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HOLLYHOCK LIMITED (02539622)

HOLLYHOCK LIMITED (02539622) is an active UK company. incorporated on 14 September 1990. with registered office in Ware. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. HOLLYHOCK LIMITED has been registered for 35 years. Current directors include HOCKLEY, Charles William.

Company Number
02539622
Status
active
Type
ltd
Incorporated
14 September 1990
Age
35 years
Address
Piggotts Farm, Ware, SG11 2HS
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
HOCKLEY, Charles William
SIC Codes
01110

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Introduction
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HOLLYHOCK LIMITED

HOLLYHOCK LIMITED is an active company incorporated on 14 September 1990 with the registered office located in Ware. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. HOLLYHOCK LIMITED was registered 35 years ago.(SIC: 01110)

Status

active

Active since 35 years ago

Company No

02539622

LTD Company

Age

35 Years

Incorporated 14 September 1990

Size

N/A

Accounts

ARD: 29/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 June 2027
Period: 1 October 2025 - 29 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 September 2025 (6 months ago)
Submitted on 14 September 2025 (6 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026

Previous Company Names

HOLLYHOCK TRUST LIMITED
From: 4 June 1991To: 30 September 2022
BEACHGRADE LIMITED
From: 14 September 1990To: 4 June 1991
Contact
Address

Piggotts Farm Albury End Ware, SG11 2HS,

Timeline

5 key events • 1990 - 2020

Funding Officers Ownership
Company Founded
Sept 90
Director Left
Jul 18
Capital Update
Oct 19
Loan Secured
Dec 19
New Owner
Sept 20
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HOCKLEY, Charles William

Active
Piggotts Farm, WareSG11 2HS
Secretary
Appointed 20 Nov 2019

HOCKLEY, Charles William

Active
Piggotts Farm Albury End, WareSG11 2HS
Born May 1968
Director
Appointed 04 Feb 1994

PEARMAN, Irene Mary

Resigned
Latchford Lodge Latchford, WareSG11 1QX
Secretary
Appointed N/A
Resigned 15 Nov 2019

HOCKLEY, Joan Esther

Resigned
Piggotts Farm Albury End, WareSG11 2HS
Born January 1931
Director
Appointed N/A
Resigned 19 Jul 2018

Persons with significant control

1

Mr Charles William Hockley

Active
Piggotts Farm, WareSG11 2HS
Born April 1968

Nature of Control

Significant influence or control
Notified 20 Nov 2019
Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Total Exemption Full
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2023
AAAnnual Accounts
Certificate Change Of Name Company
30 September 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
17 September 2020
PSC01Notification of Individual PSC
Confirmation Statement With Updates
16 September 2020
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
16 September 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
20 April 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2020
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2019
MR01Registration of a Charge
Legacy
31 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 October 2019
SH19Statement of Capital
Legacy
31 October 2019
CAP-SSCAP-SS
Resolution
31 October 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
22 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Accounts With Accounts Type Small
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Accounts With Accounts Type Small
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Accounts With Accounts Type Small
28 June 2010
AAAnnual Accounts
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Small
17 July 2009
AAAnnual Accounts
Legacy
2 October 2008
363aAnnual Return
Accounts With Accounts Type Small
22 July 2008
AAAnnual Accounts
Legacy
4 October 2007
363aAnnual Return
Accounts With Accounts Type Small
28 July 2007
AAAnnual Accounts
Legacy
15 September 2006
363aAnnual Return
Accounts With Accounts Type Small
31 July 2006
AAAnnual Accounts
Legacy
22 September 2005
363aAnnual Return
Accounts With Accounts Type Small
5 July 2005
AAAnnual Accounts
Legacy
13 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 2004
AAAnnual Accounts
Legacy
25 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 July 2003
AAAnnual Accounts
Legacy
24 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 August 2002
AAAnnual Accounts
Legacy
26 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 July 2001
AAAnnual Accounts
Legacy
4 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 2000
AAAnnual Accounts
Legacy
17 September 1999
363sAnnual Return (shuttle)
Legacy
4 August 1999
88(2)R88(2)R
Accounts With Accounts Type Small
9 May 1999
AAAnnual Accounts
Legacy
28 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 July 1998
AAAnnual Accounts
Legacy
23 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 1997
AAAnnual Accounts
Legacy
16 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 July 1996
AAAnnual Accounts
Statement Of Affairs
13 March 1996
SASA
Legacy
13 March 1996
88(2)O88(2)O
Legacy
18 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 June 1995
AAAnnual Accounts
Legacy
26 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 July 1994
AAAnnual Accounts
Legacy
21 February 1994
288288
Legacy
16 November 1993
287Change of Registered Office
Legacy
16 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 1993
AAAnnual Accounts
Legacy
26 May 1993
88(2)O88(2)O
Statement Of Affairs
26 May 1993
SASA
Legacy
4 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 July 1992
AAAnnual Accounts
Statement Of Affairs
12 March 1992
SASA
Legacy
12 March 1992
88(2)O88(2)O
Legacy
4 March 1992
363b363b
Resolution
15 October 1991
RESOLUTIONSResolutions
Legacy
15 October 1991
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
4 June 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 May 1991
224224
Legacy
9 April 1991
288288
Legacy
9 April 1991
288288
Legacy
24 September 1990
287Change of Registered Office
Incorporation Company
14 September 1990
NEWINCIncorporation