HOEFORD BUSINESS PARK LTD
Company overview
- Incorporation date
- 11 March 1963
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
21 October 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
HOEFORD BUSINESS PARK LTD is a private limited company incorporated on 11 March 1963, with its registered office in Southampton. Companies House lists its business as other letting and operating of own or leased real estate. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 June 2026, are overdue. Its confirmation statement, due by 14 July 2026, is overdue.
On 21 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Phoenix Money LTD. It has 3 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
3rd Floor 2 Charlotte Place, Southampton, SO14 0TB
Industry classification (SIC codes)
Previous company names
WICKHAM LABORATORIES LIMITED
11 March 1963 - 9 May 2022
Officers & directors (12)
CARTMELL, Jan Elizabeth
Director
Appointed: 1 November 2021
CARTMELL, William Simon Charles
Director
Appointed: 1 November 2021
TEWKESBURY, Louise Mary
Director
Appointed: 1 November 2021
CARTMELL, Joan Margaret
Secretary
Appointed: N/A • Resigned: 13 October 2019
BISHOP, Christopher Allin
Director
Appointed: N/A • Resigned: 15 July 2015
CARTMELL, Jan Elizabeth
Director
Appointed: 14 December 2020 • Resigned: 9 September 2021
CARTMELL, Joan Margaret
Director
Appointed: N/A • Resigned: 13 October 2019
CARTMELL, William Bamber
Director
Appointed: N/A • Resigned: 21 November 2023
MCKENZIE, John, Dr
Director
Appointed: 1 September 2015 • Resigned: 10 May 2020
PAICE, Peter John
Director
Appointed: 1 November 2001 • Resigned: 15 May 2020
Recent filing history (189)
Liquidators' statement of receipts and payments to 22 July 2026
Insolvency • Form LIQ03
Registered office address changed from Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2JU to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 8 September 2025
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Registered office address changed from 25 Bramley Grove Tenterden TN30 7FB England to Frp Advisory Trading Limited, Mountbatten House Grosvenor Square Southampton SO15 2JU on 31 July 2025
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 30 June 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2024
Accounts • Form AA
Registered office address changed from Hoeford Point Barwell Lane Gosport Hampshire PO13 0AU to 25 Bramley Grove Tenterden TN30 7FB on 18 March 2025
Address • Form AD01
Second filing of a statement of capital following an allotment of shares on 13 March 2025
Capital • Form RP04SH01
Statement of capital following an allotment of shares on 13 March 2025
Capital • Form SH01
Change of details for Wickham Laboratories Holdings Ltd as a person with significant control on 6 April 2016
Persons with significant control • Form PSC05
Confirmation statement made on 30 June 2024 with updates
Confirmation statement • Form CS01
Director's details changed for Mrs Louise Mary Tewkesbury on 12 July 2024
Officers • Form CH01
Director's details changed for Ms Jan Elizabeth Cartmell on 11 February 2024
Officers • Form CH01
Persons with significant control (1)
Wickham Laboratories Holdings Ltd
Corporate entity
Notified: 6 April 2016
Charges & mortgages (12)
A registered charge
Bibby Financial Services LTD (As Security Trustee)
Created: 14 May 2021 • Delivered: 17 May 2021
A registered charge
Phoenix Money LTD
Created: 30 April 2021 • Delivered: 4 May 2021
A registered charge
Barclays Bank PLC
Created: 6 May 2014 • Delivered: 10 May 2014
A registered charge
Barclays Bank PLC
Created: 6 May 2014 • Delivered: 10 May 2014
Mortgage
Barclays Bank PLC
Created: 4 September 2012 • Delivered: 12 September 2012
Legal charge
Cyanamid of Great Britain Limited (Seller)
Created: 19 April 2011 • Delivered: 28 April 2011
Legal charge
Barclays Bank PLC
Created: 16 September 2004 • Delivered: 18 September 2004
Legal charge
Barclays Bank PLC
Created: 9 December 1998 • Delivered: 16 December 1998
Debenture
Barclays Bank PLC
Created: 24 May 1994 • Delivered: 9 June 1994
Guarantee and debenture
Barclays Bank PLC
Created: 24 May 1994 • Delivered: 9 June 1994
Insolvency history
Members voluntary liquidation
Commencement of winding up: 23 July 2025
Declaration of solvency sworn on: 21 July 2025
Practitioners:
Alexander Kinninmonth - Frp Advisory Trading Limited Mountbatten House Grosvenor Square
James Prior - Mountbatten House Grosvenor Square
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 14 July 2026
OVERDUE