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H. HOCKEN LIMITED

Learn more about H. HOCKEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE CHASE, REIGATE, SURREY, RH2 7DJ

H. HOCKEN LIMITED on the map

Company type: Private Limited Company
Company number: 00226906
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.28
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF POSTPONEMENT - Outstanding on 1963.03.15
EAST SURREY BUILDING SOCIETY.
DEED OF MORTGAGE - Outstanding on 1980.05.16
SURREY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1989.07.14
SURREY BUILDING SOCIETY
CHARGE - Outstanding on 1990.08.31

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ORENA WEBSTER
Form type: TM01
Date: 2015.10.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GLEN RUNDLE HOCKEN / 15/05/2015
Form type: CH01
Date: 2015.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GLEN RUNDLE HOCKEN / 13/05/2015
Form type: CH01
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ORENA FRANCIS WEBSTER / 01/05/2015
Form type: CH01
Date: 2015.05.14
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 9000
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GLEN RUNDLE HOCKEN / 10/08/2013
Form type: CH01
Date: 2015.05.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2014 FROM, 3 THE CHASE, REIGATE, SURREY, RH2 7DJ, ENGLAND
Form type: AD01
Date: 2014.05.24
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REGISTERED OFFICE CHANGED ON 24/05/2014 FROM, SHERE, 9 RINGLEY PARK AVENUE, REIGATE, SURREY, RH2 7DW
Form type: AD01
Date: 2014.05.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUNDLE HOCKEN
Form type: TM01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GLEN RUNDLE HOCKEN / 01/07/2011
Form type: CH01
Date: 2012.05.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ORENA FRANCIS WEBSTER / 30/04/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JUSTIN HOCKEN / 30/04/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUNDLE THOMAS SPENCER HOCKEN / 30/04/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GLEN RUNDLE HOCKEN / 30/04/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HOCKEN / 30/04/2010
Form type: CH01
Date: 2010.07.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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REGISTERED OFFICE CHANGED ON 07/06/99 FROM:, 5,WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY KT20 6EB
Form type: 287
Date: 1999.06.07

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Company directors and board members:

IAN RICHARD HOCKEN (current)
Secretary, 1999.05.31
9 RINGLEY PARK AVENUE , REIGATE
RH2 7DW, SURREY
ELIZABETH ANN HOCKEN (current)
Director, COMPANY DIRECTOR, 1991.04.30
SHERE 9 RINGLEY PARK AVENUE , REIGATE
RH2 7DW, SURREY
GLEN RUNDLE HOCKEN (current)
Director, CHAPLAIN, 1991.04.30
3 THE CHASE , REIGATE
RH2 7DJ, SURREY
SIMON JUSTIN HOCKEN (current)
Director, CHARTERED SURVEYOR, 2007.09.01
CRANBOURNE COTTAGE 3 THE CHASE , REIGATE
RH2 7DJ, SURREY
ELIZABETH ANN HOCKEN (resigned)
Secretary, 1991.04.30 - 1999.05.31
SHERE 9 RINGLEY PARK AVENUE , REIGATE
RH2 7DW, SURREY
RICHARD WYNDHAM LOUIS HAINES (resigned)
Director, SALES MANAGER, 1991.04.30 - 1999.05.31
7 EAST HILL ROAD , OXTED
RH8 9HZ, SURREY
RUNDLE THOMAS SPENCER HOCKEN (resigned)
Director, PHARMACIST, 1991.04.30 - 2011.06.16
SHERE 9 RINGLEY PARK AVENUE , REIGATE
RH2 7DW, SURREY
ORENA FRANCIS WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2015.08.09
29 FIELDWAY , RINGWOOD
BH24 1QL, HAMPSHIRE
ENGLAND
Date 2013.09.30 2012.09.30
Fixed Assets £ 649,647 + 0.06 % £ 649,230
Tangible Fixed Assets £ 649,647 + 0.06 % £ 649,230
Current Assets £ 130,204 - 9.28 % £ 143,528
Tangible Fixed Assets Depreciation £ 4,559 + 7.88 % £ 4,226
Share Premium Account £ 41,260 £ 41,260
Debtors £ 91,579 + 8.86 % £ 84,129
Shareholder Funds £ 720,009 + 2.19 % £ 704,567
Profit Loss Account Reserve £ 459,826 + 3.47 % £ 444,384
Revaluation Reserve £ 209,923 £ 209,923
Called Up Share Capital £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 720,009 + 2.19 % £ 704,567
Total Assets Less Current Liabilities £ 720,009 + 2.19 % £ 704,567
Net Current Assets Liabilities £ 70,362 + 27.15 % £ 55,337
Creditors Due Within One Year £ 59,842 - 32.15 % £ 88,191
Cash Bank In Hand £ 38,625 - 34.97 % £ 59,399
Tangible Fixed Assets Cost Or Valuation £ 654,206 + 0.11 % £ 653,456

Companies near to H. HOCKEN ltd.

Information about the Private Limited Company H. HOCKEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data