HOEOCA LIMITED
Overview
| Company Name | HOEOCA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05045997 |
| 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 HOEOCA LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is HOEOCA LIMITED located?
| Registered Office Address | 103 Station Road Balsall Common CV7 7FN Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOEOCA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOEOCA LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for HOEOCA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Patricia Margaret Eveson as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Mary Ann Coles on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Wendy Ann Wilson as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Beryl Mary Reed as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Appointment of Ms Judy Lambourne as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Reed as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Ms Helen Hughes as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raymond Macdonald Russell as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Allen Busby as a secretary on May 23, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Stephanie Mary Williams as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Sykes as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Gilchrist as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Jonathan Veal as a director on May 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Antony Miles as a director on May 19, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HOEOCA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Mary Ann | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Director | 170968000002 | ||||
| EVESON, Patricia Margaret | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Retired | 336663070001 | ||||
| GILCHRIST, David | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Chartered Engineer | 296505920001 | ||||
| HEMMING, Ashleigh Wade | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Chartered Engineer | 233346700001 | ||||
| HIGHFIELD, Maureen | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Director | 155988400001 | ||||
| HUGHES, Helen | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Administrator | 158232600001 | ||||
| JONES, Stuart Leigh | Director | Kemble Croft B5 7LB Birmingham 18 England | England | English | Doctor | 188913400001 | ||||
| LAMBOURNE, Judy | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Retired | 268022840001 | ||||
| RUSSELL, Raymond Macdonald | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Retired | 323519620001 | ||||
| SYKES, David | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Retired | 95611300004 | ||||
| WILSON, Wendy Ann | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Retired | 139716510001 | ||||
| BUSBY, Robert Allen | Secretary | Station Road Balsall Common CV7 7FN Coventry 103 England | 275752250002 | |||||||
| ROWE, Anthony Edwin | Secretary | 10 Hillmorton Road Knowle Solihull B93 9JL Birmingham West Midlands | British | Retired | 813430001 | |||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| SMERDON, Peter | Secretary | 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire | British | Company Secretary | 16898700002 | |||||
| BLACKBURN, Christopher | Director | Woodshires Road B92 7DN Solihull 52 West Midlands England | England | British | Director | 179458550001 | ||||
| BRADBURY, Mark | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | United Kingdom | British | Software Engineer | 239193390001 | ||||
| BUSBY, Robert Allen | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Retired | 116261530001 | ||||
| CALLAGHAN, Richard Martin | Director | 12 Queen Eleanors Drive Knowle B93 9LY Solihull West Midlands | United Kingdom | British | Podiatrist | 96452010002 | ||||
| CLARKE, Graham Stuart | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Retired | 85024060001 | ||||
| CLARKE, Graham Stuart | Director | 12 Queen Eleanors Drive Knowle B93 9LY Solihull West Midlands | England | British | Director | 85024060001 | ||||
| COLES, Mary Ann | Director | 12 Queen Eleanors Drive Knowle B93 9LY Solihull West Midlands | British | Marketing Manager | 96451960002 | |||||
| DUNN, Peter | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Director | 161223070001 | ||||
| EVESON, John Nicholas | Director | 12 Queen Eleanors Drive Knowle B93 9LY Solihull West Midlands | England | British | Director | 7010470001 | ||||
| FISHER, Graham William | Director | Laburnum Avenue Newbold Verdon LE9 9LQ Leicester 32 England | England | British | Retired | 166083100002 | ||||
| GRANTHAM, Michael Dennis | Director | Moat House Barn Solihull Road, Hampton In Arden B92 0EX Solihull West Midlands | Uk | British | Director | 1899000002 | ||||
| HARDING, Janet | Director | 5 De Montforte Mews Off Parkfield Road B46 3AP Coleshill West Midlands | United Kingdom | British | Art Design | 100633250001 | ||||
| HORSWILL, Richard John Colston | Director | Morningside House 700 Kenilworth Road Balsall Common CV7 7HD Coventry West Midlands | England | British | Consultant | 84229590002 | ||||
| KINGHAM, Alistair | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Project Manager | 239166700001 | ||||
| KIRBY, Edward | Director | Barford Hill Barford CV35 8BZ Warwick Brook Cottage England United Kingdom | United Kingdom | British | Computer Engineer | 149576690001 | ||||
| KIRKHAM, Christopher John, Dr | Director | Wellfield Close Balsall Common CV7 7SZ Coventry 5 West Midlands | British | Gp | 141162450001 | |||||
| KIRKHAM, Lorraine | Director | Wellfield Close Balsall Common CV7 7SZ Coventry 5 West Midlands | United Kingdom | British | Teacher | 139280600001 | ||||
| KNIGHT, Keith | Director | 35 Hawkshead Drive B93 9QE Knowle West Midlands | United Kingdom | British | Retired | 116065560001 | ||||
| LAMBOURNE, Judy | Director | 3 Fieldhouse Close B95 5DF Henley In Arden Warwickshire | England | British | Adviser | 96451520001 | ||||
| MILES, Paul Antony | Director | Station Road Balsall Common CV7 7FN Coventry 103 England | England | British | Retired | 92108280001 |
What are the latest statements on persons with significant control for HOEOCA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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