HOCKENDEN VENTURES LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09114223
  • Last Updated: 01 Mar 2024

Company Profile

HOCKENDEN VENTURES LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LEICESTER. HOCKENDEN VENTURES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 2 months and 18 days.

Name HOCKENDEN VENTURES LTD
Company number 09114223
Company type Private Limited Company
Incorporation date 03 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Tuesday, February 13, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aiden Campbell Nationality: British Dates: Wednesday, May 20, 2020 - Tuesday, February 13, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adrian Vilcea Nationality: Romanian Dates: Tuesday, October 15, 2019 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Wednesday, July 10, 2019 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jeffrey Abrams Nationality: British Dates: Monday, October 17, 2016 - Wednesday, July 10, 2019
ownership of shares 75 to 100 percent
Muzammil Khan Nationality: Indian Dates: Thursday, June 30, 2016 - Monday, October 17, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (220 days left)
Latest accounts 31 July 2023
Next confirmation statement due 31 July 2016
Last confirmation statement dated 03 July 2015

Mortgages

No mortgages have been registered against HOCKENDEN VENTURES LTD.

Previous Names

Name Change Date
HOCKENDEN VENTURES LTD 03 Jul 2014