Hodgkinson Bennis (securities) Limited in London, N3 1LF

Description

Data updated on: 01-11-2023

Hodgkinson Bennis (securities) is a company situated at N3 1LF London at Aston House. This enterprise has been registered in year 1998 and is established under the identification number 03688557. This enterprise has been operating on the UK market for 26 years now and company last known status is active. Its registered name switch from Hoverhigh to Hodgkinson Bennis (securities) Limited occurred on 1999/03/08. The company's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The most recent financial reports cover the period up to 2022-09-30 and the most current confirmation statement was submitted on 2022-12-24.

Because of the following company's size, it was vital to find new company leaders: Mark C. and Helen G. who have been aiding each other for one year to promote the success of this business.

Previous company's names
Hodgkinson Bennis (securities) Limited 1999-03-08
Hoverhigh Limited 1998-12-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2021-10-01	2022-09-30	2023-09-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand											0	0	0
Net Assets Liabilities						100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Current Asset											100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Mark C.

Role: Director

Appointed: 31 March 2023

Latest update: 7 April 2024

Helen G.

Role: Director

Appointed: 31 March 2023

Latest update: 7 April 2024

John H.

Role: Director

Appointed: 12 February 1999

Resigned: 28 February 2020

Latest update: 7 April 2024

Michael H.

Role: Secretary

Appointed: 12 February 1999

Resigned: 31 March 2023

Latest update: 7 April 2024

Michael H.

Role: Director

Appointed: 12 February 1999

Resigned: 31 March 2023

Latest update: 7 April 2024

A & H Registrars & Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 24 December 1998

Resigned: 12 February 1999

Address: London, W1P 4JS

Latest update: 7 April 2024

Linda K.

Role: Nominee Director

Appointed: 24 December 1998

Resigned: 12 February 1999

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Hodgkinson Bennis Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Little Hulton Worsley, M38 9SS, Lancashire and was registered as a PSC under the reg no 00357540.

Hodgkinson Bennis Limited

Address: Highfield Road Little Hulton Worsley, Manchester, Lancashire, M38 9SS, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered United Kingdom

Registration number 00357540

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	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	07 January 2024
Confirmation statement last made up date	24 December 2022

Annual Accounts 3 January 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	3 January 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	4 June 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 May 2016
Annual Accounts 10 October 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	10 October 2016
Annual Accounts 26 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	26 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2023

Hodgkinson Bennis (securities) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark C.

Helen G.

John H.

Michael H.

Michael H.

A & H Registrars & Secretaries Limited

Linda K.

People with significant control

Hodgkinson Bennis Limited

Accounts Documents

Company filings

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