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HODGE PLANT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hodge Plant Holdings Limited. The company was founded 8 years ago and was given the registration number SC529978. The firm's registered office is in HAMILTON. You can find them at Unit 21, Whistleberry Industrial Estate, Hamilton, Lanarkshire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:HODGE PLANT HOLDINGS LIMITED
Company Number:SC529978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Unit 21, Whistleberry Industrial Estate, Hamilton, Lanarkshire, United Kingdom, ML3 0ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, Whistleberry Industrial Estate, Hamilton, United Kingdom, ML3 0ED

Secretary17 March 2016Active
Unit 21, Whistleberry Industrial Estate, Hamilton, United Kingdom, ML3 0ED

Director17 March 2016Active

People with Significant Control

Mr Alistair Hodge
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 21, Whistleberry Industrial Estate, Hamilton, United Kingdom, ML3 0ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Change to a person with significant control.

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2024-04-08Officers

Change person director company with change date.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-01-26Accounts

Accounts with accounts type unaudited abridged.

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2023-03-29Gazette

Gazette filings brought up to date.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Gazette

Gazette notice compulsory.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Accounts with accounts type unaudited abridged.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-16Accounts

Change account reference date company current shortened.

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