Inhoco Formations Limited

Active02598228 Private limited company
Incorporated
4 April 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
41 Lothbury
London
EC2R 7HG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 21 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Addleshaw Goddard (Luxembourg) LLP, Addleshaw Goddard (Europe) LLP, Addleshaw Goddard (Germany) LLP · more companies
British
Born January 1975 (51)
Director · Appointed 16 February 2018
Also at Addleshaw Goddard LLP, A G Secretarial Limited
British
Born November 1974
Director · Appointed 9 November 2017
Also at Addleshaw Goddard LLP, A G Secretarial Limited
British
Born January 1972 (54)
Director · Appointed 19 July 2016
Also at Addleshaw Goddard LLP, A G Secretarial Limited
British
Born January 1979 (47)
Director · Appointed 19 July 2016
Also at Addleshaw Goddard LLP, A G Secretarial Limited
British
Born September 1974 (52)
Director · Appointed 21 March 2016
Also at Addleshaw Goddard LLP, A G Secretarial Limited
British
Born January 1973 (53)
Director · Appointed 21 March 2016
Also at Addleshaw Goddard LLP, A G Secretarial Limited
British
Born July 1980 (46)
Director · Appointed 8 October 2015
Also at Addleshaw Goddard LLP, A G Secretarial Limited
British
Born August 1980 (46)
Director · Appointed 7 May 2013
Also at Addleshaw Goddard LLP, A G Secretarial Limited
British
Born August 1976 (50)
Director · Appointed 1 May 2011
Also at Addleshaw Goddard LLP, A G Secretarial Limited
British
Born March 1977 (49)
Director · Appointed 1 May 2011
Also at Addleshaw Goddard LLP, A G Secretarial Limited
British
Born January 1975 (51)
Director · Appointed 1 May 2011
Also at Addleshaw Goddard LLP, A G Secretarial Limited
British
Born November 1975
Director · Appointed 4 April 2011
Also at Addleshaw Goddard (Europe) LLP, Addleshaw Goddard LLP, A G Secretarial Limited
British
Born July 1973 (53)
Director · Appointed 17 November 2008
Also at Addleshaw Goddard LLP, A G Secretarial Limited
British
Born January 1970 (56)
Secretary · Appointed 22 May 2008
Also at A G Secretarial Limited
British
Director · Appointed 24 January 2007
Also at Addleshaw Goddard LLP, A G Secretarial Limited
British
Born February 1964 (62)
Director · Appointed 24 January 2007
Also at Addleshaw Goddard LLP, A G Secretarial Limited, 7 Colville Terrace (Management) Limited
British
Born August 1968 (58)
Director · Appointed 11 May 2005
Also at MHC Mobility Limited, Buses for London Limited, Novuna Capital Limited · more companies
British
Born January 1971 (55)
Director · Appointed 12 December 2001
Also at Addleshaw Goddard LLP, A G Secretarial Limited · more companies
British
Born October 1969 (57)
Secretary · Appointed 26 September 2000
Also at A G Secretarial Limited · more companies
British
Director · Appointed 29 January 1999
British
Born November 1968
Officer history (75 former)
12 November 2025
Resigned Wilson, Duncan William as Director
11 November 2025
Resigned Yates, Geoffrey Edward as Director
30 April 2025
Resigned Hinchliffe, Michael John as Director
30 April 2025
Resigned Penney, Charles David St John as Director
30 April 2025
Resigned Sayer, Peter as Director
1 May 2024
Appointed Johnston, Andrew John as Director
30 April 2024
Resigned Joyce, John Gerard as Director
30 April 2023
Resigned Elliott, Garry John as Director
31 May 2022
Resigned Sheldon, Lee Karl as Director
30 April 2022
Resigned Lee, Richard Neil Frederick as Director
30 April 2021
Resigned Duggan, Michael Francis as Director
31 March 2021
Resigned Chalk, Will as Director
31 January 2020
Resigned Ellis, David Anthony as Director
30 November 2019
Resigned Birchall, Michael John as Director
13 September 2019
Resigned Gwilt, Elaine as Director
30 April 2019
Resigned Woolhouse, Neil Terence as Director
19 October 2018
