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HODGSON & HODGSON LIMITED

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

This company is commonly known as Hodgson & Hodgson Limited. The company was founded 109 years ago and was given the registration number 00139425. The firm's registered office is in MELTON MOWBRAY. You can find them at Unit 15 The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HODGSON & HODGSON LIMITED
Company Number:00139425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1915
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 15 The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, LE14 3NQ

Director08 July 2015Active
2 Crownsmead, Northampton, NN4 9XP

Secretary24 May 1999Active
Unit 15, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, England, LE14 3NQ

Secretary18 October 2002Active
46 Hazelbank Avenue, Mapperley, Nottingham, NG3 3EY

Secretary22 July 1993Active
27 Clumber Avenue, Mapperley, Nottingham, NG3 5JY

Secretary-Active
Unit 15, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, England, LE14 3NQ

Director17 November 1992Active
2 Crownsmead, Northampton, NN4 9XP

Director04 September 2000Active
55 Denton Road, Burton On Trent, DE13 0QA

Director-Active
258 Rolleston Road, Burton On Trent, DE13 0AY

Director-Active
Unit 15, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, LE14 3NQ

Director08 July 2015Active
Unit 15, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, England, LE14 3NQ

Director17 November 1992Active
Unit 15, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, England, LE14 3NQ

Director17 November 1992Active
27 Clumber Avenue, Mapperley, Nottingham, NG3 5JY

Director-Active

People with Significant Control

Hodgson & Hodgson Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit15, The Crown Business Park, Station Road, Melton Mowbray, England, LE14 3NQ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-11-16Restoration

Restoration order of court.

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2018-03-27Gazette

Gazette dissolved compulsory.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-11-08Officers

Termination director company with name termination date.

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2017-11-08Officers

Termination secretary company with name termination date.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Appoint person director company with name date.

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2015-07-08Officers

Appoint person director company with name date.

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2015-07-08Officers

Termination director company with name termination date.

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2015-07-08Officers

Termination director company with name termination date.

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2015-07-08Officers

Termination director company with name termination date.

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2014-11-04Accounts

Accounts with accounts type dormant.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type dormant.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Accounts with accounts type dormant.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Address

Change registered office address company with date old address.

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2011-09-12Annual return

Annual return company with made up date full list shareholders.

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2011-09-06Accounts

Accounts with accounts type dormant.

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2011-01-04Accounts

Accounts with accounts type dormant.

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2010-09-13Annual return

Annual return company with made up date full list shareholders.

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