Company Information for DAVID HERMON HODGE LIMITED
DAVID HERMON HODGE LIMITED NANTWICH ROAD, WARDLE, NANTWICH, CW5 6BP,
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Company Registration Number
07585473
Private Limited Company
Active |
Company Name | |
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DAVID HERMON HODGE LIMITED | |
Legal Registered Office | |
DAVID HERMON HODGE LIMITED NANTWICH ROAD WARDLE NANTWICH CW5 6BP Other companies in PR5 | |
Company Number | 07585473 | |
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Company ID Number | 07585473 | |
Date formed | 2011-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 18:34:35 |
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Registered address | Last known status | Formation date | ||
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DAVID HERMON HODGE GROUP LIMITED | DAVID HERMON HODGE GROUP LIMITED NANTWICH ROAD WARDLE NANTWICH CW5 6BP | Active | Company formed on the 2019-03-21 |
Officer | Role | Date Appointed |
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DAVID HERMON HODGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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UK & IRELAND FUEL DISTRIBUTORS ASSOCIATION LIMITED | Director | 2002-04-17 | CURRENT | 1997-09-22 | Active | |
HERMON HODGE LIMITED | Director | 1991-08-29 | CURRENT | 1976-03-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS KATIE JANE SHORTLAND | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/22 | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/01/22 | ||
Solvency Statement dated 25/01/22 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-02-01 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/01/22 | |
RES06 | Resolutions passed:
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Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | ||
Audit exemption subsidiary accounts made up to 2021-05-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA PARKINSON | |
RP04CS01 | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Current accounting period extended from 31/03/20 TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM 281 Carnfield Place Walton Summit Preston Lancashire PR5 8AN | |
AP01 | DIRECTOR APPOINTED MRS ERICA PARKINSON | |
PSC07 | CESSATION OF DAVID H HODGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of David Hermon Hodge Group Limited as a person with significant control on 2019-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERMON HODGE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW | |
PSC02 | Notification of David H Hodge Limited as a person with significant control on 2019-05-02 | |
PSC07 | CESSATION OF DAVID HERMON HODGE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 06/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for David Hermon Hodge on 2017-02-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/07/13 | |
RES13 | COMPANY BUSINESS 01/04/2013 | |
RES11 | Resolutions passed:
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SH08 | Change of share class name or designation | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
RES11 | Resolutions passed:
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RES01 | ADOPT ARTICLES 20/04/2011 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 20/04/11 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.51 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.70 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products
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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 DAVID HERMON HODGE LIMITED
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as DAVID HERMON HODGE LIMITED are:
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. |