworthal TR3 7QG Truro Cornwall	England	British	1925-8	Company Director	15005240002
HOLMAN, Richard Michael Plot 11, Rocky Lane PO BOX 1518 1748 Riverside Estate (Oori Game Reserve) Imvelo Lanseria 1748 South Africa	Jul 10, 1997	Jul 28, 2015	Director	Plot 11, Rocky Lane PO BOX 1518 1748 Riverside Estate (Oori Game Reserve) Imvelo Lanseria 1748 South Africa	South Africa	British	1958-1	Geologist	53823500003
HOLMAN, Richard Carthew Tyane Golden Bank TR11 5HJ Falmouth Cornwall		Feb 06, 2001	Director	Tyane Golden Bank TR11 5HJ Falmouth Cornwall		British	1923-6	Company Director	15005220001
REED, Edward Nicholas Cursitor Street EC4A 1LT London 20	Oct 15, 2003	Apr 30, 2021	Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1970-5	Solicitor	93284030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOEWOOD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Janice Meryan Holman Tredrea Gardens TR3 7QG Perran Ar Worthal Park Field Cornwall	Apr 06, 2016	Tredrea Gardens TR3 7QG Perran Ar Worthal Park Field Cornwall	No
	Nationality: British Country of Residence: England
	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.

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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