William Hodge & Company (holdings) Limited in 53 Bothwell Street GLASGOW

William Hodge & Company (holdings) Limited GLASGOW

William Hodge & Company (holdings) started in year 1990 as Private Limited Company with registration number SC126941. The William Hodge & Company (holdings) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Glasgow at Mercantile Chambers. Postal code: G2 6TB.

The company has one director. William H., appointed on 10 January 1995. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

William Hodge & Company (holdings) Limited Address / Contact

Office Address	Mercantile Chambers
Office Address2	53 Bothwell Street
Town	Glasgow
Post code	G2 6TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC126941
Date of Incorporation	Thu, 30th Aug 1990
Industry	Activities of head offices
End of financial Year	30th June
Company age	34 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

William H.

Position: Director

Appointed: 10 January 1995

Michael H.

Position: Secretary

Appointed: 10 January 1995

Resigned: 12 February 2019

Alan H.

Position: Secretary

Appointed: 31 May 1991

Resigned: 22 December 1994

Alan H.

Position: Director

Appointed: 31 May 1991

Resigned: 22 December 1994

Michael H.

Position: Director

Appointed: 31 May 1991

Resigned: 12 February 2019

Vindex Limited

Position: Corporate Nominee Director

Appointed: 30 August 1990

Resigned: 31 May 1991

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 30 August 1990

Resigned: 31 May 1991

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 30 August 1990

Resigned: 31 May 1991

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is William H. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Heather B. This PSC owns 25-50% shares.

William H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Heather B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	384 793	417 801	407 347

Balance Sheet
Cash Bank On Hand			24 979	16 977	29 353	46 611	34 717	26 434	19 795	34 260
Current Assets	29 026	37 651	44 565	27 375	38 447	58 408	67 644	39 172	32 040	43 944
Debtors	11 844	23 678	19 586	10 398	9 094	11 797	32 927	12 738	12 245	9 684
Net Assets Liabilities		417 802	407 347	568 700	608 272	657 775	598 625	643 512	592 908	605 066
Other Debtors			14 586	10 398	9 094	11 797	32 927	12 738	12 245	9 684
Cash Bank In Hand	17 182	13 973
Net Assets Liabilities Including Pension Asset Liability	384 793	417 801

Reserves/Capital
Called Up Share Capital	20 500	20 500	20 500
Profit Loss Account Reserve	364 293	397 301	386 847
Shareholder Funds	384 793	417 801	407 347

