INHOCO 2756 LIMITED

Overview

Company Name	INHOCO 2756 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04585764
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2002

Summary

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

What is the purpose of INHOCO 2756 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INHOCO 2756 LIMITED located?

Registered Office Address	Milton Gate 60 Chiswell Street EC1Y 4AG London
Undeliverable Registered Office Address	No

What are the latest accounts for INHOCO 2756 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 29, 2025

What is the status of the latest confirmation statement for INHOCO 2756 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for INHOCO 2756 LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	21 pages	AA

Dec 16, 2025	legacy	98 pages	PARENT_ACC

Dec 16, 2025	legacy	3 pages	GUARANTEE2

Dec 16, 2025	legacy	1 pages	AGREEMENT2

Nov 11, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	20 pages	AA

Dec 02, 2024	legacy	97 pages	PARENT_ACC

Nov 11, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Nov 01, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2024	legacy	3 pages	GUARANTEE2

Sep 18, 2024	Appointment of Emma Mackrill as a director on Sep 10, 2024	2 pages	AP01

Aug 28, 2024	Termination of appointment of Matthew Phillip Wilson as a director on Jul 09, 2024	1 pages	TM01

May 10, 2024	Registration of charge 045857640013, created on May 03, 2024	59 pages	MR01

May 10, 2024	Registration of charge 045857640014, created on May 03, 2024	30 pages	MR01

Apr 03, 2024	Registration of charge 045857640012, created on Mar 28, 2024	144 pages	MR01

Dec 21, 2023	Audit exemption subsidiary accounts made up to Mar 25, 2023	20 pages	AA

Dec 21, 2023	legacy	106 pages	PARENT_ACC

Dec 21, 2023	legacy	1 pages	AGREEMENT2

Dec 21, 2023	legacy	3 pages	GUARANTEE2

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

May 30, 2023	Termination of appointment of Aleksandra Didymiotis as a director on May 09, 2023	1 pages	TM01

May 30, 2023	Appointment of Mr Matthew Phillip Wilson as a director on Apr 24, 2023	2 pages	AP01

Dec 20, 2022	Audit exemption subsidiary accounts made up to Mar 26, 2022	23 pages	AA

