H J Sock Group Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 239 days

Confirmation statement

last made up 2025-08-10 · next due 2026-08-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Hall, Justin Alistair · Director appointed 2015-11-26
• Hall, Neville Peter Thompson · Director
• Hall, Kim Frances · Director
• Delo, David · Director appointed 2000-12-01 resigned 2002-11-29
• Jeffery, Alec · Director resigned 2000-11-30
• Whittaker, Arthur Lynas · Director resigned 1996-05-06

People with significant control (1)

• Pantherella International Group Limited Active
  Corporate Entity Psc · notified 2016-07-20
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

2 outstanding · 6 satisfied

• Rent deposit deed Outstanding
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2008-04-11
  The company with full title guarantee charges £5,946.25 to the chargee.
• Rent deposit deed Outstanding
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2002-12-19
  The company with full title guarantee charges £6,567.50 to the chargee.
• Legal charge Satisfied
  Held by Governor and Company of the Bank of Scotland
  Created 1991-08-16 · satisfied 2006-07-04
  Freehold property k/a or being pieces or parcels of land situate in and having frontages to coventry road brick kiln street and marchant road, hinkley leicestershire with the factory buildings erected thereon or on part or parts thereof.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1991-08-16 · satisfied 1992-08-21
  Freehold property k/a or being land with the factory premises erected thereon or on part or parts thereof situate & k/a no. 22 station street south wigston, leicestershire.
• Legal charge Satisfied
  Held by Governor and Company of the Bank of Scotland
  Created 1991-08-16 · satisfied 1992-08-21
  Freehold property being land and buildings k/a 16, 18-20 station st., South wigston, leicester t/nos. LT95185,LT85222 & LT112651.
• Legal charge Satisfied
  Held by Governor and Company of the Bank of Scotland
  Created 1991-08-16 · satisfied 2006-07-04
  Freehold property k/a or being the two pieces or parcels of land with the factory warehouse and cotton shed premises erected thereon situate in main st., Stoke golding, leicestershire.
• Legal charge Satisfied
  Held by Governor and Company of the Bank of Scotland
  Created 1991-08-16 · satisfied 2006-07-04
  Freehold property k/a 'gaywood' stoke golding leicestershire.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1989-11-03 · satisfied 2006-07-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery stocks shares other securities patents trade marks patent applications brand names copyrights.

Recent filings (15)

• 2026-04-27 Total-exemption-full accounts AA Accounts
• 2026-03-13 Change registered office address company with date old address new address AD01 Address
• 2025-11-25 Secretary details changed CH03 Officers
• 2025-11-25 Secretary details changed CH03 Officers
• 2025-11-25 Director details changed CH01 Officers
• 2025-11-25 Director details changed CH01 Officers
• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Dormant accounts AA Accounts
• 2024-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-24 Total-exemption-full accounts AA Accounts
• 2023-11-01 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-10-31 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-26 Dormant accounts AA Accounts
• 2022-10-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.