Hoch Group Limited

Active13363639 Private limited company
Incorporated
28 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
115B Innovation Drive
Milton
Abingdon
OX14 4RZ

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born February 1985 (41)
Director · Appointed 16 June 2026
British
Born August 1981 (45)
Director · Appointed 16 June 2026
British
Born February 1982 (44)
Officer history (4 former)
2 November 2026
Appointed Shrager, James David Stuart as Director
16 June 2026
Appointed Benzie, Douglas Alexander as Director
16 June 2026
Appointed Dickson, Charles Edward as Director
16 June 2026
Resigned Pryde, Beverly Anne as Director
16 June 2026
Resigned Collin, William Michael as Director
16 June 2026
Resigned Gatty, Philip Michael as Director
16 June 2026
Resigned Hill, David Elliot as Director
24 November 2021
Appointed Pryde, Beverly Anne as Director
28 April 2021
Appointed Collin, William Michael as Director
28 April 2021
Appointed Gatty, Philip Michael as Director
28 April 2021
Appointed Hill, David Elliot as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07139678
Former controllers (5)
16 June 2026
Ceased Beverly Ann Pryde — Owns 50–75% of shares (as a trust)
16 June 2026
Ceased Burnetts Trust Corporation Limited — Owns 50–75% of shares (as a trust)
16 June 2026
Ceased David Elliot Hill — Owns 50–75% of shares (as a trust)
17 May 2022
Ceased Philip Michael Gatty — Owns 25–50% of shares
1 April 2022
Ceased William Michael Collin — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cambridge Sleep Sciences Ltd Owns 75–100% of shares
Gardner Retail Ltd Owns 75–100% of shares
Gardner Garages Limited Owns 75–100% of shares
Gardner Garages Properties Limited Owns 75–100% of shares
Gardner Properties (Trowbridge) Ltd Owns 75–100% of shares
Hoch Group Limited This company Owns 75–100% of shares
Hills of Corby Hill Limited Owns 75–100% of shares
Hills of Lakeland Limited Owns 75–100% of shares
Roadside Asset Management Limited Owns 75–100% of shares
Roadside Infrastructure Ltd Owns 75–100% of shares
Roadside Reit Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£304,892
Profit
£252,261
Current Ratio
1.0x
Return on Equity
4061%
Balance sheet detail
2025
Current Assets£360,399
Debtors£55,507
Cash£304,892
Creditors (< 1 year)£356,151
Net Current Assets£4,248
Shareholder Funds£6,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
22 October 2026Confirmation statement with updates8 October 2026

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