D. M. Hodge started in year 1959 as Private Limited Company with registration number 00642097. The D. M. Hodge company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Royston at Hardcastle Burton. Postal code: SG8 9JN.
At the moment there are 3 directors in the the company, namely James H., Catherine H. and Charles H.. In addition 2 active secretaries, Vivienne H. and Catherine H. were appointed. As of 14 May 2024, there was 1 ex director - Keith H.. There were no ex secretaries.
| Office Address | Hardcastle Burton |
| Office Address2 | Lake House Market Hill |
| Town | Royston |
| Post code | SG8 9JN |
| Country of origin | United Kingdom |
| Registration Number | 00642097 |
| Date of Incorporation | Mon, 16th Nov 1959 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 29th September |
| Company age | 65 years old |
| Account next due date | Sat, 29th Jun 2024 (46 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Secretary
Appointed: 06 April 2017
Position: Director
Appointed: 01 December 2003
Position: Secretary
Appointed: 25 July 2001
Position: Director
Appointed: 30 January 1991
Position: Director
Appointed: 30 January 1991
The register of persons with significant control that own or control the company consists of 6 names. As BizStats found, there is Brian H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Letitia G. This PSC has significiant influence or control over the company,. Then there is Charles H., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Brian H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Letitia G.
| Notified on | 17 November 2022 |
| Nature of control: |
significiant influence or control |
Charles H.
| Notified on | 16 January 2020 |
| Nature of control: |
significiant influence or control |
Catherine H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
James H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 16 January 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-29 | 2016-09-29 |
| Net Worth | 3 939 219 | 3 813 772 |
| Balance Sheet | ||
| Current Assets | 401 168 | 438 547 |
| Debtors | 101 998 | 97 384 |
| Net Assets Liabilities Including Pension Asset Liability | 3 939 219 | 3 813 772 |
| Stocks Inventory | 299 170 | 341 163 |
| Tangible Fixed Assets | 4 101 121 | 4 078 451 |
| Reserves/Capital | ||
| Called Up Share Capital | 30 000 | 30 000 |
| Profit Loss Account Reserve | 3 908 638 | 3 783 191 |
| Shareholder Funds | 3 939 219 | 3 813 772 |
| Other | ||
| Creditors Due After One Year | 580 584 | 550 816 |
| Creditors Due Within One Year | 755 039 | 824 262 |
| Fixed Assets | 5 056 686 | 4 940 285 |
| Instalment Debts Due After5 Years | 185 121 | 135 524 |
| Investments Fixed Assets | 955 565 | 861 834 |
| Net Current Assets Liabilities | -353 871 | -385 715 |
| Number Shares Allotted | 30 000 | |
| Other Aggregate Reserves | 581 | 581 |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 183 012 | 189 982 |
| Secured Debts | 1 240 555 | 1 238 403 |
| Share Capital Allotted Called Up Paid | 30 000 | 30 000 |
| Tangible Fixed Assets Additions | 383 000 | |
| Tangible Fixed Assets Cost Or Valuation | 5 752 063 | 5 588 438 |
| Tangible Fixed Assets Depreciation | 1 650 942 | 1 509 987 |
| Tangible Fixed Assets Depreciation Charged In Period | 239 172 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 380 127 | |
| Tangible Fixed Assets Disposals | 546 625 | |
| Total Assets Less Current Liabilities | 4 702 815 | 4 554 570 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2021-09-29 filed on: 1st, April 2022 |
accounts | Free Download (9 pages) |
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