This company is commonly known as Samuel Hodge Holdings Limited. The company was founded 13 years ago and was given the registration number 07423854. The firm's registered office is in SHEFFIELD. You can find them at 36 Orgreave Drive, , Sheffield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SAMUEL HODGE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07423854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Orgreave Drive, Sheffield, S13 9NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orchard House, Back Lane, Misson, Doncaster, United Kingdom, DN10 6DT | Director | 07 April 2011 | Active |
| Lane Farm, Sewell, Dunstable, United Kingdom, LU6 1RP | Secretary | 25 March 2011 | Active |
| 36, Orgreave Drive, Sheffield, United Kingdom, S13 9NR | Director | 09 September 2014 | Active |
| Queen Alexandra House, 2 Bluecoats Avenue, Hertford, SG14 1PB | Director | 29 October 2010 | Active |
| Lane Farm, Sewell, Dunstable, United Kingdom, LU6 1RP | Director | 25 March 2011 | Active |
| 2, Wellington Place, Leeds, LS1 4BZ | Corporate Director | 29 October 2010 | Active |
| Samuel Hodge Group Limited | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Apex Office, Water Vole Way, Doncaster, England, DN4 5JP |
| Nature of control | : |
|
| Mr Hamish Bowick Kinmond | ||
| Notified on | : | 29 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Address | : | 36, Orgreave Drive, Sheffield, S13 9NR |
| Nature of control | : |
|
| Mr Neal David Crisford | ||
| Notified on | : | 29 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Address | : | 36, Orgreave Drive, Sheffield, S13 9NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-12 | Capital | Capital alter shares subdivision. | Download |
| 2021-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Incorporation | Memorandum articles. | Download |
| 2021-10-12 | Resolution | Resolution. | Download |
| 2021-10-12 | Capital | Capital name of class of shares. | Download |
| 2021-10-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-29 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type group. | Download |
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