Hockenhull Hall Estates Limited

Active00470155 Private limited company
Incorporated
27 June 1949 (77 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
The Cloud
10 Boughton
Chester
CH3 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2010
British
Born July 1968 (58)
Director · Appointed 2 August 2010
English
Born February 1971 (55)
Officer history (8 former)
3 November 2022
Resigned Morris, Andrea as Secretary
2 August 2010
Appointed Wright, James as Director
2 August 2010
Appointed Wright, Elizabeth Louise as Director
2 August 2010
Appointed Morris, Andrea as Secretary
2 August 2010
Resigned Arnold, James Nicholas Howard as Director
2 August 2010
Resigned Arnold, Vere Hugo Cholmondeley as Secretary
2 August 2010
Resigned Arnold, Vere Hugo Cholmondeley as Director
2 August 2010
Resigned Mayhew, Heather Virginia as Director
2 January 1995
Appointed Arnold, James Nicholas Howard as Director
15 April 1994
Resigned Arnold, Vere Arbuthnot as Director
16 February 1993
Resigned Arnold, Joan Kathleen as Director
8 May 1992
Resigned Arnold, Gladys Lyle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07194376
Former controllers (2)
6 April 2016
Ceased Elizabeth Louise Wright — Has significant influence or control
6 April 2016
Ceased James Wright — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Vivio Group Holdings Limited Owns 75–100% of shares
Hockenhull Hall Estates Limited This company Owns 75–100% of shares
Hockenhull Hall Farms Limited Owns 75–100% of shares
Vivio Solutions Limited Owns 75–100% of shares
Lees Lane Developments Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2 2020 2021 2023 2024 2 0 0 0
Balance sheet detail
2024202320212020
Fixed Assets£3,243,731£3,252,376
Current Assets£1,316,472
Debtors£1,316,472£1,316,472
Creditors (< 1 year)£5,776£4,213
Net Current Assets£1,310,696£1,312,259
Net Assets£3,966,132£4,027,780
Shareholder Funds£3,966,132£4,027,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates8 May 2026
30 September 2025Total exemption full accounts31 December 2024
8 May 2025Confirmation statement with no updates8 May 2025
30 September 2024Total exemption full accounts31 December 2023
7 June 2024Confirmation statement with no updates8 May 2024
Show all recent filings

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