RICHARD HOCHFELD MANAGEMENT LIMITED
Overview
| Company Name | RICHARD HOCHFELD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05194726 |
| 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 RICHARD HOCHFELD MANAGEMENT LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is RICHARD HOCHFELD MANAGEMENT LIMITED located?
| Registered Office Address | Bidborough Close Franks Hollow Road Bidborough TN3 0UD Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD HOCHFELD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RICHARD HOCHFELD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for RICHARD HOCHFELD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Sean Peter Hetterley as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sean Peter Hetterley as a secretary on Jun 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Edward Charles Hickford as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edward Charles Hickford as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Jun 30, 2024 | 43 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Alan Claude Guindi as a person with significant control on Sep 05, 2019 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Jun 30, 2023 | 45 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Thomas Barber as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Appointment of Dr Edward Charles Hickford as a secretary on Sep 04, 2023 | 2 pages | AP03 | ||
Appointment of Mr Edward Charles Hickford as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Colin Thomas Barber as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 38 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 36 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2020 | 41 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Jun 30, 2019 | 36 pages | AAMD | ||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Aug 05, 2019
| 6 pages | SH06 | ||
Who are the officers of RICHARD HOCHFELD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HETTERLEY, Sean Peter | Secretary | Franks Hollow Road Bidborough TN3 0UD Tunbridge Wells Bidborough Close Kent | 337396720001 | |||||||
| GUINDI, Alan Claude | Director | Franks Hollow Road Bidborough TN3 0UD Tunbridge Wells Bidborough Close Kent | England | British | 51573080004 | |||||
| GUINDI, Christian Sean, Mr. | Director | Franks Hollow Road Bidborough TN3 0UD Tunbridge Wells Bidborough Close Kent | England | British | 99419790002 | |||||
| HETTERLEY, Sean Peter | Director | Franks Hollow Road Bidborough TN3 0UD Tunbridge Wells Bidborough Close Kent | England | British | 277646730001 | |||||
| BARBER, Colin Thomas | Secretary | Franks Hollow Road Bidborough TN3 0UD Tunbridge Wells Bidborough Close Kent | British | Director | 18957690001 | |||||
| HICKFORD, Edward Charles, Dr | Secretary | Franks Hollow Road Bidborough TN3 0UD Tunbridge Wells Bidborough Close Kent | 313136110001 | |||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||
| BARBER, Colin Thomas | Director | Franks Hollow Road Bidborough TN3 0UD Tunbridge Wells Bidborough Close Kent | England | British | Director | 18957690001 | ||||
| HICKFORD, Edward Charles | Director | Comp Road Wrotham Heath TN15 8LW Sevenoaks Orchard Place England | England | British | Finance Director | 196507430001 | ||||
| JONES, Jonathan Lockwood | Director | Bournehurst Beech Road TN12 9NS Marden Tonbridge Kent | England | British | Director | 158211720001 | ||||
| RUTTER, Nicholas John | Director | 6 Harberton Crescent PO19 4NY Chichester West Sussex | British | Solicitor | 4214660002 |
Who are the persons with significant control of RICHARD HOCHFELD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Claude Guindi | Apr 06, 2016 | Franks Hollow Road Bidborough TN3 0UD Tunbridge Wells Bidborough Close Kent | 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