Resigned Nerush, Anna as Director
16 February 2018
Appointed Wood, Simon Guy Scott as Director
9 November 2017
Appointed Chalk, Will as Director
9 November 2017
Appointed Wood, Peter John as Director
25 April 2017
Resigned Johnston, Trevor Keith as Director
25 April 2017
Resigned Carpenter, Andrew John as Director
19 July 2016
Appointed Nerush, Anna as Director
19 July 2016
Appointed Lauritsen, Hugh Eric as Director
19 July 2016
Appointed Wilson, Duncan William as Director
19 July 2016
Appointed Mcgivern, Shelley Ann as Director
20 May 2016
Appointed Joyce, John Gerard as Director
21 March 2016
Resigned Devitt, Paul as Director
21 March 2016
Appointed Distin, Giles Henry as Director
21 March 2016
Resigned Thomas, Richard as Director
21 March 2016
Appointed Hussein, Elvan as Director
8 October 2015
Appointed Green, Andrew as Director
30 April 2015
Resigned Humphrey, Sandra Ann as Director
30 April 2015
Resigned Heffron, David Gerard as Director
31 December 2014
Resigned Tully, James Herbert as Director
24 October 2014
Resigned Rodham, Benjamin John as Director
31 August 2014
Resigned Goodstone, Philip as Director
16 May 2014
Resigned Hamilton, Timothy Grant as Director
10 December 2013
Appointed Sheldon, Lee Karl as Director
31 October 2013
Resigned Lee, Paul Anthony as Director
13 September 2013
Resigned Thomas, Alexandra Clare as Director
31 July 2013
7 May 2013
Appointed Koehne, Benjamin David as Director
4 February 2013
Appointed Rodham, Benjamin John as Director
18 January 2013
Resigned Cochrane, Jenny Francesca as Secretary
30 April 2012
Resigned Lippell, Sean as Director
30 March 2012
Resigned Dawson, James Edward as Director
13 February 2012
Appointed Ellis, David Anthony as Director
9 December 2011
Resigned Fermoy, Mary Anne as Secretary
12 November 2011
Resigned Mcintosh, Ian William as Director
28 October 2011
Resigned Khiara, Rachel Sarah as Director
31 August 2011
Resigned Pilling, Simon as Director
1 May 2011
Appointed Pearey, Nicholas Maitland as Director
1 May 2011
Appointed Taylor, Christopher John as Director
1 May 2011
Appointed Medlicott, Paul Francis David as Director
30 April 2011
Resigned Linsell, Richard Duncan as Director
4 April 2011
Resigned Harries, Geraint Rhys as Director
4 April 2011
Appointed Gwilt, Elaine as Director
4 April 2011
Appointed Crawshaw, Daniel Aster De Crecy as Director
31 March 2011
Resigned Potter, Michael James as Secretary
31 March 2011
Appointed Cochrane, Jenny Francesca as Secretary
18 January 2011
Appointed Potter, Michael James as Secretary
30 November 2010
Resigned Chater, Stephen Paul as Director
21 June 2010
Resigned Edwards, Ivor as Director
30 April 2010
Resigned Jackson, Leslie Irwin as Director
12 August 2009
Resigned Thorne, Muriel Shona as Secretary
19 June 2009
Resigned Doughty, Matthew Ian as Director
31 May 2009
Resigned Kelsall, Nancy as Director
20 May 2009
Resigned Hiscock, Jeffrey John as Director
8 May 2009
Resigned Bee, Timothy Martin as Director
1 May 2009
Resigned Houston, Stephen Mark as Director
9 April 2009
Resigned Sian, Herdeep as Director
30 January 2009
Appointed Thorne, Muriel Shona as Secretary
29 January 2009
Resigned Harris, Michael Paul as Director
17 November 2008
Appointed Sian, Herdeep as Director
17 November 2008
Appointed Birchall, Michael John as Director
17 November 2008
Appointed Wastie, William Granville as Director
17 November 2008
Appointed Khiara, Rachel Sarah as Director
17 November 2008
Appointed Hamilton, Timothy Grant as Director
17 November 2008
Appointed Goodstone, Philip as Director
17 November 2008
Appointed Tully, James Herbert as Director
22 May 2008
Appointed Preston, Richard James as Secretary
1 May 2008
Appointed Thomas, Alexandra Clare as Director
1 May 2008
Appointed Thomas, Richard as Director
