Hodges Holdings Limited

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General information

Name:

Hodges Holdings Ltd

Office Address:

82 Horninglow Street Burton On Trent DE14 1PN Staffordshire

Number: 04623394

Incorporation date: 2002-12-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Hodges Holdings was started on 2002-12-20 as a Private Limited Company. The firm's registered office could be contacted at Staffordshire on 82 Horninglow Street, Burton On Trent. If you have to contact the business by mail, the post code is DE14 1PN. The office reg. no. for Hodges Holdings Limited is 04623394. The name of the firm was replaced in 2007 to Hodges Holdings Limited. The company previous registered name was Hodges Building & Civil Engineering Contractors. The firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Hodges Holdings Ltd filed its account information for the financial period up to 2022-10-31. The latest annual confirmation statement was filed on 2022-12-20.

Christopher F. is this particular firm's solitary managing director, who was chosen to lead the company seventeen years ago. This firm had been led by Neil J. up until seventeen years ago. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Claire S. as a secretary for the last seventeen years.

  • Previous company's names
  • Hodges Holdings Limited 2007-10-31
  • Hodges Building & Civil Engineering Contractors Limited 2002-12-20

Company staff

Claire S.

Role: Secretary

Appointed: 21 September 2007

Latest update: 25 January 2024

Christopher F.

Role: Director

Appointed: 21 September 2007

Latest update: 25 January 2024

People with significant control

Christopher F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 27 June 2014
Investments Fixed Assets 200,000
Called Up Share Capital 200,000
Investment Income- Net 165,000
Number Shares Allotted 20,000
Percentage Subsidiary Held 100.00
Shareholder Funds 200,000
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 16 June 2015
Profit Loss On Ordinary Activities Before Tax 165,000
Income From Shares In Subsidiaries Group Undertakings 165,000
Profit Loss For Period 175,000
Share Capital Allotted Called Up Paid 20,000
Total Assets Less Current Liabilities 200,000
Investments Fixed Assets 200,000
Investment Income- Net 175,000
Number Shares Allotted 20,000
Percentage Subsidiary Held 100.00
Shareholder Funds 200,000
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 2 March 2016
Profit Loss On Ordinary Activities Before Tax 175,000
Called Up Share Capital 200,000
Income From Shares In Subsidiaries Group Undertakings 225,000
Share Capital Allotted Called Up Paid 20,000
Total Assets Less Current Liabilities 200,000
Investment Income- Net 225,000
Number Shares Allotted 20,000
Percentage Subsidiary Held 100.00
Shareholder Funds 200,000
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 13 March 2017
Investments Fixed Assets 200,000
Profit Loss On Ordinary Activities Before Tax 90,000
Called Up Share Capital 200,000
Profit Loss For Period 90,000
Income From Shares In Subsidiaries Group Undertakings 90,000
Investment Income- Net 90,000
Number Shares Allotted 20,000
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 20,000
Shareholder Funds 200,000
Total Assets Less Current Liabilities 200,000
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Dividend Income From Group Undertakings 90,000
Dividends Paid 80,000
Other Interest Receivable Similar Income Finance Income 90,000
Profit Loss 80,000
Capital Reduction Decrease In Equity 10,000
Issue Equity Instruments 10,000
Number Shares Issued Fully Paid 10,000
Profit Loss On Ordinary Activities Before Tax 80,000
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Dividend Income From Group Undertakings 71,000
Investments Fixed Assets 200,000
Other Interest Receivable Similar Income Finance Income 80,000
Dividends Paid 71,000
Number Shares Issued Fully Paid 10,000
Profit Loss 71,000
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Other Interest Receivable Similar Income Finance Income 71,000
Profit Loss On Ordinary Activities Before Tax 70,000
Dividends Paid 70,000
Investments Fixed Assets 200,000
Number Shares Issued Fully Paid 10,000
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Dividend Income From Group Undertakings 50,000
Other Interest Receivable Similar Income Finance Income 70,000
Profit Loss 70,000
Investments Fixed Assets 200,000
Number Shares Issued Fully Paid 10,000
Profit Loss On Ordinary Activities Before Tax 50,000
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Other Interest Receivable Similar Income Finance Income 108,000
Profit Loss 108,000
Dividend Income From Group Undertakings 108,000
Profit Loss On Ordinary Activities Before Tax 108,000
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Investments Fixed Assets 200,000
Number Shares Issued Fully Paid 10,000

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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