Hodson Developments (cg Two) Limited

General information

Name:

Hodson Developments (cg Two) Ltd

Office Address:

Office Suite 9 55 Park Lane W1K 1NA London

Number: 10392663

Incorporation date: 2016-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hodson Developments (cg Two) has been offering its services for at least eight years. Registered under 10392663, the company is classified as a Private Limited Company. You may visit the headquarters of the company during business times at the following location: Office Suite 9 55 Park Lane, W1K 1NA London. This enterprise's SIC code is 41202, that means Construction of domestic buildings. Its most recent financial reports provide detailed information about the period up to September 30, 2022 and the latest annual confirmation statement was released on September 22, 2023.

For this specific company, a number of director's tasks have so far been executed by Thomas H. and Alan H.. When it comes to these two managers, Thomas H. has managed company the longest, having become a member of company's Management Board on 2016-09-23. Furthermore, the managing director's tasks are assisted with by a secretary - Rama M., who was chosen by this specific company in September 2016.

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 23 September 2016

Latest update: 14 March 2024

Alan H.

Role: Director

Appointed: 23 September 2016

Latest update: 14 March 2024

Rama M.

Role: Secretary

Appointed: 23 September 2016

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hodson Holdings (Ashford) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55 Park Lane, W1K 1NA and was registered as a PSC under the reg no 10390410.

Hodson Holdings (Ashford) Limited
Address: Office Suite 9 55 Park Lane, London, W1K 1NA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10390410
Notified on 23 September 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 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 7 June 2018
Start Date For Period Covered By Report 2016-09-23
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 7 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 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Resolution
Free Download
Charge 103926630001 satisfaction in full. (MR04)
filed on: 8th, January 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
7
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