UKBizDB.co.uk

HODGEFIELD DYNAMIC LTD

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

This company is commonly known as Hodgefield Dynamic Ltd. The company was founded 9 years ago and was given the registration number 09524400. The firm's registered office is in FELTHAM. You can find them at 4 Millbourne Road, , Feltham, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HODGEFIELD DYNAMIC LTD
Company Number:09524400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4 Millbourne Road, Feltham, United Kingdom, TW13 6NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director04 March 2021Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director20 February 2020Active
49 Mayesbrook Road, Dagenham, England, RM8 2EA

Director19 January 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director09 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director02 April 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
23 Byron Street, Newstead Village, Nottingham, United Kingdom, NG15 0BG

Director12 February 2019Active
229 Willerby Road, Hull, United Kingdom, HU5 5HH

Director11 August 2017Active
4 Millbourne Road, Feltham, United Kingdom, TW13 6NQ

Director01 June 2020Active
62, Beltrees Crescent, Glasgow, United Kingdom, G53 5TQ

Director03 August 2016Active
9, Muirskeith Road, Glasgow, United Kingdom, G43 2JX

Director01 June 2016Active
21, Philips Wynd, Hamilton, United Kingdom, ML3 8PA

Director14 August 2015Active
17 Dunsfold Way, New Addington, Croydon, United Kingdom, CR0 0TP

Director31 May 2018Active
Flat 5, 8 Crompton Street, Derby, United Kingdom, DE1 1NY

Director17 April 2015Active
9 Furnace Drive, Daventry, United Kingdom, NN11 9FU

Director15 August 2019Active
20, Ainsdale Gardens, Birmingham, United Kingdom, B24 0EP

Director22 February 2016Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:04 March 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmed Kaleem
Notified on:01 June 2020
Status:Active
Date of birth:November 2002
Nationality:British
Country of residence:United Kingdom
Address:4 Millbourne Road, Feltham, United Kingdom, TW13 6NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Mohammed Ayyaz
Notified on:20 February 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Cornelia Vernica
Notified on:15 August 2019
Status:Active
Date of birth:February 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:9 Furnace Drive, Daventry, United Kingdom, NN11 9FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Lucy Goldsmith
Notified on:12 February 2019
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:23 Byron Street, Newstead Village, Nottingham, United Kingdom, NG15 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shane David Pearson
Notified on:31 May 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:17 Dunsfold Way, New Addington, Croydon, United Kingdom, CR0 0TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew George Cox
Notified on:19 January 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:49 Mayesbrook Road, Dagenham, England, RM8 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aiden Darren Green
Notified on:11 August 2017
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:229 Willerby Road, Hull, United Kingdom, HU5 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:09 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.