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Home > England & Wales Companies > HOCROFT HOLDINGS LIMITED
Company Information for

HOCROFT HOLDINGS LIMITED

33 HARMAN DRIVE, LONDON, NW2 2ED,
Company Registration Number
01648033
Private Limited Company
Active

Company Overview

About Hocroft Holdings Ltd
HOCROFT HOLDINGS LIMITED was founded on 1982-07-02 and has its registered office in London. The organisation's status is listed as "Active". Hocroft Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOCROFT HOLDINGS LIMITED
 
Legal Registered Office
33 HARMAN DRIVE
LONDON
NW2 2ED
Other companies in EC2A
 
Filing Information
Company Number 01648033
Company ID Number 01648033
Date formed 1982-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 20/03/2023
Account next due 20/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 12:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOCROFT HOLDINGS LIMITED
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Company Officers of HOCROFT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HAZLITT NOMINEES LIMITED
Company Secretary 1990-10-14
JONATHAN TREVOR RUFUS SILVERMAN
Director 1990-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZLITT NOMINEES LIMITED 04718077 LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-04-17
HAZLITT NOMINEES LIMITED 04718090 LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2015-10-24
HAZLITT NOMINEES LIMITED BOOKDAWN LIMITED Company Secretary 2001-09-10 CURRENT 2001-08-21 Dissolved 2015-12-10
HAZLITT NOMINEES LIMITED 03549292 LIMITED Company Secretary 1998-05-20 CURRENT 1998-04-20 Dissolved 2014-04-17
HAZLITT NOMINEES LIMITED ELECTRA HOUSE PROPERTIES LIMITED Company Secretary 1993-12-24 CURRENT 1946-05-22 Active
HAZLITT NOMINEES LIMITED STANDARD PLACE SERVICES LIMITED Company Secretary 1992-06-02 CURRENT 1992-06-02 Active
JONATHAN TREVOR RUFUS SILVERMAN JOELLE INVESTMENTS LTD Director 2017-01-23 CURRENT 2017-01-23 Active
JONATHAN TREVOR RUFUS SILVERMAN THE ASSOCIATION OF CLASSIC CAR LAWYERS LTD Director 2017-01-09 CURRENT 2017-01-09 Active
JONATHAN TREVOR RUFUS SILVERMAN HOXTON GATE LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-03-10
JONATHAN TREVOR RUFUS SILVERMAN BATH PLACE LIMITED Director 1999-11-11 CURRENT 1991-11-08 Active
JONATHAN TREVOR RUFUS SILVERMAN ELECTRA HOUSE PROPERTIES LIMITED Director 1993-12-24 CURRENT 1946-05-22 Active
JONATHAN TREVOR RUFUS SILVERMAN STANDARD PLACE SERVICES LIMITED Director 1992-05-08 CURRENT 1992-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/03/23
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/03/22
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/03/22
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/03/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM C/O Laytons Llp 5th Floor, 2 More London Riverside London SE1 2AP England
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/03/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-01-10AA01Current accounting period shortened from 31/03/19 TO 20/03/19
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 7 Bath Place London EC2A 3DR
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16AR0114/10/15 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0114/10/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0114/10/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-09AR0114/10/12 ANNUAL RETURN FULL LIST
2012-02-14AR0114/10/11 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-21AR0114/10/10 ANNUAL RETURN FULL LIST
2009-11-11AR0114/10/09 ANNUAL RETURN FULL LIST
2009-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-11CH01Director's details changed for Jonathan Trevor Rufus Silverman on 2009-10-14
2009-11-11CH04SECRETARY'S DETAILS CHNAGED FOR HAZLITT NOMINEES LIMITED on 2009-10-14
2009-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-11-07363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-17363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-16363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-11-21363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-08363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-22363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-18363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-22363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-06363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: NEW CITY HOUSE 71 RIVINGTON STREET LONDON EC2A 3AY
1999-11-30363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-09363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1997-11-21363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-27363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-26363sRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1994-10-17363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-21363sRETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1992-11-13363sRETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1992-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-10-31363bRETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
1991-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-10-23363aRETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS
1990-04-27CERTNMCOMPANY NAME CHANGED LODGE MANAGEMENT (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 30/04/90
1990-03-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-03-09363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-05-31287REGISTERED OFFICE CHANGED ON 31/05/89 FROM: HAZLITT HOUSE 4 BOUVERIS STREET LONDON EC4Y 8AB
1989-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/88
1989-05-31363RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
1988-07-29363RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1988-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/86
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOCROFT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOCROFT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOCROFT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-20
Annual Accounts
2021-03-20
Annual Accounts
2022-03-20

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOCROFT HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOCROFT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOCROFT HOLDINGS LIMITED
Trademarks
We have not found any records of HOCROFT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOCROFT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOCROFT HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOCROFT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOCROFT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOCROFT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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