OCU HORNBILL GROUP LIMITED
Overview
| Company Name | OCU HORNBILL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13296183 |
| 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 OCU HORNBILL GROUP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is OCU HORNBILL GROUP LIMITED located?
| Registered Office Address | Artemis House 6-8 Greek Street SK3 8AB Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCU HORNBILL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORNBILL GROUP LIMITED | Jun 21, 2021 | Jun 21, 2021 |
| SMEIP BEM LIMITED | Mar 28, 2021 | Mar 28, 2021 |
What are the latest accounts for OCU HORNBILL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OCU HORNBILL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for OCU HORNBILL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 17 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Jonathan Brooks as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Matthew Snowball on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 24 pages | AA | ||||||||||
Registration of charge 132961830004, created on Feb 20, 2025 | 52 pages | MR01 | ||||||||||
Appointment of Mr Andrew Neil O'hara as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Stephen Bowler as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 132961830003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 132961830002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 132961830003, created on Nov 23, 2023 | 11 pages | MR01 | ||||||||||
Registration of charge 132961830002, created on Nov 22, 2023 | 11 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Dec 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Norton House D'arcy Business Park Llandarcy Neath West Glamorgan SA10 6EJ United Kingdom to Artemis House 6-8 Greek Street Stockport Cheshire SK3 8AB on Sep 14, 2023 | 2 pages | AD01 | ||||||||||
Change the registered office situation from Wales to England/Wales | 3 pages | AD05 | ||||||||||
Certificate of change of name Company name changed hornbill group LIMITED\certificate issued on 14/08/23 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Registered office address changed from Norton House Darcy Business Park Llandarcy Neath SA10 6EJ Wales to Norton House D'arcy Business Park Llandarcy Neath West Glamorgan SA10 6EJ on Jul 18, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Russell Scaplehorn as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of OCU HORNBILL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNWELL, Michael | Secretary | 6-8 Greek Street SK3 8AB Stockport Artemis House Cheshire | 311314150001 | |||||||
| HUGHES, Michael Blake | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House Cheshire | United Kingdom | British | 204765280001 | |||||
| MURRAY, Gavin | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House Cheshire | Wales | Welsh,British | 285966980001 | |||||
| O'HARA, Andrew Neil | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House Cheshire | United Kingdom | British | 138065290001 | |||||
| SNOWBALL, David Matthew | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House Cheshire | United Kingdom | British | 262544070002 | |||||
| BOWLER, Vincent Stephen | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House Cheshire | United Kingdom | Irish | 299028970001 | |||||
| BROOKS, Jonathan | Director | 6-8 Greek Street SK3 8AB Stockport Artemis House Cheshire | Wales | Welsh,British | 285965660001 | |||||
| EDWARDS, Darren John | Director | Darcy Business Park Llandarcy SA10 6EJ Neath Norton House Wales | Wales | British | 276746270001 | |||||
| SCAPLEHORN, Russell | Director | Darcy Business Park Llandarcy SA10 6EJ Neath Norton House Wales | Wales | British | 213649460001 |
Who are the persons with significant control of OCU HORNBILL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocu Services Limited | Jul 10, 2023 | 6-8 Greek Street SK3 8AB Stockport Artemis House United Kingdom | No | ||||||||||
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Natures of Control
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| Sme Investment Partners Ltd | Mar 28, 2021 | Miskin Manor Pendoylan Road CF72 8ND Talbot Green The Business Centre United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for OCU HORNBILL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2021 | Jul 10, 2023 | 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