1 May 2008
Appointed Elliott, Garry John as Director
17 December 2007
Resigned Ribeiro, Fahrin as Secretary
2 August 2007
Appointed Ribeiro, Fahrin as Secretary
30 May 2007
Appointed Heffron, David Gerard as Director
1 May 2007
Appointed Penney, Charles David St John as Director
1 May 2007
Appointed Doughty, Matthew Ian as Director
1 May 2007
Appointed Hinchliffe, Michael John as Director
24 January 2007
Appointed Dawson, James Edward as Director
24 January 2007
Appointed Chater, Stephen Paul as Director
24 January 2007
Appointed Jackson, Leslie Irwin as Director
24 January 2007
Appointed Duggan, Michael Francis as Director
24 January 2007
Appointed Houston, Stephen Mark as Director
24 January 2007
Appointed Carpenter, Andrew John as Director
24 January 2007
Appointed Edwards, Ivor as Director
24 January 2007
Appointed Sayer, Peter as Director
24 January 2007
Appointed Harries, Geraint Rhys as Director
24 January 2007
24 January 2007
Appointed Rosling, Andrew John as Director
24 January 2007
Appointed James, William Keith as Director
24 January 2007
Appointed Linsell, Richard Duncan as Director
30 November 2006
Resigned Flinton, Matthew as Director
31 March 2006
Resigned Kay, Andrew as Director
11 May 2005
Appointed Harris, Michael Paul as Director
11 May 2005
Appointed Kelsall, Nancy as Director
11 May 2005
Appointed Hart, Roger as Director
11 May 2005
Resigned Harris, Michael Paul as Secretary
30 November 2004
Resigned Cooke, Darryl John as Director
19 August 2004
Resigned Littman, Wendy as Secretary
30 April 2004
Resigned Hayes, Richard William as Director
5 February 2004
Resigned Gitlin, Shirley as Secretary
12 December 2003
Resigned Priestley, Jonathan Marshall as Director
17 November 2003
Appointed Littman, Wendy as Secretary
16 June 2003
Appointed Fermoy, Mary Anne as Secretary
16 October 2002
Resigned Baker, Edward Matthew Scott as Secretary
16 October 2002
Appointed Harris, Michael Paul as Secretary
30 September 2002
Resigned Shorrock, Jonathan Robert as Director
22 March 2002
Resigned Chidley, Mark Anton as Director
31 January 2002
Resigned Warburton, Mark Charles as Director
31 January 2002
Resigned Wheldon, Timothy John as Director
12 December 2001
Appointed Seedat, Yunus as Director
5 October 2001
Resigned Birch, Paul as Secretary
23 May 2001
Appointed Birch, Paul as Secretary
12 April 2001
Appointed Hiscock, Jeffrey John as Director
11 January 2001
Resigned Baker, Edward Matthew Scott as Director
11 January 2001
Appointed Baker, Edward Matthew Scott as Secretary
11 January 2001
Appointed Kay, Andrew as Director
11 January 2001
Appointed Flinton, Matthew as Director
11 January 2001
Appointed Pilling, Simon as Director
11 January 2001
Appointed Lippell, Sean as Director
26 September 2000
Appointed Davies, Emma Suzanne as Secretary
26 September 2000
Resigned Baker, Edward Matthew Scott as Secretary
15 March 2000
Appointed Warburton, Mark Charles as Director
14 February 2000
Appointed Bee, Timothy Martin as Director
15 September 1999
Appointed Priestley, Jonathan Marshall as Director
31 January 1999
Resigned Cowen, Maurice Clifford as Director
29 January 1999
Appointed Handy, David as Director
18 January 1999
Resigned Halpin, Peter James as Director
18 December 1998
Resigned Salt, Gary Mitchell as Director
31 October 1998
Resigned Needham, Eric Andrew as Director
4 August 1997
Resigned Wade, Mark Liam as Director
31 January 1997
Resigned Turner, Glenda Anne as Director
21 January 1997
Appointed Salt, Gary Mitchell as Director
21 January 1997
Appointed Woolhouse, Neil Terence as Director
21 January 1997
Appointed Wheldon, Timothy John as Director
21 January 1997
Appointed Cowen, Maurice Clifford as Director
21 January 1997
Appointed Humphrey, Sandra Ann as Director
21 January 1997