Other
Amounts Owed By Group Undertakings Participating Interests			5 000
Average Number Employees During Period			1	1	1	1	1	1	1	1
Creditors		11 400	32 019	32 820	31 219	11 098	3 959	5 228	5 116	26 139
Fixed Assets	361 467	391 550	394 801
Investments			541 378	612 120	630 802	16 694	560 935	70 824	597 375	613 437
Investments Fixed Assets	361 467	391 550	541 378	612 120	630 802	641 266	560 935	649 058	597 375	613 437
Investments In Group Undertakings			4 500	4 500	4 500	-4 500
Net Current Assets Liabilities	23 326	26 251	12 546	-5 445	7 228	47 310	63 685	33 944	26 924	17 805
Other Creditors			31 900	32 580	31 219	10 858	3 840	4 987	4 877	25 899
Other Investments Other Than Loans			536 878	53 292	626 302	641 266	560 935	70 824	597 375	21 032
Other Taxation Social Security Payable			119	240		240	119	241	239	240
Payments To Related Parties				2 400	1 275	2 400	2 400	1 275	2 400	1 275
Provisions For Liabilities Balance Sheet Subtotal		26 449	29 315
Taxation Including Deferred Taxation Balance Sheet Subtotal			29 315	37 975	29 758	30 801	25 995	39 490	31 391	26 176
Total Assets Less Current Liabilities	384 793	417 801	407 347	606 675	638 030	688 576	624 620	683 002	624 299	631 242
Cash Bank		13 973	24 979
Creditors Due Within One Year	5 700	11 400	32 019
Number Shares Allotted		20 500	20 500
Par Value Share		1	1
Percentage Subsidiary Held			76
Share Capital Allotted Called Up Paid	20 500	-20 500	-20 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 10th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 18th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 19th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 11th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 19th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to August 30, 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 3, 2015: 20500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to August 30, 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 22nd, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to August 30, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to August 30, 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 1st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 30, 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 30, 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to August 30, 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to November 6, 2008 filed on: 6th, November 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 30th, April 2008	accounts	Free Download (5 pages)
363s	Annual return made up to September 24, 2007 filed on: 24th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 2007 filed on: 24th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 12th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 12th, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (10 pages)
363s	Annual return made up to September 12, 2006 filed on: 12th, September 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 15th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 15th, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (10 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 10th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 10th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004	annual return	Free Download (10 pages)
363s	Annual return made up to September 3, 2004 filed on: 3rd, September 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003	annual return	Free Download (10 pages)
363s	Annual return made up to September 9, 2003 filed on: 9th, September 2003	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to September 6, 2002 filed on: 6th, September 2002	annual return	Free Download (10 pages)
363s	Annual return made up to September 6, 2002 filed on: 6th, September 2002	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 6th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 6th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to September 17, 2001 filed on: 17th, September 2001	annual return	Free Download (9 pages)
363s	Annual return made up to September 17, 2001 filed on: 17th, September 2001	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 12th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 12th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to September 6, 2000 filed on: 6th, September 2000	annual return	Free Download (9 pages)
363(287)	Registered office changed on 06/09/00	annual return
363s	Annual return made up to September 6, 2000 filed on: 6th, September 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 7th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 7th, April 2000	accounts	Free Download (5 pages)
363s	Annual return made up to September 3, 1999 filed on: 3rd, September 1999	annual return	Free Download (8 pages)
363s	Annual return made up to September 3, 1999 filed on: 3rd, September 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 26th, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 26th, March 1999	accounts	Free Download (6 pages)
363s	Annual return made up to September 4, 1998 filed on: 4th, September 1998	annual return	Free Download (8 pages)
363s	Annual return made up to September 4, 1998 filed on: 4th, September 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 3rd, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 3rd, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to September 11, 1997 filed on: 11th, September 1997	annual return	Free Download (8 pages)
363s	Annual return made up to September 11, 1997 filed on: 11th, September 1997	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 21st, April 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 21st, April 1997	accounts	Free Download (7 pages)
363s	Annual return made up to September 27, 1996 filed on: 27th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to September 27, 1996 filed on: 27th, September 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 2nd, April 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 2nd, April 1996	accounts	Free Download (8 pages)
363s	Annual return made up to September 5, 1995 filed on: 5th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to September 5, 1995 filed on: 5th, September 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1994 filed on: 21st, December 1994	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1994 filed on: 21st, December 1994	accounts
363s	Annual return made up to August 30, 1994 filed on: 30th, August 1994	annual return
363s	Annual return made up to August 30, 1994 filed on: 30th, August 1994	annual return	Free Download
AA	Accounts for a small company made up to June 30, 1993 filed on: 22nd, February 1994	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1993 filed on: 22nd, February 1994	accounts
363s	Annual return made up to August 26, 1993 filed on: 26th, August 1993	annual return
363(288)	Annual return made up to August 26, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 26, 1993 filed on: 26th, August 1993	annual return	Free Download
AA	Accounts for a small company made up to June 30, 1992 filed on: 4th, February 1993	accounts	Free Download
AA	Accounts for a small company made up to June 30, 1992 filed on: 4th, February 1993	accounts
363s	Annual return made up to September 14, 1992 filed on: 14th, September 1992	annual return	Free Download
363s	Annual return made up to September 14, 1992 filed on: 14th, September 1992	annual return
AA	Accounts made up to June 30, 1991 filed on: 3rd, April 1992	accounts	Free Download
AA	Accounts made up to June 30, 1991 filed on: 3rd, April 1992	accounts
363	Return made up to 30/08/91; full list of members filed on: 10th, February 1992	annual return
363	Return made up to 30/08/91; full list of members filed on: 10th, February 1992	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 7th, May 1991	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 7th, May 1991	accounts

William Hodge & Company (holdings) Limited GLASGOW

William Hodge & Company (holdings) Limited Address / Contact

Company Information / Profile

Company staff

William H.

Michael H.

Alan H.

Alan H.

Michael H.

Vindex Limited

Vindex Services Limited

Maclay Murray & Spens Llp

People with significant control

Annual reports financial information

Company filings

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