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HODKINSON CONSULTANCY LTD

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

This company is commonly known as Hodkinson Consultancy Ltd. The company was founded 24 years ago and was given the registration number 03823513. The firm's registered office is in RICKMANSWORTH. You can find them at Trinity Court Batchworth Island, Church Street, Rickmansworth, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HODKINSON CONSULTANCY LTD
Company Number:03823513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Trinity Court Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Secretary24 June 2022Active
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Director01 September 2016Active
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Director01 May 2022Active
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Director01 January 2023Active
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Director01 September 2016Active
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Secretary31 July 2020Active
The Heights 59-65, Lowlands Road, Harrow, England, HA1 3AW

Secretary11 August 1999Active
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Secretary20 September 2017Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 August 1999Active
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Director01 January 2023Active
The Heights 59-65, Lowlands Road, Harrow, HA1 3AW

Director01 September 2016Active
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Director01 September 2018Active
The Heights 59-65, Lowlands Road, Harrow, HA1 3AW

Director01 September 2016Active
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Director11 August 1999Active
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Director11 August 1999Active
Trinity Court, Batchworth Island, Church Street, Rickmansworth, England, WD3 1RT

Director01 September 2016Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director11 August 1999Active

People with Significant Control

Hodkinson Consultancy Trustees Limited
Notified on:19 March 2021
Status:Active
Country of residence:England
Address:Trinity Court, Batchworth Island, Rickmansworth, England, WD3 1RT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Richard Francis Hodkinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Trinity Court, Batchworth Island, Rickmansworth, England, WD3 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Margaret Hodkinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Trinity Court, Batchworth Island, Rickmansworth, England, WD3 1RT
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-20Officers

Termination director company with name termination date.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-08-21Officers

Termination director company with name termination date.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Officers

Termination director company with name termination date.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-19Officers

Termination director company with name termination date.

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2022-07-01Officers

Appoint person secretary company with name date.

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2022-07-01Officers

Termination secretary company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-04-27Capital

Capital cancellation shares.

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2021-04-27Capital

Capital return purchase own shares.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-03-12Resolution

Resolution.

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2021-03-12Capital

Capital name of class of shares.

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2021-03-12Incorporation

Memorandum articles.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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