HOCHANDA GLOBAL LIMITED

HOCHANDA GLOBAL LIMITED

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

    Company NameHOCHANDA GLOBAL LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12063361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HOCHANDA GLOBAL LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is HOCHANDA GLOBAL LIMITED located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of HOCHANDA GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAXADO LIMITEDJun 21, 2019Jun 21, 2019

    What are the latest accounts for HOCHANDA GLOBAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for HOCHANDA GLOBAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 24, 2024
    Next Confirmation Statement DueNov 07, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2023
    OverdueYes

    What are the latest filings for HOCHANDA GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    27 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    38 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    58 pagesAM03

    Appointment of an administrator

    4 pagesAM01

    Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Nov 02, 2024

    3 pagesAD01

    Appointment of Mr Anthony Joseph Watson as a director on Oct 04, 2024

    2 pagesAP01

    Notification of Charles Adrian Samuels as a person with significant control on Nov 27, 2023

    2 pagesPSC01

    Cessation of Charles Adrian Samuels as a person with significant control on Nov 27, 2023

    1 pagesPSC07

    Notification of Chanrossa No.2 Ltd as a person with significant control on Nov 27, 2023

    2 pagesPSC02

    Notification of Charles Adrian Samuels as a person with significant control on Nov 27, 2023

    2 pagesPSC01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Appointment of Mr Charles Adrian Samuels as a director on Dec 13, 2023

    2 pagesAP01

    Cessation of Paul Charles Wright as a person with significant control on Dec 13, 2023

    1 pagesPSC07

    Cessation of Valerie Kaye as a person with significant control on Dec 13, 2023

    1 pagesPSC07

    Termination of appointment of Paul Anthony Goodrum as a director on Dec 13, 2023

    1 pagesTM01

    Termination of appointment of Adam David Hart as a director on Dec 05, 2023

    1 pagesTM01

    Registration of charge 120633610002, created on Dec 07, 2023

    35 pagesMR01

    Termination of appointment of Valerie Kaye as a director on Nov 27, 2023

    1 pagesTM01

    Termination of appointment of Karl Russell Stanley Shaw as a director on Nov 28, 2023

    1 pagesTM01

    Termination of appointment of Paul Charles Wright as a director on Nov 27, 2023

    1 pagesTM01

    Termination of appointment of Matthew Charles Wright as a director on Nov 28, 2023

    1 pagesTM01

    Termination of appointment of Barbara Selma Gray as a director on Dec 03, 2023

    1 pagesTM01

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Who are the officers of HOCHANDA GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUELS, Charles Adrian
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    Nene House
    England
    Director
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    Nene House
    England
    United KingdomBritish109525530001
    WATSON, Anthony Joseph
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    Nene House
    England
    Director
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    Nene House
    England
    EnglandBritish264604410001
    BROOKS, Anthony John
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    Nene House
    United Kingdom
    Director
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    Nene House
    United Kingdom
    United KingdomBritish248087410001
    GOODRUM, Paul Anthony
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    Nene House
    United Kingdom
    Director
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    Nene House
    United Kingdom
    United KingdomBritish291026550001
    GRAY, Barbara Selma
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    United KingdomBritish106314760003
    HART, Adam David
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    United KingdomBritish141227010001
    KAYE, Valerie
    Beamond End
    HP7 0QT Amersham
    Pond Cottage
    Buckinghamshire
    United Kingdom
    Director
    Beamond End
    HP7 0QT Amersham
    Pond Cottage
    Buckinghamshire
    United Kingdom
    United KingdomBritish211673310001
    PADBURY, Joseph Michael
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    Nene House
    United Kingdom
    Director
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    Nene House
    United Kingdom
    United KingdomBritish164505310005
    SHAW, Karl Russell Stanley
    St Lawrence Road
    North Wingfield
    S42 5HX Chesterfield
    Manor House
    United Kingdom
    Director
    St Lawrence Road
    North Wingfield
    S42 5HX Chesterfield
    Manor House
    United Kingdom
    United KingdomBritish105718850001
    WRIGHT, Matthew Charles
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    Nene House
    United Kingdom
    Director
    Nene Valley Business Park
    Oundle
    PE8 4HN Peterborough
    Nene House
    United Kingdom
    United KingdomBritish193014210001
    WRIGHT, Paul Charles
    7 Mill Lane
    Cotterstock
    PE8 5HH Peterborough
    Willow Bank
    Cambridgeshire
    United Kingdom
    Director
    7 Mill Lane
    Cotterstock
    PE8 5HH Peterborough
    Willow Bank
    Cambridgeshire
    United Kingdom
    United KingdomBritish259723620001

    Who are the persons with significant control of HOCHANDA GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Adrian Samuels
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Nov 27, 2023
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Adrian Samuels
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    Nov 27, 2023
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chanrossa No.2 Ltd
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    England
    Nov 27, 2023
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredN/A
    Registration Number15308815
    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.
    Valerie Kaye
    Beamond End
    HP7 0QT Amersham
    Pond Cottage
    Buckinghamshire
    United Kingdom
    Jun 21, 2019
    Beamond End
    HP7 0QT Amersham
    Pond Cottage
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Charles Wright
    7 Mill Lane
    Cotterstock
    PE8 5HH Peterborough
    Willow Bank
    Cambridgeshire
    United Kingdom
    Jun 21, 2019
    7 Mill Lane
    Cotterstock
    PE8 5HH Peterborough
    Willow Bank
    Cambridgeshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does HOCHANDA GLOBAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2024Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    practitioner
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London

    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