Active
Company Information for HODGE HILL SECURITIES LIMITED
GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, L15 9EG,
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Company Registration Number
05063819
Private Limited Company
Active |
Company Name | |
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HODGE HILL SECURITIES LIMITED | |
Legal Registered Office | |
GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL L15 9EG Other companies in L15 | |
Company Number | 05063819 | |
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Company ID Number | 05063819 | |
Date formed | 2004-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB900111503 |
Last Datalog update: | 2024-04-06 15:14:28 |
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Officer | Role | Date Appointed |
---|---|---|
BRIGETTE JANE PRICHARD |
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BRIGETTE JANE PRICHARD |
||
JONATHON SIMON PRICHARD |
||
ROBERT PRICHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRABCO 719 LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-04-19 | Liquidation | |
L A G P (DESIGN AND DEVELOPMENT) LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
L A G PRICHARD LIMITED | Company Secretary | 1998-11-17 | CURRENT | 1998-11-17 | Active | |
HURST STREET LIMITED | Director | 2008-03-13 | CURRENT | 2008-02-27 | Dissolved 2015-09-15 | |
L A G P (DESIGN AND DEVELOPMENT) LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
CLEVELAND GARDENS INVESTMENT LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
HURST STREET LIMITED | Director | 2008-03-13 | CURRENT | 2008-02-27 | Dissolved 2015-09-15 | |
BRABCO 719 LIMITED | Director | 2007-05-18 | CURRENT | 2007-04-19 | Liquidation | |
L A G P (DESIGN AND DEVELOPMENT) LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
L A G PRICHARD LIMITED | Director | 1998-11-17 | CURRENT | 1998-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050638190007 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PRICHARD / 03/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SIMON PRICHARD / 03/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIGETTE JANE PRICHARD / 03/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BRIGETTE JANE PRICHARD on 2014-03-03 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Prichard on 2010-03-08 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ROBERT PRICHARD | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: C/O HAMILTON BURKE DUFAU GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EG | |
88(2)R | AD 10/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED HODGE HILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | CUMBERLAND BUILDING SOCIETY | |
MORTGAGE | Outstanding | CUMBERLAND BUILDING SOCIETY | |
MORTGAGE | Outstanding | CUMBERLAND BUILDING SOCIETY | |
COLLATERAL CHARGE DEED | Outstanding | CUMBERLAND BUILDING SOCIETY | |
MORTGAGE | Outstanding | CUMBERLAND BUILDING SOCIETY | |
DEBENTURE | Outstanding | CUMBERLAND BUILDING SOCIETY |
Creditors Due After One Year | 2012-04-01 | £ 477,120 |
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Creditors Due Within One Year | 2012-04-01 | £ 224,657 |
Creditors and other liabilities
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 HODGE HILL SECURITIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Called Up Share Capital | 2012-03-31 | £ 100 |
Called Up Share Capital | 2011-03-31 | £ 100 |
Cash Bank In Hand | 2012-04-01 | £ 646 |
Cash Bank In Hand | 2012-03-31 | £ 1,062 |
Cash Bank In Hand | 2011-03-31 | £ 3,004 |
Current Assets | 2012-04-01 | £ 48,408 |
Current Assets | 2012-03-31 | £ 45,533 |
Current Assets | 2011-03-31 | £ 71,044 |
Debtors | 2012-04-01 | £ 44,012 |
Debtors | 2012-03-31 | £ 40,721 |
Debtors | 2011-03-31 | £ 47,528 |
Fixed Assets | 2012-04-01 | £ 662,445 |
Fixed Assets | 2012-03-31 | £ 662,445 |
Fixed Assets | 2011-03-31 | £ 662,445 |
Secured Debts | 2012-04-01 | £ 487,621 |
Shareholder Funds | 2012-04-01 | £ 9,076 |
Shareholder Funds | 2012-03-31 | £ 11,044 |
Shareholder Funds | 2011-03-31 | £ 28,869 |
Stocks Inventory | 2012-04-01 | £ 3,750 |
Stocks Inventory | 2012-03-31 | £ 3,750 |
Stocks Inventory | 2011-03-31 | £ 20,512 |
Tangible Fixed Assets | 2012-04-01 | £ 662,445 |
Tangible Fixed Assets | 2012-03-31 | £ 662,445 |
Tangible Fixed Assets | 2011-03-31 | £ 662,445 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HODGE HILL SECURITIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |