HOZELOCK LIMITED
Active - Accounts Filed
General Information
NAME
HOZELOCK LIMITED
COMPANY NUMBER
00645367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
23/12/1959
(64 years and 11 months old)
WEBSITE
www.hozelock.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/10/1983
01/09/1988
HOZELOCK - ASL LIMITED
View all previous names
SUTTON COLDFIELD
B76 1AB
Telephone: 01213131122
TPS: No
Brunel Road
Rabans Lane Industrial Area
Aylesbury
Buckinghamshire
HP19 8SS
Midpoint Park
Kingsbury Road
Minworth
Sutton Coldfield, West Midlands
B76 1AB
Telephone: 3134242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RASINDECK LIMITED | Active - Accounts Filed | View Report |
| HOZELOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Company Secretary Michael John Hartwell (932524375) Appointed |
| 28/06/2024 | Jerome McCalla (931781947) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOZELOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOZELOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOZELOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2012 - Present (12 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
30/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/1989 - Present (35 years and 6 months) Born in May 1919 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/09/1991 - Present (33 years and 2 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEL INDUSTRIES SA | N/A | N/A |
| BERTHOUD AGRICOLE | N/A | N/A |
| BERTHOUD SPRAYERS LIMITED | Active - Accounts Filed | View Report |
| HARDI INTERNATIONAL AS | N/A | N/A |
| MINWORTH PROPERTY UK LIMITED | Active - Accounts Filed | View Report |
| RASINDECK LIMITED | Active - Accounts Filed | View Report |
| ASHSPRING LIMITED | Company is dissolved | View Report |
| THISTLEHAVEN LIMITED | Company is dissolved | View Report |
| HOZELOCK LIMITED | Active - Accounts Filed | View Report |
| HOZELOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Company Secretary Michael John Hartwell (932524375) Appointed |
| 28/06/2024 | Jerome McCalla (931781947) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 10/01/2024 | New Company Secretary Jerome McCalla (931781947) Appointed |
| 22/12/2023 | Emmanuel Julien Perrousset (924070965) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/02/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 04/12/2017 | New Company Secretary Emmanuel Julien Perrousset (924070965) Appointed |
| 04/12/2017 | Gary Thorington-Jones (920706280) has left the board |
| 13/06/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 14/04/2016 | Helen Semmens (919990474) has left the board |
| 14/04/2016 | New Company Secretary Gary Thorington Jones (920706280) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 06/08/2015 | New Company Secretary Helen Semmens (919990474) Appointed |
| 06/08/2015 | Martin Wood (915343370) has left the board |
| 07/07/2015 | New Board Member Simon John Davies (919889192) Appointed |
| 07/07/2015 | Simon John Davies (910583049) has left the board |
| 01/07/2015 | New Confirmation Statement filed |
| 05/06/2015 | Simon Davies (919800532) has left the board |
| 05/06/2015 | New Board Member Simon John Davies (910583049) Appointed |
| 29/05/2015 | Martin Wood (915249578) has left the board |
| 29/05/2015 | New Board Member Simon Davies (919800532) Appointed |
| 23/06/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Accounts filed |
| 17/09/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 06/12/2012 | David Algar (915441895) has left the board |
| 06/12/2012 | New Board Member Marc Ballu (917412016) Appointed |
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