Appointed Chidley, Mark Anton as Director
21 January 1997
Appointed Wade, Mark Liam as Director
21 January 1997
Appointed Mcintosh, Ian William as Director
1 June 1995
Appointed Yates, Geoffrey Edward as Director
1 June 1995
Appointed Halpin, Peter James as Director
1 June 1995
Appointed Devitt, Paul as Director
1 June 1995
Appointed Cooke, Darryl John as Director
27 February 1995
Resigned Devlin, Stephen as Director
27 February 1995
Resigned Mcmahon, Gregory Joseph as Director
27 February 1995
Appointed Hayes, Richard William as Director
27 February 1995
Appointed Gitlin, Shirley as Secretary
27 February 1995
Appointed Baker, Edward Matthew Scott as Director
4 April 1991
Appointed Turner, Glenda Anne as Director
4 April 1991
Appointed Needham, Eric Andrew as Director
4 April 1991
Appointed Baker, Edward Matthew Scott as Secretary
4 April 1991
Appointed Mcmahon, Gregory Joseph as Director
4 April 1991
Appointed Lee, Paul Anthony as Director
4 April 1991
Appointed Devlin, Stephen as Director
4 April 1991
Appointed Johnston, Trevor Keith as Director
4 April 1991
Appointed Lee, Richard Neil Frederick 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
Limited Liability Partnership
Reg. no. Oc318149

Other holdings 21

Companies where Inhoco Formations Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Addleshaw Goddard LLP
A G Secretarial Limited Owns 75–100% of shares
A.G. Registrars Limited Owns 75–100% of shares
Addleshaw Booth & Co Limited Owns 75–100% of shares
Addleshaw Booth & Co. Service Company Owns 75–100% of shares
Addleshaw Goddard (Europe) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Hong Kong) Limited Owns 75–100% of shares
Addleshaw Goddard (Luxembourg) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Scotland) Services Limited Owns 75–100% of shares
Addleshaw Goddard (Scotland) Secretarial Limited Owns 75–100% of shares
HBJ LLP Holds 25–50% of voting rights
The Agri-Tech Catapult Limited Owns 75–100% of shares
Addleshaw Goddard Nominees Limited Owns 75–100% of shares
Addleshaw Goddard Trustees Limited Owns 75–100% of shares
Addleshaws Limited Owns 75–100% of shares
AG Intelligent Delivery Limited Owns 75–100% of shares
AG Service Company Limited Owns 75–100% of shares
Albury Land (Claygate) Limited Owns more than 25% of shares (as a firm)
Albury Land (Jersey) Limited Owns more than 25% of shares (as a firm)
Inhoco Formations Limited This company Owns 75–100% of shares
A B & C Limited Owns 75–100% of shares
A B & C Secretarial Limited Owns 75–100% of shares
Addleshaw Booth & Co Training Limited Owns 75–100% of shares
Addleshaw Goddard IP Service Company Limited Owns 75–100% of shares
Addleshaw Goddard Limited Owns 75–100% of shares
Addleshaw Goddard Secretarial Limited Owns 75–100% of shares
Addleshaw Goddard Services Limited Owns 75–100% of shares
Addleshaw Goddard Training Limited Owns 75–100% of shares
Aghoco 2311 Limited DissolvedOwns 75–100% of shares
Aghoco 2351 Limited DissolvedOwns 75–100% of shares
Aghoco 2353 Limited DissolvedOwns 75–100% of shares
Aghoco 2357 Limited DissolvedOwns 75–100% of shares
Aghoco 2378 Limited Owns 75–100% of shares
Aghoco 2380 Limited Owns 75–100% of shares
Aghoco 2382 Limited Owns 75–100% of shares
And 21 more
And 7 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates4 April 2026
23 January 2026Accounts for a dormant company30 April 2025
2 December 2025Change of details for a person with significant control
2 December 2025Secretary's details changed
2 December 2025Director's details changed
Show all recent filings

Some other companies at this address

A B & C Limited
A B & C Secretarial Limited
A G Secretarial Limited
A.G. Registrars Limited
Addleshaw Booth & Co Limited
Addleshaw Booth & Co Training Limited

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