Hocomm Limited

Company Name	Hocomm Limited
Directors	Hazel Jayne Sagar and Philip Doye
Company Status	Active
Company Number	04832046
Category	Private Limited Company
Incorporation Date	14 July 2003(19 years, 8 months ago)
Previous Name	Hallco 914 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Hazel Jayne Sagar
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(18 years after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Floors 2 & 3 Artemis House Eboracum Way York YO31 7RE

Director Name	Mr Philip Doye
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(18 years after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Floors 2 & 3 Artemis House Eboracum Way York YO31 7RE

Secretary Name	Mrs Ruth Patterson
Status	Current
Appointed	17 August 2022(19 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	Floors 2 & 3 Artemis House Eboracum Way York YO31 7RE

Director Name	Mr Dennis Hoban
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 9 months (resigned 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	East Moor House Green Park Business Centre Goose Lane Sutton On Forest York YO61 1ET

Director Name	Brynmor Roberts
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 9 months (resigned 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Moor House Green Park Business Centre Goose Lane Sutton On Forest York YO61 1ET

Secretary Name	Brynmor Roberts
Nationality	British
Status	Resigned
Appointed	30 July 2003(2 weeks, 2 days after company formation)
Appointment Duration	15 years, 9 months (resigned 21 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Moor House Green Park Business Centre Goose Lane Sutton On Forest York YO61 1ET

Director Name	Tracy Louise Barrow
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2019(15 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sbl, East Moor House Green Park Business Centre Sutton-On-The-Forest York YO61 1ET

Director Name	Mr Scott Antony Cattaneo
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2019(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sbl, East Moor House Green Park Business Centre Sutton-On-The-Forest York YO61 1ET

Director Name	Mr Paul Lincoln Jenkins
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2019(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sbl, East Moor House Green Park Business Centre Sutton-On-The-Forest York YO61 1ET

Secretary Name	Mr Paul Lincoln Jenkins
Status	Resigned
Appointed	21 May 2019(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2021)
Role	Company Director
Correspondence Address	Sbl, East Moor House Green Park Business Centre Sutton-On-The-Forest York YO61 1ET

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	hocom-rubber.com

Location

Registered Address	Floors 2 & 3 Artemis House Eboracum Way York YO31 7RE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

510 at £1	Dennis Hoban 89.79% Ordinary
25 at £1	Brynmor Roberts 4.40% Ordinary
25 at £1	Colin Williams 4.40% Ordinary
4 at £1	Brynmor Roberts 0.70% Ordinary A
4 at £1	Colin Williams 0.70% Ordinary A

Financials

Year	2014
Turnover	£134,663,000
Gross Profit	£8,369,000
Net Worth	£2,251,000
Cash	£10,329,000
Current Liabilities	£22,083,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2022 (8 months, 2 weeks ago)
Next Return Due	25 July 2023 (3 months, 4 weeks from now)

