Introduction
Watch Company
H
HOCKLEY MINT EOT LIMITED
HOCKLEY MINT EOT LIMITED is an active company incorporated on 22 February 2023 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HOCKLEY MINT EOT LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14680933
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
65-67 Warstone Lane Hockley Birmingham, B18 6NG,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HARRISON, Robert Andrew
ActiveWarstone Lane, BirminghamB18 6NG
Born March 1984
Director
Appointed 02 Jan 2024
HARRISON, Robert Andrew
Warstone Lane, BirminghamB18 6NG
Born March 1984
Director
02 Jan 2024
Active
MERRELL, Georgina Alice Daisy
ActiveWarstone Lane, BirminghamB18 6NG
Born July 1992
Director
Appointed 20 Feb 2026
MERRELL, Georgina Alice Daisy
Warstone Lane, BirminghamB18 6NG
Born July 1992
Director
20 Feb 2026
Active
MERRELL, Ian
ActiveWarstone Lane, BirminghamB18 6NG
Born January 1954
Director
Appointed 22 Feb 2023
MERRELL, Ian
Warstone Lane, BirminghamB18 6NG
Born January 1954
Director
22 Feb 2023
Active
MORETON, Helen Joan
Active4 Parkside Court, LichfieldWS13 7FE
Born March 1981
Director
Appointed 22 Feb 2023
MORETON, Helen Joan
4 Parkside Court, LichfieldWS13 7FE
Born March 1981
Director
22 Feb 2023
Active
WROE, Gary Michael
ActiveWarstone Lane, BirminghamB18 6NG
Born April 1969
Director
Appointed 22 Feb 2023
WROE, Gary Michael
Warstone Lane, BirminghamB18 6NG
Born April 1969
Director
22 Feb 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ian Merrell
ActiveWarstone Lane, BirminghamB18 6NG
Born January 1954
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Mr Ian Merrell
Warstone Lane, BirminghamB18 6NG
Born January 1954
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2023
Active
Mrs Helen Joan Moreton
Active4 Parkside Court, LichfieldWS13 7FE
Born March 1981
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Mrs Helen Joan Moreton
4 Parkside Court, LichfieldWS13 7FE
Born March 1981
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2023
Active
Mr Gary Michael Wroe
ActiveWarstone Lane, BirminghamB18 6NG
Born April 1969
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Mr Gary Michael Wroe
Warstone Lane, BirminghamB18 6NG
Born April 1969
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2024