HOCKLEY & DAWSON CONSULTING ENGINEERS LIMITED
Overview
| Company Name | HOCKLEY & DAWSON CONSULTING ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03900397 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOCKLEY & DAWSON CONSULTING ENGINEERS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is HOCKLEY & DAWSON CONSULTING ENGINEERS LIMITED located?
| Registered Office Address | Unit 5 Birtley Courtyard Birtley Road Bramley GU5 0LA Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOCKLEY & DAWSON CONSULTING ENGINEERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOCKLEY & DAWSON CONSULTING ENGINEERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for HOCKLEY & DAWSON CONSULTING ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Clive James Dawson as a person with significant control on Sep 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Jul 21, 2025 | 4 pages | SH02 | ||||||||||||||
Sub-division of shares on Jul 09, 2025 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 14, 2025
| 4 pages | SH06 | ||||||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Clive James Dawson as a person with significant control on Jun 15, 2025 | 2 pages | PSC04 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 14, 2025
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
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Change of details for Mr Clive James Dawson as a person with significant control on Jun 04, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Christopher Arthur Smaller as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Heather Clark Munro as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of HOCKLEY & DAWSON CONSULTING ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLAN, Deirdre Anne | Secretary | Birtley Road Bramley GU5 0LA Guildford Unit 5 Birtley Courtyard England | 320886090001 | |||||||
| BUXTON, Katherine Mary Louise | Director | Birtley Road Bramley GU5 0LA Guildford Unit 5 Birtley Courtyard England | England | British | 327029950001 | |||||
| DAWSON, Clive James | Director | 8 Rectory Close Busbridge GU7 1TT Godalming Surrey | England | British | 55492440003 | |||||
| MUNRO, Heather Clark | Director | Birtley Road Bramley GU5 0LA Guildford Unit 5 Birtley Courtyard England | England | Canadian | 328785590001 | |||||
| SMALLER, Christopher Arthur | Director | Birtley Road Bramley GU5 0LA Guildford Unit 5 Birtley Courtyard England | England | English | 273924100001 | |||||
| DAWSON, Clive James | Secretary | 8 Rectory Close Busbridge GU7 1TT Godalming Surrey | British | 55492440003 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HOWARD, Roger | Director | 6 Caxton Gardens GU2 6AX Guildford Surrey | United Kingdom | British | 68009690001 | |||||
| MURRAY, Douglas | Director | 61 Oxted Green Milford GU8 5DD Godalming Surrey | British | 68009670001 | ||||||
| WEBB, Brian Clifford | Director | Birtley Road Bramley GU5 0LA Guildford Unit 5 Birtley Courtyard England | England | British | 39859200002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of HOCKLEY & DAWSON CONSULTING ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Katherine Mary Louise Buxton | Oct 22, 2024 | Birtley Road Bramley GU5 0LA Guildford Unit 5 Birtley Courtyard England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jill Bennett | Apr 06, 2017 | The Great Barn Smithbrook Barns GU6 8LH Cranleigh Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Roger John Howard | Apr 06, 2016 | Birtley Road Bramley GU5 0LA Guildford Unit 5 Birtley Courtyard England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Clive James Dawson | Apr 06, 2016 | Birtley Road Bramley GU5 0LA Guildford Unit 5 Birtley Courtyard England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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