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Hodson Developments Limited, W1K 1NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HODSON DEVELOPMENTS LIMITED

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

This company is commonly known as Hodson Developments Limited. The company was founded 31 years ago and was given the registration number 02850626. The firm's registered office is in LONDON. You can find them at 55 Office Suite 9, 55 Park Lane, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HODSON DEVELOPMENTS LIMITED
Company Number:02850626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1993
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:55 Office Suite 9, 55 Park Lane, London, W1K 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Launton Close, Luton, LU3 4BF

Secretary15 May 2006Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director17 March 2006Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director01 August 2007Active
Shepley House, Shepley Drive, Sunningdale, SL5 0LH

Secretary06 September 1993Active
77 Carpenders Avenue, Watford, WD1 5BP

Secretary09 August 1999Active
15 Dunster Way, Harrow, HA2 9PN

Secretary12 October 2004Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 September 1993Active
Shepley House, Shepley Drive, Sunningdale, SL5 0LH

Director06 September 1993Active
Hanover House, Shepley Drive, Sunningdale, SL5 0LH

Director25 August 1998Active
Hanover House, Shepley Drive, Sunningdale, SL5 0LH

Director06 September 1993Active
215 Cassiobury Drive, Watford, WD17 3AN

Director01 July 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 September 1993Active

People with Significant Control

Hodson Holdings (Ashford) Limited
Notified on:27 February 2017
Status:Active
Country of residence:United Kingdom
Address:Office Suite 9, 55 Park Lane, London, United Kingdom, W1K 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Derek Hodson
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:55, Office Suite 9, London, W1K 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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