Introduction
Watch Company
O
OCU HORNBILL GROUP LIMITED
OCU HORNBILL GROUP LIMITED is an active company incorporated on 28 March 2021 with the registered office located in Stockport. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). OCU HORNBILL GROUP LIMITED was registered 5 years ago.(SIC: 32990)
Status
active
Active since 5 years ago
Company No
13296183
LTD Company
Age
5 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 29 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Previous Company Names
HORNBILL GROUP LIMITED
From: 21 June 2021To: 14 August 2023
SMEIP BEM LIMITED
From: 28 March 2021To: 21 June 2021
Address
Artemis House 6-8 Greek Street Stockport, SK3 8AB,
Previous Addresses
Norton House D'arcy Business Park Llandarcy Neath West Glamorgan SA10 6EJ United Kingdom
From: 18 July 2023To: 14 September 2023
Norton House Darcy Business Park Llandarcy Neath SA10 6EJ Wales
From: 5 August 2021To: 18 July 2023
The Business Centre Miskin Manor Pendoylan Road Talbot Green CF72 8nd United Kingdom
From: 28 March 2021To: 5 August 2021
22 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Share Issue
Jun 21
Capital Alter Shares Subdivision
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CORNWELL, Michael
Active6-8 Greek Street, StockportSK3 8AB
Secretary
Appointed 10 Jul 2023
CORNWELL, Michael
6-8 Greek Street, StockportSK3 8AB
Secretary
10 Jul 2023
Active
HUGHES, Michael Blake
Active6-8 Greek Street, StockportSK3 8AB
Born November 1968
Director
Appointed 10 Jul 2023
HUGHES, Michael Blake
6-8 Greek Street, StockportSK3 8AB
Born November 1968
Director
10 Jul 2023
Active
MURRAY, Gavin Lee
Active6-8 Greek Street, StockportSK3 8AB
Born September 1979
Director
Appointed 22 Jul 2021
MURRAY, Gavin Lee
6-8 Greek Street, StockportSK3 8AB
Born September 1979
Director
22 Jul 2021
Active
O'HARA, Andrew Neil
Active6-8 Greek Street, StockportSK3 8AB
Born March 1966
Director
Appointed 03 Feb 2025
O'HARA, Andrew Neil
6-8 Greek Street, StockportSK3 8AB
Born March 1966
Director
03 Feb 2025
Active
SNOWBALL, David Matthew
Active6-8 Greek Street, StockportSK3 8AB
Born February 1980
Director
Appointed 10 Jul 2023
SNOWBALL, David Matthew
6-8 Greek Street, StockportSK3 8AB
Born February 1980
Director
10 Jul 2023
Active
BOWLER, Vincent Stephen
Resigned6-8 Greek Street, StockportSK3 8AB
Born August 1968
Director
Appointed 10 Jul 2023
Resigned 01 Nov 2024
BOWLER, Vincent Stephen
6-8 Greek Street, StockportSK3 8AB
Born August 1968
Director
10 Jul 2023
Resigned 01 Nov 2024
Resigned
BROOKS, Jonathan
Resigned6-8 Greek Street, StockportSK3 8AB
Born August 1966
Director
Appointed 22 Jul 2021
Resigned 01 Oct 2025
BROOKS, Jonathan
6-8 Greek Street, StockportSK3 8AB
Born August 1966
Director
22 Jul 2021
Resigned 01 Oct 2025
Resigned
EDWARDS, Darren John
ResignedDarcy Business Park, NeathSA10 6EJ
Born April 1975
Director
Appointed 28 Mar 2021
Resigned 10 Jul 2023
EDWARDS, Darren John
Darcy Business Park, NeathSA10 6EJ
Born April 1975
Director
28 Mar 2021
Resigned 10 Jul 2023
Resigned
SCAPLEHORN, Russell
ResignedDarcy Business Park, NeathSA10 6EJ
Born March 1961
Director
Appointed 22 Jul 2021
Resigned 10 Jul 2023
SCAPLEHORN, Russell
Darcy Business Park, NeathSA10 6EJ
Born March 1961
Director
22 Jul 2021
Resigned 10 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ocu Services Limited
Active6-8 Greek Street, StockportSK3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2023
Ocu Services Limited
6-8 Greek Street, StockportSK3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2023
Active
Miskin Manor, Talbot GreenCF72 8ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2021
Ceased 22 Jul 2021
Sme Investment Partners Ltd
Miskin Manor, Talbot GreenCF72 8ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2021
Ceased 22 Jul 2021
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
24 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2023
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
14 September 2023
AD05AD05
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
AD05AD05
14 September 2023
14 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2023
18 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 July 2023
14 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2023
13 September 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 September 2021
9 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2021
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2021
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
4 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 June 2021