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Home > England & Wales Companies > HODKINSON CONSULTANCY LTD
Company Information for

HODKINSON CONSULTANCY LTD

TRINITY COURT BATCHWORTH ISLAND, CHURCH STREET, RICKMANSWORTH, WD3 1RT,
Company Registration Number
03823513
Private Limited Company
Active

Company Overview

About Hodkinson Consultancy Ltd
HODKINSON CONSULTANCY LTD was founded on 1999-08-11 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Hodkinson Consultancy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HODKINSON CONSULTANCY LTD
 
Legal Registered Office
TRINITY COURT BATCHWORTH ISLAND
CHURCH STREET
RICKMANSWORTH
WD3 1RT
Other companies in HA1
 
Previous Names
RICHARD HODKINSON CONSULTANCY LIMITED17/04/2015
Filing Information
Company Number 03823513
Company ID Number 03823513
Date formed 1999-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743533634  
Last Datalog update: 2025-02-05 19:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HODKINSON CONSULTANCY LTD
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Companies with same name HODKINSON CONSULTANCY LTD
The following companies were found which have the same name as HODKINSON CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HODKINSON CONSULTANCY (HARROW) LTD THE HEIGHTS 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW Dissolved Company formed on the 2014-09-10
HODKINSON CONSULTANCY TRUSTEES LIMITED TRINITY COURT BATCHWORTH ISLAND CHURCH STREET RICKMANSWORTH ENGLAND WD3 1RT Active Company formed on the 2021-02-23

