HOC GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HOC GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOC GROUP LIMITED was incorporated 8 years ago on 16/07/2015 and has the registered number: 09690474. The accounts status is DORMANT.

HOC GROUP LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH
LONDON
NW1 2DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2018 31/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN BOULTON Mar 1958 British Director 2016-05-13 CURRENT
MR HUGH O'CONNOR Jul 1982 Irish Director 2015-07-16 UNTIL 2016-06-01 RESIGNED
MR PARAIC CURTIS Jul 1982 Irish Director 2015-07-16 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Clive Boulton 2018-12-17 3/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tgmg Ltd 2016-04-06 - 2018-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOC (UK) LIMITED MILTON KEYNES ... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
GL (LEWISHAM) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 41100 - Development of building projects
HOC BUILD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
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TGMG LTD BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
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KEY 2 CONTRACTORS LTD LONDON ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
GLOBAL MANAGEMENT SYSTEMS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRANGE ARCHITECTURAL METALWORK LTD READING ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
HOC HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
H J HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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