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HOCKLEY MINT LIMITED (01516136)

HOCKLEY MINT LIMITED (01516136) is an active UK company. incorporated on 5 September 1980. with registered office in Birmingham. The company operates in the Manufacturing sector, engaged in unknown sic code (32120). HOCKLEY MINT LIMITED has been registered for 45 years. Current directors include BERESFORD, Julie Ann, JENKINSON, Kevan, MERRELL, Ian and 1 others.

Company Number
01516136
Status
active
Type
ltd
Incorporated
5 September 1980
Age
45 years
Address
65-66 Warstone Lane, Birmingham, B18 6NG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32120)
Directors
BERESFORD, Julie Ann, JENKINSON, Kevan, MERRELL, Ian, WROE, Gary Michael
SIC Codes
32120

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Introduction
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HOCKLEY MINT LIMITED

HOCKLEY MINT LIMITED is an active company incorporated on 5 September 1980 with the registered office located in Birmingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32120). HOCKLEY MINT LIMITED was registered 45 years ago.(SIC: 32120)

Status

active

Active since 45 years ago

Company No

01516136

LTD Company

Age

45 Years

Incorporated 5 September 1980

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026
Contact
Address

65-66 Warstone Lane Birmingham, B18 6NG,

Previous Addresses

65-66 Warstone Lane Birmingham West Midlands B18 6NN United Kingdom
From: 3 October 2022To: 12 January 2024
70-71 Warstone Lane Birmingham B18 6NG
From: 5 September 1980To: 3 October 2022
Timeline

5 key events • 2021 - 2025

Funding Officers Ownership
Director Joined
Apr 21
Director Left
Apr 21
Loan Secured
Mar 23
Owner Exit
Apr 24
Director Joined
Jul 25
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

BERESFORD, Julie Ann

Active
Warstone Lane, BirminghamB18 6NG
Born May 1972
Director
Appointed 16 Jul 2025

JENKINSON, Kevan

Active
Warstone Lane, BirminghamB18 6NG
Born February 1966
Director
Appointed 02 Apr 2021

MERRELL, Ian

Active
Warstone Lane, BirminghamB18 6NG
Born January 1954
Director
Appointed N/A

WROE, Gary Michael

Active
Warstone Lane, BirminghamB18 6NG
Born April 1969
Director
Appointed 21 Sept 2009

MERRELL, Frederick Innes

Resigned
91 Wood Lane, Sutton ColdfieldB74 3LS
Secretary
Appointed N/A
Resigned 20 Sept 1999

STEVENS, Jillian

Resigned
70-71 Warstone LaneB18 6NG
Secretary
Appointed 20 Sept 1999
Resigned 15 Apr 2021

MERRELL, Frederick Innes

Resigned
91 Wood Lane, Sutton ColdfieldB74 3LS
Born November 1925
Director
Appointed N/A
Resigned 20 Oct 2002

MERRELL, Jeanne

Resigned
91 Wood Lane, Sutton ColdfieldB74 3LS
Born May 1930
Director
Appointed N/A
Resigned 05 Oct 1994

STEVENS, Jillian

Resigned
70-71 Warstone LaneB18 6NG
Born February 1957
Director
Appointed N/A
Resigned 15 Apr 2021

Persons with significant control

2

I M Securities Limited

Active
Castle Donington, DerbyDE74 2SA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2024

Merrell Casting Co Limited

Active
Warstone Lane, BirminghamB18 6NG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

110

Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
3 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 April 2024
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
12 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 April 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
1 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Medium
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Accounts With Accounts Type Medium
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Accounts With Accounts Type Medium
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Accounts With Accounts Type Medium
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Medium
30 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2011
AR01AR01
Change Person Secretary Company With Change Date
5 October 2011
CH03Change of Secretary Details
Accounts With Accounts Type Medium
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
25 September 2010
AAAnnual Accounts
Accounts With Accounts Type Medium
5 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
27 September 2009
288cChange of Particulars
Legacy
25 September 2009
288aAppointment of Director or Secretary
Legacy
8 October 2008
363aAnnual Return
Accounts With Accounts Type Medium
25 September 2008
AAAnnual Accounts
Legacy
16 October 2007
363aAnnual Return
Accounts With Accounts Type Small
3 October 2007
AAAnnual Accounts
Legacy
12 October 2006
363aAnnual Return
Accounts With Accounts Type Small
26 July 2006
AAAnnual Accounts
Legacy
10 October 2005
363aAnnual Return
Accounts With Accounts Type Small
25 August 2005
AAAnnual Accounts
Legacy
3 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 July 2004
AAAnnual Accounts
Legacy
24 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 August 2003
AAAnnual Accounts
Legacy
22 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 September 2002
AAAnnual Accounts
Legacy
26 June 2002
363sAnnual Return (shuttle)
Legacy
15 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 August 2001
AAAnnual Accounts
Legacy
13 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 August 2000
AAAnnual Accounts
Accounts With Accounts Type Small
4 November 1999
AAAnnual Accounts
Legacy
18 October 1999
288aAppointment of Director or Secretary
Legacy
1 October 1999
288bResignation of Director or Secretary
Legacy
1 October 1999
363sAnnual Return (shuttle)
Legacy
17 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 August 1998
AAAnnual Accounts
Legacy
30 June 1998
88(2)R88(2)R
Resolution
30 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Small
29 December 1997
AAAnnual Accounts
Legacy
17 November 1997
363sAnnual Return (shuttle)
Legacy
12 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 1996
AAAnnual Accounts
Legacy
9 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 August 1995
AAAnnual Accounts
Legacy
20 January 1995
363sAnnual Return (shuttle)
Legacy
17 November 1994
225(1)225(1)
Accounts With Accounts Type Small
8 July 1994
AAAnnual Accounts
Legacy
23 May 1994
225(1)225(1)
Accounts With Accounts Type Full
30 November 1993
AAAnnual Accounts
Legacy
11 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1992
AAAnnual Accounts
Legacy
15 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 1992
AAAnnual Accounts
Legacy
20 November 1991
363aAnnual Return
Accounts With Accounts Type Full
29 October 1990
AAAnnual Accounts
Legacy
26 October 1990
363363
Accounts With Accounts Type Full
24 January 1990
AAAnnual Accounts
Legacy
24 January 1990
363363
Accounts With Accounts Type Full
8 November 1988
AAAnnual Accounts
Legacy
8 November 1988
288288
Legacy
8 November 1988
363363
Accounts With Accounts Type Full
14 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 1988
AAAnnual Accounts
Legacy
29 January 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
30 May 1986
AAAnnual Accounts
Legacy
30 May 1986
363363
Miscellaneous
5 September 1980
MISCMISC