Company Officers of HODKINSON CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM SCOBIE
 Company Secretary 2017-09-20
MATTHEW BAILEY
 Director 2016-09-01
CHARLOTTE JANE SETON BOOTH
 Director 2016-09-01
RICHARD FRANCIS HODKINSON
 Director 1999-08-11
WENDY MARGARET HODKINSON
 Director 1999-08-11
CHRISTOPHER WILLIAM SCOBIE
 Director 2016-09-01
DONALD KENNETH SINCLAIR
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA LUCIA GILBERT
 Director 2016-09-01 2017-11-22
WENDY MARGARET HODKINSON
 Company Secretary 1999-08-11 2017-09-20
HOWARD THOMAS
 Nominated Secretary 1999-08-11 1999-08-11
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1999-08-11 1999-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE JANE SETON BOOTH BREYBEADLE LIMITED Director 2012-09-10 CURRENT 1987-06-18 Active
DONALD KENNETH SINCLAIR BLUEBELL HOUSE RTM COMPANY LTD Director 2017-11-28 CURRENT 2017-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES
2024-11-2131/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21APPOINTMENT TERMINATED, DIRECTOR LISA GABRIEL
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS HODKINSON
2023-01-19DIRECTOR APPOINTED MR EDWIN JOHN BADKE
2023-01-19DIRECTOR APPOINTED MS ANN ELIZABETH HODKINSON
2023-01-19APPOINTMENT TERMINATED, DIRECTOR WENDY MARGARET HODKINSON
2023-01-19CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-07-01AP03Appointment of Mr Donald Sinclair as company secretary on 2022-06-24
2022-07-01TM02Termination of appointment of Wendy Margaret Hodkinson on 2022-06-24
2022-05-27AP01DIRECTOR APPOINTED MR NIKHIL CHANDRAKANT DOSHI
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-12-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30PSC02Notification of Hodkinson Consultancy Trustees Limited as a person with significant control on 2021-03-19
2021-04-30PSC07CESSATION OF RICHARD FRANCIS HODKINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-27SH06Cancellation of shares. Statement of capital on 2020-10-01 GBP 925.00
2021-04-27SH03Purchase of own shares
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-03-12RES12Resolution of varying share rights or name
2021-03-12SH08Change of share class name or designation
2021-03-12MEM/ARTSARTICLES OF ASSOCIATION
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 038235130001
2021-03-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CH01Director's details changed for Richard Francis Hodkinson on 2020-06-01
2020-07-31TM02Termination of appointment of Christopher William Scobie on 2020-07-31
2020-07-31AP03Appointment of Mrs Wendy Margaret Hodkinson as company secretary on 2020-07-31
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM SCOBIE
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW
2020-05-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JANE SETON BOOTH
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-11-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AP01DIRECTOR APPOINTED MRS LISA GABRIEL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LUCIA GILBERT
2017-11-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09AP03Appointment of Mr Christopher William Scobie as company secretary on 2017-09-20
2017-10-09TM02Termination of appointment of Wendy Margaret Hodkinson on 2017-09-20
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-01-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04AP01DIRECTOR APPOINTED MRS ALEXANDRA LUCIA GILBERT
2016-11-03AP01DIRECTOR APPOINTED MR DONALD KENNETH SINCLAIR
2016-11-03AP01DIRECTOR APPOINTED MR MATTHEW BAILEY
2016-11-03AP01DIRECTOR APPOINTED MISS CHARLOTTE JANE SETON BOOTH
2016-11-03AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM SCOBIE
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0120/07/15 ANNUAL RETURN FULL LIST
2015-05-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17RES15CHANGE OF NAME 15/04/2015
2015-04-17CERTNMCompany name changed richard hodkinson consultancy LIMITED\certificate issued on 17/04/15
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0120/07/14 ANNUAL RETURN FULL LIST
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET HODKINSON / 01/08/2014
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS HODKINSON / 01/08/2014
2014-08-15CH03SECRETARY'S DETAILS CHNAGED FOR WENDY MARGARET HODKINSON on 2014-08-01
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM THE HEIGHTS, 59-65 LOWLANDS ROAD LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW ENGLAND
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM EVANS HOUSE 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA
2014-03-24AA31/08/13 TOTAL EXEMPTION FULL
2013-08-14AR0120/07/13 FULL LIST
2013-06-19RES01ADOPT ARTICLES 23/05/2013
2013-01-23AA31/08/12 TOTAL EXEMPTION FULL
2012-11-13SH02SUB-DIVISION 18/10/12
2012-11-13RES13SUBDIVISION 18/10/2012
2012-11-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-13SH0118/10/12 STATEMENT OF CAPITAL GBP 1000
2012-08-21AR0120/07/12 FULL LIST
2012-03-28AA31/08/11 TOTAL EXEMPTION FULL
2011-08-11AR0120/07/11 FULL LIST
2011-04-20AA31/08/10 TOTAL EXEMPTION FULL
2010-07-23AA31/08/09 TOTAL EXEMPTION FULL
2010-07-20AR0120/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET HODKINSON / 20/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS HODKINSON / 20/07/2010
2009-07-31363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-18AA31/08/07 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY HODKINSON / 09/02/2008
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HODKINSON / 09/02/2008
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-09363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-19363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-01363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-30363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-23363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-16287REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 47 BURWOOD AVENUE PINNER MIDDLESEX HA5 2RY
2000-10-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-20363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
1999-08-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
1999-08-19288aNEW DIRECTOR APPOINTED
1999-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to HODKINSON CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HODKINSON CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HODKINSON CONSULTANCY LTD's previous or outstanding mortgage charges.
Creditors
Corporation Tax Due Within One Year 2013-08-31 £ 33,909
Corporation Tax Due Within One Year 2012-09-01 £ 33,609
Creditors Due Within One Year 2013-08-31 £ 241,549
Creditors Due Within One Year 2012-09-01 £ 240,655
Other Taxation Social Security Within One Year 2013-08-31 £ 66,787
Other Taxation Social Security Within One Year 2012-09-01 £ 53,880
Provisions For Liabilities Charges 2013-08-31 £ 6,643
Trade Creditors Within One Year 2013-08-31 £ 30,749
Trade Creditors Within One Year 2012-09-01 £ 33,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HODKINSON CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 217,624
Cash Bank In Hand 2012-09-01 £ 250,704
Current Assets 2013-08-31 £ 687,891
Current Assets 2012-09-01 £ 600,619
Debtors 2013-08-31 £ 469,270
Debtors 2012-09-01 £ 348,918
Other Debtors 2013-08-31 £ 14,505
Other Debtors 2012-09-01 £ 15,673
Shareholder Funds 2013-08-31 £ 477,927
Shareholder Funds 2012-09-01 £ 387,577
Tangible Fixed Assets 2013-08-31 £ 38,228
Tangible Fixed Assets 2012-09-01 £ 27,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HODKINSON CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HODKINSON CONSULTANCY LTD
Trademarks
We have not found any records of HODKINSON CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HODKINSON CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as HODKINSON CONSULTANCY LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where HODKINSON CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HODKINSON CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HODKINSON CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD3 1RT