HOCKLEYS PROFESSIONAL LIMITED

Overview

Company Name	HOCKLEYS PROFESSIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02360274
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1989

Summary

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

What is the purpose of HOCKLEYS PROFESSIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is HOCKLEYS PROFESSIONAL LIMITED located?

Registered Office Address	Cumbria House 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of HOCKLEYS PROFESSIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ARNOLD SON & HOCKLEY LIMITED	Apr 27, 1989	Apr 27, 1989
CHALEGRANGE LIMITED	Mar 13, 1989	Mar 13, 1989

What are the latest accounts for HOCKLEYS PROFESSIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HOCKLEYS PROFESSIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for HOCKLEYS PROFESSIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Termination of appointment of Richard John Twigg as a secretary on Jul 06, 2026	1 pages	TM02

Jul 22, 2026	Director's details changed for Mr Ross Tobias Benjamin Bowen on Jul 11, 2024	2 pages	CH01

Apr 03, 2026	Accounts for a dormant company made up to Dec 31, 2025	8 pages	AA

Feb 17, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	CS01

Sep 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Oct 07, 2024	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 17, 2022 with updates	4 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Sep 07, 2021	Appointment of Mr John Mackay as a director on Sep 01, 2021	2 pages	AP01

Sep 07, 2021	Termination of appointment of Warren James Wright as a director on Sep 01, 2021	1 pages	TM01

