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HOE LANE INVESTMENTS LIMITED

HOE LANE INVESTMENTS LIMITED

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

    • Overview

    Company NameHOE LANE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13811383
    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 HOE LANE INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HOE LANE INVESTMENTS LIMITED located?

    Registered Office Address
    The Hay Barn Upper Ashfield Farm
    Hoe Lane
    SO51 9NJ Romsey
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOE LANE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOE LANE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for HOE LANE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Matthews as a director on Oct 08, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Oliver Baskerville as a director on Feb 19, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 20, 2023 with updates

    		4 pagesCS01

    Change of details for Cks Investment Properties Limited as a person with significant control on May 22, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2022

    		1 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2021

    Statement of capital on Dec 21, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOE LANE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEK, Nigel Ashley
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		United KingdomBritish282477470001
    MINTRAM, Malcolm
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		United KingdomBritish99557550002
    SHANNON, Nigel Leonard
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		United KingdomBritish21355930004
    BASKERVILLE, Mark Oliver
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		United KingdomBritish245876650001
    MATTHEWS, Stephen
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		United KingdomBritish284942800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOE LANE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Dec 21, 2021
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10722915
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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