HANCOCKS OF CHESHUNT LIMITED

Overview

Company Name	HANCOCKS OF CHESHUNT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02723341
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1992

Summary

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

What is the purpose of HANCOCKS OF CHESHUNT LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HANCOCKS OF CHESHUNT LIMITED located?

Registered Office Address	7 Chiltern Close Chiltern Close Goffs Oak EN7 5SP Waltham Cross England
Undeliverable Registered Office Address	No

What are the latest accounts for HANCOCKS OF CHESHUNT LIMITED?

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

What is the status of the latest confirmation statement for HANCOCKS OF CHESHUNT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for HANCOCKS OF CHESHUNT LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2025

Micro company accounts made up to Jan 31, 2025

3 pages

Jul 02, 2025

Registered office address changed from 10 Cadmore Lane Cheshunt Waltham Cross Hertfordshire EN8 9LH to 7 Chiltern Close Chiltern Close Goffs Oak Waltham Cross EN7 5SP on Jul 02, 2025

1 pages

AD01

Jul 02, 2025

Confirmation statement made on Jun 16, 2025 with no updates

3 pages

CS01

Jun 23, 2024

Confirmation statement made on Jun 16, 2024 with no updates

3 pages

CS01

Feb 26, 2024

Micro company accounts made up to Jan 31, 2024

2 pages

Oct 31, 2023

Micro company accounts made up to Jan 31, 2023

2 pages

Jun 19, 2023

Confirmation statement made on Jun 16, 2023 with no updates

3 pages

CS01

Oct 29, 2022

Micro company accounts made up to Jan 31, 2022

2 pages

Jun 22, 2022

Confirmation statement made on Jun 16, 2022 with no updates

3 pages

CS01

Oct 30, 2021

Micro company accounts made up to Jan 31, 2021

3 pages

Jun 23, 2021

Confirmation statement made on Jun 16, 2021 with updates

4 pages

CS01

Dec 23, 2020

Micro company accounts made up to Jan 31, 2020

3 pages

Oct 24, 2020

Notification of Elaine Jean Rooke as a person with significant control on Oct 24, 2020

2 pages

PSC01

Jun 27, 2020

Confirmation statement made on Jun 16, 2020 with no updates

3 pages

CS01

Oct 25, 2019

Micro company accounts made up to Jan 31, 2019

2 pages

Jun 19, 2019

Confirmation statement made on Jun 16, 2019 with no updates

3 pages

CS01

Oct 12, 2018

Micro company accounts made up to Jan 31, 2018

2 pages

Jun 28, 2018

Confirmation statement made on Jun 16, 2018 with no updates

3 pages

CS01

Oct 24, 2017

Total exemption full accounts made up to Jan 31, 2017

4 pages

Jun 28, 2017

Confirmation statement made on Jun 16, 2017 with no updates

3 pages

CS01

Jun 28, 2017

Notification of Martin Frederick Rooke as a person with significant control on Apr 06, 2016

2 pages

PSC01

Oct 25, 2016

Total exemption small company accounts made up to Jan 31, 2016

3 pages

Aug 02, 2016

Annual return made up to Jun 16, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2016	Statement of capital on Aug 02, 2016 Capital: GBP 21,200	SH01

Oct 30, 2015

Total exemption small company accounts made up to Jan 31, 2015

4 pages

Jun 17, 2015

Annual return made up to Jun 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 21,200	SH01

View All Filings

Who are the officers of HANCOCKS OF CHESHUNT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROOKE, Elaine Jean 7 Chiltern Close Goffs Oak EN7 5SP Waltham Cross Hertfordshire	Oct 19, 2006		Secretary	7 Chiltern Close Goffs Oak EN7 5SP Waltham Cross Hertfordshire		British		69004610001
ROOKE, Martin Frederick 7 Chiltern Close EN7 5SP Goffs Oak Hertfordshire	Sep 01, 2003		Director	7 Chiltern Close EN7 5SP Goffs Oak Hertfordshire	United Kingdom	British	1957-10	91463110001
KNIGHT, Christina Frances 39 Bradgate EN6 4RP Cuffley Hertfordshire	Jun 18, 1992	Nov 30, 1998	Secretary	39 Bradgate EN6 4RP Cuffley Hertfordshire		British		10434990001
KNIGHT, Robert Iain 39 Bradgate Cuffley EN6 4RP Potters Bar Hertfordshire	Sep 19, 2002	Oct 19, 2006	Secretary	39 Bradgate Cuffley EN6 4RP Potters Bar Hertfordshire		British		10435000001
SERGIDES, Claudette 64 Crown Lane N14 5ER London	Nov 30, 1998	Jan 13, 2000	Secretary	64 Crown Lane N14 5ER London		British		62054370001
CITY INITIATIVE LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Jun 16, 1992	Jun 18, 1992	Nominee Secretary	27 Holywell Hill AL1 1EZ St Albans Hertfordshire				900001140001
COSEC (HERTS) LTD Suite A Deneway House 88-94 Darkes Lane EN6 1AG Potters Bar Hertfordshire	Jan 13, 2000	Sep 19, 2002	Secretary	Suite A Deneway House 88-94 Darkes Lane EN6 1AG Potters Bar Hertfordshire				64400480001
KNIGHT, Robert Iain 39 Bradgate Cuffley EN6 4RP Potters Bar Hertfordshire	Jan 31, 2000	Oct 19, 2006	Director	39 Bradgate Cuffley EN6 4RP Potters Bar Hertfordshire	England	British	1947-11	10435000001
KNIGHT, Robert Iain 39 Bradgate Cuffley EN6 4RP Potters Bar Hertfordshire	Oct 16, 1992	Sep 27, 1995	Director	39 Bradgate Cuffley EN6 4RP Potters Bar Hertfordshire	England	British	1947-11	10435000001
ROOKE, Elaine Jean 7 Chiltern Close Goffs Oak EN7 5SP Waltham Cross Hertfordshire	Jan 31, 2000	Sep 01, 2003	Director	7 Chiltern Close Goffs Oak EN7 5SP Waltham Cross Hertfordshire	England	British	1959-5	69004610001
SERGIDES, Marios 64 Crown Lane Southgate N14 5ER London	Jun 18, 1992	Jan 31, 2000	Director	64 Crown Lane Southgate N14 5ER London		British	1958-6	28740220001
C I NOMINEES LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Jun 16, 1992	Jun 18, 1992	Nominee Director	27 Holywell Hill AL1 1EZ St Albans Hertfordshire				900001130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANCOCKS OF CHESHUNT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elaine Jean Rooke Chiltern Close Goffs Oak EN7 5SP Waltham Cross 7 Chiltern Close England	Oct 24, 2020	Chiltern Close Goffs Oak EN7 5SP Waltham Cross 7 Chiltern Close England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin Frederick Rooke Chiltern Close Goffs Oak EN7 5SP Waltham Cross 7 England	Apr 06, 2016	Chiltern Close Goffs Oak EN7 5SP Waltham Cross 7 England	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.

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.
license: CC0