Filing History

24 December 2021	Director's details changed for Mr Phillip Doye on 20 December 2021 (2 pages)
24 December 2021	Director's details changed for Miss Hazel Jayne Griffiths on 20 December 2021 (2 pages)
11 October 2021	Full accounts made up to 31 December 2020 (21 pages)
22 September 2021	Termination of appointment of Paul Lincoln Jenkins as a secretary on 10 September 2021 (1 page)
22 September 2021	Termination of appointment of Paul Lincoln Jenkins as a director on 10 September 2021 (1 page)
2 August 2021	Appointment of Miss Hazel Jayne Griffiths as a director on 29 July 2021 (2 pages)
2 August 2021	Appointment of Mr Phillip Doye as a director on 29 July 2021 (2 pages)
2 August 2021	Registered office address changed from East Moor House Green Park Business Centre Goose Lane Sutton on Forest York YO61 1ET to Floors 2 & 3 Artemis House Eboracum Way York YO31 7RE on 2 August 2021 (1 page)
28 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Scott Antony Cattaneo as a director on 31 March 2021 (1 page)
5 January 2021	Full accounts made up to 31 December 2019 (24 pages)
21 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
2 January 2020	Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Tracy Louise Barrow as a director on 31 December 2019 (1 page)
24 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
12 June 2019	Notification of Glebe Holdings Limited as a person with significant control on 21 May 2019 (2 pages)
7 June 2019	Statement by Directors (1 page)
7 June 2019	Statement of capital on 7 June 2019 GBP 628 (5 pages)
7 June 2019	Solvency Statement dated 06/06/19 (1 page)
7 June 2019	Resolutions RES13 ‐ Reduction of share premium account 06/06/2019 (1 page)
31 May 2019	Notification of Glebe Holdings Limited as a person with significant control on 21 May 2019 (2 pages)
31 May 2019	Cessation of Dennis Hoban as a person with significant control on 21 May 2019 (1 page)
31 May 2019	Statement of capital following an allotment of shares on 21 May 2019 GBP 628 (5 pages)
31 May 2019	Appointment of Mr Paul Lincoln Jenkins as a secretary on 21 May 2019 (2 pages)
31 May 2019	Termination of appointment of Brynmor Roberts as a secretary on 21 May 2019 (1 page)
31 May 2019	Termination of appointment of Dennis Hoban as a director on 21 May 2019 (1 page)
31 May 2019	Termination of appointment of Brynmor Roberts as a director on 21 May 2019 (1 page)
31 May 2019	Appointment of Mr Paul Lincoln Jenkins as a director on 21 May 2019 (2 pages)
31 May 2019	Appointment of Mr Scott Antony Cattaneo as a director on 21 May 2019 (2 pages)
31 May 2019	Appointment of Tracy Louise Barrow as a director on 21 May 2019 (2 pages)
6 March 2019	Group of companies' accounts made up to 31 August 2018 (35 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
13 December 2017	Group of companies' accounts made up to 31 August 2017 (35 pages)
13 December 2017	Group of companies' accounts made up to 31 August 2017 (35 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
7 January 2017	Group of companies' accounts made up to 31 August 2016 (36 pages)
7 January 2017	Group of companies' accounts made up to 31 August 2016 (36 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
19 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
9 December 2015	Group of companies' accounts made up to 31 August 2015 (27 pages)
9 December 2015	Group of companies' accounts made up to 31 August 2015 (27 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 568 (6 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 568 (6 pages)
12 January 2015	Group of companies' accounts made up to 31 August 2014 (26 pages)
12 January 2015	Group of companies' accounts made up to 31 August 2014 (26 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 568 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 26 November 2014 GBP 568 (3 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 560 (4 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 560 (4 pages)
24 December 2013	Group of companies' accounts made up to 31 August 2013 (25 pages)
24 December 2013	Group of companies' accounts made up to 31 August 2013 (25 pages)
24 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
28 December 2012	Group of companies' accounts made up to 31 August 2012 (24 pages)
28 December 2012	Group of companies' accounts made up to 31 August 2012 (24 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Director's details changed for Dennis Hoban on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Brynmor Roberts on 25 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Brynmor Roberts on 25 July 2012 (1 page)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Director's details changed for Dennis Hoban on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Brynmor Roberts on 25 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Brynmor Roberts on 25 July 2012 (1 page)
30 December 2011	Group of companies' accounts made up to 31 August 2011 (24 pages)
30 December 2011	Group of companies' accounts made up to 31 August 2011 (24 pages)
27 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
3 February 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
3 February 2011	Group of companies' accounts made up to 31 August 2010 (25 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
6 January 2010	Group of companies' accounts made up to 31 August 2009 (23 pages)
6 January 2010	Group of companies' accounts made up to 31 August 2009 (23 pages)
28 July 2009	Return made up to 14/07/09; full list of members (4 pages)
28 July 2009	Return made up to 14/07/09; full list of members (4 pages)
8 January 2009	Full accounts made up to 31 August 2008 (23 pages)
8 January 2009	Full accounts made up to 31 August 2008 (23 pages)
30 July 2008	Return made up to 14/07/08; full list of members (4 pages)
30 July 2008	Return made up to 14/07/08; full list of members (4 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 April 2008	Group of companies' accounts made up to 31 August 2007 (23 pages)
5 April 2008	Group of companies' accounts made up to 31 August 2007 (23 pages)
2 April 2008	Gbp ic 691/560\29/01/08\gbp sr [email protected]=131\ (1 page)
2 April 2008	Gbp ic 691/560\29/01/08\gbp sr [email protected]=131\ (1 page)
15 October 2007	Return made up to 14/07/07; full list of members (3 pages)
15 October 2007	Return made up to 14/07/07; full list of members (3 pages)
12 June 2007	Group of companies' accounts made up to 31 August 2006 (23 pages)
12 June 2007	Group of companies' accounts made up to 31 August 2006 (23 pages)
9 August 2006	Return made up to 14/07/06; full list of members (3 pages)
9 August 2006	Return made up to 14/07/06; full list of members (3 pages)
21 February 2006	Group of companies' accounts made up to 31 August 2005 (24 pages)
21 February 2006	Group of companies' accounts made up to 31 August 2005 (24 pages)
10 August 2005	Return made up to 14/07/05; full list of members (3 pages)
10 August 2005	Return made up to 14/07/05; full list of members (3 pages)
19 April 2005	Group of companies' accounts made up to 31 August 2004 (21 pages)
19 April 2005	Group of companies' accounts made up to 31 August 2004 (21 pages)
10 August 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (8 pages)
10 August 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (8 pages)
3 March 2004	New secretary appointed;new director appointed (2 pages)
3 March 2004	New secretary appointed;new director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
19 August 2003	Company name changed hallco 914 LIMITED\certificate issued on 19/08/03 (2 pages)
19 August 2003	Company name changed hallco 914 LIMITED\certificate issued on 19/08/03 (2 pages)
11 August 2003	Ad 30/07/03--------- £ si [email protected]=689 £ ic 2/691 (2 pages)
11 August 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
11 August 2003	Registered office changed on 11/08/03 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 August 2003	Ad 30/07/03--------- £ si [email protected]=689 £ ic 2/691 (2 pages)
11 August 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
11 August 2003	Registered office changed on 11/08/03 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 July 2003	Incorporation (16 pages)
14 July 2003	Incorporation (16 pages)

Hocomm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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