Feb 25, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 17, 2020 with updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 17, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of HOCKLEYS PROFESSIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWEN, Ross Tobias Benjamin Cumbria House 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire	Feb 26, 2009		Director	Cumbria House 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire	United Kingdom	British	1970-2	123852970003
MACKAY, John Cumbria House 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire	Sep 01, 2021		Director	Cumbria House 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire	England	British	1965-6	287003340001
CATT, Albert Joseph Phineous 3 The Conifers Orton Waterville PE2 5WL Peterborough Cambridgeshire		May 05, 2005	Secretary	3 The Conifers Orton Waterville PE2 5WL Peterborough Cambridgeshire		British		7606540001
CUBITT, Shaun Robert Burchnall Close Deeping St James PE6 8QJ Peterborough 52 Cambridgeshire	Apr 28, 2006	Oct 26, 2007	Secretary	Burchnall Close Deeping St James PE6 8QJ Peterborough 52 Cambridgeshire		British		104267540001
GILL, Adrian Stuart Cumbria House 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire	Oct 26, 2007	Jun 29, 2012	Secretary	Cumbria House 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire		British		66529100004
LIVESEY, David Christopher Cumbria House 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire	Dec 19, 2013	Apr 07, 2014	Secretary	Cumbria House 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire				184010260001
MAKIN, Stephen John 8a Welmore Road Glinton PE6 7LU Peterborough Cambridgeshire	May 05, 2005	Apr 28, 2006	Secretary	8a Welmore Road Glinton PE6 7LU Peterborough Cambridgeshire		British		104267350002
OLIVER, Martin James Cumbria House 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire	Jun 29, 2012	Dec 19, 2013	Secretary	Cumbria House 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire				170381200001
TWIGG, Richard John Cumbria House 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire	Apr 07, 2014	Jul 06, 2026	Secretary	Cumbria House 16/20 Hockliffe Street LU7 1GN Leighton Buzzard Bedfordshire				186986720001
ARCHBOLD, John Patrick 21 Farnham Street Quorn LE12 8DR Loughborough Leicestershire	Apr 14, 1998	Nov 20, 2000	Director	21 Farnham Street Quorn LE12 8DR Loughborough Leicestershire		British	1961-5	58438650001
ARMSTRONG, Martin Lewis 54 Main Street Ailsworth PE5 7AF Peterborough Cambridgeshire		May 27, 1999	Director	54 Main Street Ailsworth PE5 7AF Peterborough Cambridgeshire		British	1941-5	7768030001
BIRD, Roy William 133 Paston Ridings PE4 7UY Peterborough Cambridgeshire	Jun 15, 1993	Apr 29, 1996	Director	133 Paston Ridings PE4 7UY Peterborough Cambridgeshire	United Kingdom	British	1926-3	24640760001
BOOTH, Geoffrey Graham 45 Gilpin Green AL5 5NP Harpenden Hertfordshire		Dec 11, 1992	Director	45 Gilpin Green AL5 5NP Harpenden Hertfordshire		British	1955-3	36367730001
BRAMALL, Robin Julian Shrub Scarecrow Barn Thurgston Norwich Norfolk		Oct 11, 1992	Director	Scarecrow Barn Thurgston Norwich Norfolk		British	1942-5	7768040001
BULLOCK, Matthew Peter Dominic, The Hon Easby House High Street Great Chesterford CB10 1PL Saffron Walden Essex	Nov 20, 2000	Oct 26, 2007	Director	Easby House High Street Great Chesterford CB10 1PL Saffron Walden Essex	United Kingdom	British	1949-6	62003410001
BURTON, Lucy Tania 5 Chiltern Close LE15 6NW Oakham Leicestershire	Apr 01, 2005	Jun 11, 2008	Director	5 Chiltern Close LE15 6NW Oakham Leicestershire		British	1976-7	104674630002
CARLTON, Christopher 20 Parkes Way BB2 4FH Blackburn Lancashire	Dec 19, 2003	Nov 14, 2008	Director	20 Parkes Way BB2 4FH Blackburn Lancashire		British	1972-4	95375330003
COLLYER, Philip Denis Downing Sewell House Sewells Lane Howe NR15 1HG Norwich Norfolk		Jun 16, 1992	Director	Sewell House Sewells Lane Howe NR15 1HG Norwich Norfolk		British	1941-9	7768070001
DEARING, Philip Ronald The Old Bell Main Street, East Farndon LE16 9SH Market Harborough Leics		Apr 10, 1992	Director	The Old Bell Main Street, East Farndon LE16 9SH Market Harborough Leics	United Kingdom	British	1950-2	124145230002
DURRANT, Nigel Charles 16 Loxley Green Wyton PE17 2JN Huntingdon Cambridgeshire	Oct 01, 1998	Jun 30, 2008	Director	16 Loxley Green Wyton PE17 2JN Huntingdon Cambridgeshire		British	1953-1	60960430001
GILL, Adrian Stuart Mursley MK17 0HX Milton Keynes Salden House United Kingdom	Oct 26, 2007	Mar 08, 2010	Director	Mursley MK17 0HX Milton Keynes Salden House United Kingdom	England	British	1967-7	66529100004
GOSS, Nigel Mark 13 Swansley Lane Lower Cambourne CB3 6ER Cambridge Cambridgeshire	Jul 01, 1996	Nov 30, 2008	Director	13 Swansley Lane Lower Cambourne CB3 6ER Cambridge Cambridgeshire		British	1959-3	48682110002
INGER, David John 5 Lowfield Close Kirton Lindsey DN21 4RD Gainsborough Lincolnshire	Nov 20, 2000	Jun 30, 2004	Director	5 Lowfield Close Kirton Lindsey DN21 4RD Gainsborough Lincolnshire		British	1953-3	73847580001
LAMSKI, Jonathan 116 Shaftesbury Avenue Kenton HA3 0RF Harrow Middlesex	Nov 19, 2001	Dec 12, 2003	Director	116 Shaftesbury Avenue Kenton HA3 0RF Harrow Middlesex	England	British	1954-8	79588640001
LIVESEY, David Christopher Badgers Oak Farm Cublington Road HP22 4RU Aston Abbotts Buckinghamshire	Oct 26, 2007	Mar 08, 2010	Director	Badgers Oak Farm Cublington Road HP22 4RU Aston Abbotts Buckinghamshire	England	British	1959-5	160476270001
LLOYD, Richard John 12 Church Lane Elsworth CB3 8HU Cambridge Cambridgeshire	Jul 01, 2004	Feb 05, 2008	Director	12 Church Lane Elsworth CB3 8HU Cambridge Cambridgeshire		British	1963-11	98593430001
MOSS, Ian Bradley 49 Dunsmure Road Hackney N16 5PT London	Nov 20, 2000	Nov 19, 2001	Director	49 Dunsmure Road Hackney N16 5PT London		British	1962-12	73847180001
RICHARDSON, David Urling The Old Hall The Street Rockland St Mary NR9 5DB Norwich Norfolk		Jun 15, 1993	Director	The Old Hall The Street Rockland St Mary NR9 5DB Norwich Norfolk	England	British	1947-3	147969630001
ROBERTS, Raymond John 12 Back Lane Elton PE8 6RH Peterborough Cambridgeshire	Dec 11, 1992	Apr 28, 2006	Director	12 Back Lane Elton PE8 6RH Peterborough Cambridgeshire		British	1946-10	27409680001
RUSS, Roger 54 Warwick Place SS16 6DU Basildon Essex	Oct 05, 2006	Apr 30, 2007	Director	54 Warwick Place SS16 6DU Basildon Essex		British	1954-12	121963680001
SHARMAN, John Frederick 180 Thorpe Road Longthorpe PE3 6JJ Peterborough Cambridgeshire	Jun 15, 1993	Jun 30, 1996	Director	180 Thorpe Road Longthorpe PE3 6JJ Peterborough Cambridgeshire		British	1936-6	16941740001
SHARMAN, Peter William 28b Eaton Road NR4 6PZ Norwich Norfolk		Jun 15, 1993	Director	28b Eaton Road NR4 6PZ Norwich Norfolk		British	1924-6	5794210001
SHIPPERLEY, Reginald Stephen Home Farm Waterstock OX33 1JU Oxford Oxfordshire	Oct 26, 2007	Mar 08, 2010	Director	Home Farm Waterstock OX33 1JU Oxford Oxfordshire	United Kingdom	British	1958-10	12798700001
TAYLOR, Alistair Lindsay 4 Sixth Avenue PE13 2BS Wisbech Cambridgeshire	Dec 01, 1997	Apr 13, 2005	Director	4 Sixth Avenue PE13 2BS Wisbech Cambridgeshire		British	1949-2	62865680001
WARD, Ian William Cedar House Riverside Spinney Peterborough Road PE8 Wansford Peterborough		Sep 19, 1995	Director	Cedar House Riverside Spinney Peterborough Road PE8 Wansford Peterborough		British	1949-5	22464550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOCKLEYS PROFESSIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Connells Limited

Apr 06, 2016

Skipton

BD23 1DN Skipton

The Bailey

North Yorkshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Engalnd And Wales
Registration Number	03187394

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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