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Hodges & Drake Design Limited, LE1 5TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HODGES & DRAKE DESIGN LIMITED

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

This company is commonly known as Hodges & Drake Design Limited. The company was founded 19 years ago and was given the registration number 05321187. The firm's registered office is in LEICESTERSHIRE. You can find them at 27 York Road, Leicester, Leicestershire, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HODGES & DRAKE DESIGN LIMITED
Company Number:05321187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:27 York Road, Leicester, Leicestershire, LE1 5TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 York Road, Leicester, Leicestershire, LE1 5TT

Secretary25 December 2004Active
27 York Road, Leicester, Leicestershire, LE1 5TT

Director15 May 2023Active
27 York Road, Leicester, Leicestershire, LE1 5TT

Director24 December 2004Active
27 York Road, Leicester, Leicestershire, LE1 5TT

Director24 December 2004Active
27 York Road, Leicester, Leicestershire, LE1 5TT

Director15 May 2023Active
27 York Road, Leicester, Leicestershire, LE1 5TT

Director09 October 2006Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary24 December 2004Active

People with Significant Control

Hodges And Drake Design Trustees Limited
Notified on:21 June 2023
Status:Active
Country of residence:England
Address:27, York Road, Leicester, England, LE1 5TT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Kevin Neville Hodges
Notified on:24 December 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:27 York Road, Leicestershire, LE1 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher James Thomas Drake
Notified on:24 December 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:27 York Road, Leicestershire, LE1 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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