HOCKLEY GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOCKLEY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10649293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOCKLEY GROUP LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HOCKLEY GROUP LTD located?

    Registered Office Address
    Holly House 9-11 Holly Lane
    Marston Green
    B37 7AP Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOCKLEY GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HOCKLEY GROUP LTD?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for HOCKLEY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Nov 25, 2025

    6 pagesSH02

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 25/11/2025
    RES13

    Notification of Hockley Trustees Limited as a person with significant control on Nov 25, 2025

    4 pagesPSC02

    Cessation of Edward John Treacy as a person with significant control on Nov 25, 2025

    3 pagesPSC07

    legacy

    1 pagesRPCH01

    Satisfaction of charge 106492930002 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward John Treacy on Dec 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Registration of charge 106492930002, created on Sep 15, 2020

    7 pagesMR01

    Amended total exemption full accounts made up to Feb 28, 2019

    7 pagesAAMD

    Satisfaction of charge 106492930001 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Who are the officers of HOCKLEY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREACY, Edward John
    9-11 Holly Lane
    Marston Green
    B37 7AP Birmingham
    Holly House
    West Midlands
    United Kingdom
    Director
    9-11 Holly Lane
    Marston Green
    B37 7AP Birmingham
    Holly House
    West Midlands
    United Kingdom
    EnglandBritish225941100001

    Who are the persons with significant control of HOCKLEY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holly Lane
    Marston Green
    B37 7AP Birmingham
    Holly House 9-11
    West Midlands
    United Kingdom
    Nov 25, 2025
    Holly Lane
    Marston Green
    B37 7AP Birmingham
    Holly House 9-11
    West Midlands
    United Kingdom
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 England And Wales
    Place RegisteredCompanies House
    Registration Number16872118
    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.
    Mr Edward John Treacy
    Birmingham Road
    Henly-In-Arden
    B95 5QD Solihull
    Park Cottage
    West Midlands
    England
    Mar 02, 2017
    Birmingham Road
    Henly-In-Arden
    B95 5QD Solihull
    Park Cottage
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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