Dec 20, 2022	legacy	107 pages	PARENT_ACC

Dec 20, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of INHOCO 2756 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMPSHIRE, James Justin 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom	Jan 02, 2019		Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom	England	British	1968-10	253963520001
MACKRILL, Emma Christina 60 Chiswell Street EC1Y 4AG London Milton Gate	Sep 10, 2024		Director	60 Chiswell Street EC1Y 4AG London Milton Gate	England	British	1987-8	327295740001
DULIEU, Nicola Joy Sycamore Way CM2 9LZ Chelmsford 13 Essex	May 05, 2006	Aug 01, 2008	Secretary	Sycamore Way CM2 9LZ Chelmsford 13 Essex		British		77393360001
EASTEAL, Christopher James Little Wigborough CO5 7RD Colchester Copt Hall Essex	Aug 01, 2008	Oct 22, 2010	Secretary	Little Wigborough CO5 7RD Colchester Copt Hall Essex		British		132740310001
LUSCOMBE, Simon Welbeck Street W1G 0AY London 72	Oct 22, 2010	Dec 09, 2016	Secretary	Welbeck Street W1G 0AY London 72		British		155633140001
SAMUEL, Nicolas Michael Newbridge House Kelston Road BA1 3QH Bath	Dec 19, 2002	May 05, 2006	Secretary	Newbridge House Kelston Road BA1 3QH Bath		British		78875220003
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 08, 2002	Dec 19, 2002	Secretary	100 Barbirolli Square M2 3AB Manchester				38962110003
BARNETT, Benjamin Lawrence Maximilian Kimber Road SW18 4NX London 55 United Kingdom	Jan 27, 2020	Jun 30, 2021	Director	Kimber Road SW18 4NX London 55 United Kingdom	United Kingdom	British	1979-2	170147580001
DIDYMIOTIS, Aleksandra Kimber Road SW18 4NX London 55 United Kingdom	May 28, 2021	May 09, 2023	Director	Kimber Road SW18 4NX London 55 United Kingdom	England	Polish	1979-2	200874440001
DULIEU, Nicola Joy Welbeck Street W1G 0AY London 72 United Kingdom	May 05, 2006	Apr 18, 2014	Director	Welbeck Street W1G 0AY London 72 United Kingdom	United Kingdom	British	1963-12	77393360001
EASTEAL, Christopher James Copt Hall Little Wigborough CO5 7RD Colchester Essex	Jan 02, 2008	Oct 22, 2010	Director	Copt Hall Little Wigborough CO5 7RD Colchester Essex	England	British	1968-9	127284180001
FADEEVA, Anastasia 60 Chiswell Street EC1Y 4AG London Milton Gate	Apr 06, 2018	Dec 01, 2019	Director	60 Chiswell Street EC1Y 4AG London Milton Gate	United Kingdom	British	1984-7	245030110001
HENRY, Karl Flat 4 9 Hogarth Road SW5 0QH London	Dec 19, 2002	Jan 31, 2008	Director	Flat 4 9 Hogarth Road SW5 0QH London		British	1962-1	57555480001
LAMBERT, Catherine Ann Kimber Road SW18 4NX London 55 United Kingdom	Dec 01, 2019	May 28, 2021	Director	Kimber Road SW18 4NX London 55 United Kingdom	England	British	1965-11	247607390001
LUSCOMBE, Simon Welbeck Street W1G 0AY London 72 United Kingdom	Oct 22, 2010	Dec 09, 2016	Director	Welbeck Street W1G 0AY London 72 United Kingdom	United Kingdom	British	1979-10	155762000001
LUSTMAN, Margaret Eve 60 Chiswell Street EC1Y 4AG London Milton Gate	Dec 12, 2014	Jan 02, 2019	Director	60 Chiswell Street EC1Y 4AG London Milton Gate	England	British	1962-8	40930620002
SAMUEL, Nicolas Michael Newbridge House Kelston Road BA1 3QH Bath	Dec 19, 2002	Aug 01, 2008	Director	Newbridge House Kelston Road BA1 3QH Bath	United Kingdom	British	1952-5	78875220003
SPEARING, Michael Welbeck Street W1G 0AY London 72 United Kingdom	Dec 19, 2002	Dec 31, 2010	Director	Welbeck Street W1G 0AY London 72 United Kingdom	England	British	1966-1	86514980001
TANK, Mehul 60 Chiswell Street EC1Y 4AG London Milton Gate	Nov 30, 2016	Mar 31, 2018	Director	60 Chiswell Street EC1Y 4AG London Milton Gate	United Kingdom	British	1966-7	222844240001
TROTMAN, Michael Patrick Mayo 24 Stradella Road SE24 9HA London	Dec 01, 2003	May 05, 2006	Director	24 Stradella Road SE24 9HA London	England	British	1953-9	28018730003
WILLIAMSON, Helen Alison Welbeck Street W1G 0AY London 72 United Kingdom	Oct 02, 2013	Jan 09, 2015	Director	Welbeck Street W1G 0AY London 72 United Kingdom	United Kingdom	British	1970-10	169059300001
WILSON, Matthew Phillip Kimber Road SW18 4NX London 55 United Kingdom	Apr 24, 2023	Jul 09, 2024	Director	Kimber Road SW18 4NX London 55 United Kingdom	United Kingdom	British	1986-1	234632030001
WOODHOUSE, Loraine Welbeck Street W1G 0AY London 72	Jan 31, 2011	Sep 13, 2013	Director	Welbeck Street W1G 0AY London 72	England	British	1968-12	134205550001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 08, 2002	Dec 19, 2002	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INHOCO 2756 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hobbs Holdings No.4 Limited

Apr 06, 2016

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5270891

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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