Active
Company Information for RICHARD HOCHFELD MANAGEMENT LIMITED
BIDBOROUGH CLOSE FRANKS HOLLOW ROAD, BIDBOROUGH, TUNBRIDGE WELLS, KENT, TN3 0UD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RICHARD HOCHFELD MANAGEMENT LIMITED | |
Legal Registered Office | |
BIDBOROUGH CLOSE FRANKS HOLLOW ROAD BIDBOROUGH TUNBRIDGE WELLS KENT TN3 0UD Other companies in TN3 | |
Company Number | 05194726 | |
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Company ID Number | 05194726 | |
Date formed | 2004-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB236985659 |
Last Datalog update: | 2024-04-07 03:37:49 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN THOMAS BARBER |
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COLIN THOMAS BARBER |
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ALAN CLAUDE GUINDI |
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CHRISTIAN SEAN GUINDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN LOCKWOOD JONES |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
NICHOLAS JOHN RUTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARD HOCHFELD (GROUP) LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Dissolved 2017-02-09 | |
DECIDUOUS MARKETING SERVICES LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1977-10-06 | Active | |
TOPFRUIT LIMITED | Company Secretary | 1997-09-02 | CURRENT | 1974-09-10 | Active | |
SICANJOU LIMITED | Company Secretary | 1997-01-01 | CURRENT | 1974-09-13 | Active - Proposal to Strike off | |
ALPHA FRUIT LIMITED | Company Secretary | 1995-09-30 | CURRENT | 1978-12-04 | Active | |
RICHARD HOCHFELD LIMITED | Company Secretary | 1995-09-30 | CURRENT | 1936-06-29 | Active | |
EARTHRISE LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2015-11-10 | |
NAPPA MANAGEMENT LIMITED | Director | 2000-03-31 | CURRENT | 1980-05-21 | Active | |
F. BARBER PROPERTIES LIMITED | Director | 1991-07-24 | CURRENT | 1963-10-24 | Active | |
RICHARD HOCHFELD PENSION SCHEME LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
HOCHFELD INTERNATIONAL LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
BREAKING BUD LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
ALPHA FRUIT LIMITED | Director | 2014-08-18 | CURRENT | 1978-12-04 | Active | |
TOPFRUIT LIMITED | Director | 2014-08-18 | CURRENT | 1974-09-10 | Active | |
ORCHARD PLACE PACKERS LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
SOUTHDOWN SHAWFORD MANAGEMENT LIMITED | Director | 2007-08-30 - 2009-08-01 | RESIGNED | 1982-06-28 | Active | |
RICHARD HOCHFELD LIMITED | Director | 2002-07-01 | CURRENT | 1936-06-29 | Active | |
RICHARD HOCHFELD (GROUP) LIMITED | Director | 2002-02-04 | CURRENT | 2002-02-04 | Dissolved 2017-02-09 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS BARBER | ||
DIRECTOR APPOINTED MR EDWARD CHARLES HICKFORD | ||
Appointment of Dr Edward Charles Hickford as company secretary on 2023-09-04 | ||
Termination of appointment of Colin Thomas Barber on 2023-09-04 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2019-06-30 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-05 GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN SEAN GUINDI / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLAUDE GUINDI / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS BARBER / 16/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN THOMAS BARBER on 2018-04-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOCKWOOD JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051947260001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/14 TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051947260001 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SEAN GUINDI / 02/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GUINDI / 03/10/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/11/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as RICHARD HOCHFELD MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |