HODGSON AUTOMOTIVE LIMITED

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

This company is commonly known as Hodgson Automotive Limited. The company was founded 26 years ago and was given the registration number 03668445. The firm's registered office is in MAIDSTONE. You can find them at First Point St. Leonards Road, Allington, Maidstone, Kent. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	HODGSON AUTOMOTIVE LIMITED
Company Number	:	03668445
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address	:	First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 500, 800 Gessner, Houston, United States,	Secretary	16 January 2023	Active
Suite 500, 800 Gessner, Houston, United States,	Director	16 January 2023	Active
Suite 500, 800 Gessner, Houston, United States,	Director	01 September 2022	Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS	Director	21 November 2023	Active
Suite 500, 800 Gessner, Houston, United States,	Director	04 May 2012	Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS	Director	21 November 2023	Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS	Secretary	04 May 2012	Active
64 Marlowe Way, Colchester, CO3 4JP	Secretary	16 September 2003	Active
12 Winckford Close, Little Waltham, Chelmsford, CM3 3NU	Secretary	16 November 1998	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	16 November 1998	Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS	Director	01 September 2022	Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS	Director	04 May 2012	Active
Broomhill Cottage, Cock Road, Little Maplestead, CO9 2SH	Director	01 December 2003	Active
64 Marlowe Way, Colchester, CO3 4JP	Director	16 September 2003	Active
Chandlers, Victoria Road, Brighton, BN41 1YH	Director	23 August 2017	Active
120 East Road, London, N1 6AA	Nominee Director	16 November 1998	Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS	Director	04 May 2012	Active
12 Winckford Close, Little Waltham, Chelmsford, CM3 3NU	Director	16 November 1998	Active
12 Winckford Close, Little Waltham, Chelmsford, CM3 3NU	Director	16 November 1998	Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS	Director	04 May 2012	Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS	Director	09 October 2020	Active
Chandlers, Victoria Road, Brighton, BN41 1YH	Director	31 July 2015	Active
Little Hill Farm, Mope Lane, Wickham Bishops, CM8 3JP	Director	01 July 2003	Active

People with Significant Control

Group 1 Automotive Uk Limited
Notified on	:	28 June 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Point, St. Leonards Road, Maidstone, United Kingdom, ME16 0LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Group 1 Automotive Uk Limited
Notified on	:	31 December 2020
Status	:	Active
Country of residence	:	England
Address	:	First Point, St. Leonards Road, Maidstone, England, ME16 0LS
Nature of control	:	Ownership of shares 75 to 100 percent

Walter Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Point, St. Leonards Road, Maidstone, United Kingdom, ME16 0LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel James Mchenry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Country of residence	:	England
Address	:	First Point, St. Leonards Road, Maidstone, England, ME16 0LS
Nature of control	:	Significant influence or control

HODGSON AUTOMOTIVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement