HORLOCK HOLDCROFT HOLDINGS LIMITED
Overview
| Company Name | HORLOCK HOLDCROFT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07643065 |
| 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 HORLOCK HOLDCROFT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HORLOCK HOLDCROFT HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor Park Gate 161-163 Preston Road BN1 6AU Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORLOCK HOLDCROFT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HORLOCK HOLDCROFT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for HORLOCK HOLDCROFT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Holdcroft as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Notification of Cow Corner Investments (No 2) Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||
Cessation of Nicholas Holdcroft as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Keith Wesley Bonner as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Catherine Helene Holdcroft as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Mark David Rockliffe as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Russell David Smith as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Registered office address changed from Suite H Kennet House Office Village River Way Uckfield East Sussex TN22 1SL to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AU on Nov 05, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 076430650002 in full | 1 pages | MR04 | ||
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Termination of appointment of Nicholas Holdcroft as a secretary on Mar 01, 2019 | 1 pages | TM02 | ||
Who are the officers of HORLOCK HOLDCROFT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER, Keith Wesley | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | England | British | 104731670004 | |||||
| ROCKLIFFE, Mark David | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | England | British | 313011220001 | |||||
| SMITH, Russell David | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | United Kingdom | British | 275426100001 | |||||
| HOLDCROFT, Nicholas | Secretary | River Way TN22 1SL Uckfield Suite 8 Kennet House Office Village East Sussex | British | 194909220001 | ||||||
| HOLDCROFT, Sarah Catherine Helene | Secretary | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | 256041760001 | |||||||
| HORLOCK, Audrey | Secretary | Office Village TN22 1SL Uckfield Suite H Kennett House East Sussex | British | 183562440001 | ||||||
| HOLDCROFT, Nicholas | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | England | British | 147431420003 | |||||
| HORLOCK, Maurice Donald | Director | 3 Warren Close BN20 0EN East Dean Hedgerow Cottage East Sussex United Kingdom | United Kingdom | British | 98661130001 |
Who are the persons with significant control of HORLOCK HOLDCROFT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cow Corner Investments (No 2) Limited | Oct 31, 2025 | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Holdcroft | Apr 06, 2016 | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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