UKBizDB.co.uk

R HODGSON & SONS LIMITED

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

This company is commonly known as R Hodgson & Sons Limited. The company was founded 20 years ago and was given the registration number 04881177. The firm's registered office is in RAUNDS. You can find them at Thorpe House Farm, Shelton Road, Raunds, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R HODGSON & SONS LIMITED
Company Number:04881177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Thorpe House Farm, Shelton Road, Raunds, Northamptonshire, NN9 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brancey Close, Thrapston, England, NN14 4FQ

Director07 March 2013Active
Woodford Mill, Ringstead, Kettering, England, NN14 4DU

Director07 March 2013Active
Thorpe House, Farm, Shelton Road Raunds, Wellingborough, England, NN9 6LH

Director07 March 2013Active
Jolly Hills Farm, Oundle Road, Molesworth, Huntingdon, England, PE28 0QD

Director07 March 2013Active
Thorpe House Farm, Shelton Road, Raunds, NN9 6LH

Director29 August 2003Active
2-3 Bassett Court, Broad Street, Newport Pagnell, MK16 0JN

Corporate Secretary29 August 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary29 August 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director29 August 2003Active

People with Significant Control

Mr Russell Hodgson
Notified on:29 August 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Thorpe House Farm, Shelton Road, Wellingborough, England, NN9 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Russell Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Thorpe House Farm, Shelton Road, Raunds, United Kingdom, NN9 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Change account reference date company current shortened.

Download
2023-11-13Accounts

Accounts with accounts type micro entity.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Officers

Change person director company with change date.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Officers

Change person director company with change date.

Download
2018-08-29Persons with significant control

Cessation of a person with significant control.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Persons with significant control

Notification of a person with significant control.

Download
2017-03-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Officers

Change person director company with change date.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2016-01-22Accounts

Accounts with accounts type total exemption small.

Download
2015-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-11Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.