Hodge's Travel Limited in Sandhurst BERKSHIRE - GU47 9BH

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Hodge's Travel Limited BERKSHIRE

Founded in 1996, Hodge's Travel, classified under reg no. 03265935 is an active company. Currently registered at Deepnell House 100 Yorktown Road GU47 9BH, Berkshire the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Martin H., Mark H. and Paul H.. In addition one secretary - Martin H. - is with the firm. Currenlty, the company lists one former director, whose name is Mc Formations Limited and who left the the company on 18 October 1996. In addition, there is one former secretary - Crs Legal Services Limited who worked with the the company until 18 October 1996.

Hodge's Travel Limited Address / Contact

Office Address	Deepnell House 100 Yorktown Road
Office Address2	Sandhurst
Town	Berkshire
Post code	GU47 9BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03265935
Date of Incorporation	Fri, 18th Oct 1996
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Martin H.

Position: Secretary

Appointed: 18 October 1996

Martin H.

Position: Director

Appointed: 18 October 1996

Mark H.

Position: Director

Appointed: 18 October 1996

Paul H.

Position: Director

Appointed: 18 October 1996

Crs Legal Services Limited

Position: Secretary

Appointed: 18 October 1996

Resigned: 18 October 1996

Mc Formations Limited

Position: Director

Appointed: 18 October 1996

Resigned: 18 October 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Martin H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin H.

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

Paul H.

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

Mark H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	588	588	588
Current Assets	145 475	151 475	157 475
Debtors	144 887	150 887	156 887
Net Assets Liabilities	611 069	611 069	611 069

Other
Accrued Liabilities	1 300	1 300	1 300
Amounts Owed By Group Undertakings	144 887	150 887	156 887
Average Number Employees During Period	3	3	3
Creditors	143 106	149 106	156 406
Dividends Paid		6 000	6 000
Investments Fixed Assets	610 000	610 000	610 000
Investments In Group Undertakings	610 000	610 000	610 000
Net Current Assets Liabilities	144 175	150 175	1 069
Number Shares Issued Fully Paid		204	204
Par Value Share		1	1
Percentage Class Share Held In Subsidiary		100	100
Profit Loss		6 000	6 000
Total Assets Less Current Liabilities	754 175	760 175	611 069

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st August 2015 filed on: 7th, October 2015	annual return	Free Download (15 pages)
SH01	204.00 GBP is the capital in company's statement on Wednesday 7th October 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 31st August 2014 filed on: 13th, October 2014	annual return	Free Download (15 pages)
SH01	204.00 GBP is the capital in company's statement on Monday 13th October 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st August 2013 filed on: 9th, September 2013	annual return	Free Download (23 pages)
SH01	204.00 GBP is the capital in company's statement on Monday 9th September 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st August 2012 filed on: 26th, October 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st August 2011 filed on: 8th, November 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st August 2010 filed on: 9th, December 2010	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (7 pages)
363a	Period up to Thursday 3rd September 2009 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, August 2009	accounts	Free Download (15 pages)
363a	Period up to Friday 24th October 2008 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 26th, June 2008	accounts	Free Download (7 pages)
363s	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 25th, July 2007	accounts	Free Download (7 pages)
363s	Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 18th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 18th, July 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, November 2005	accounts	Free Download (15 pages)
363s	Period up to Tuesday 2nd November 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd November 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, October 2004	accounts	Free Download (13 pages)
363s	Period up to Tuesday 4th November 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 4th November 2003 (Director's particulars changed)	annual return
363s	Period up to Tuesday 4th November 2003 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 4th November 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 11th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 11th, August 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 24th October 2002 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th October 2002 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, May 2002	accounts	Free Download (12 pages)
363s	Period up to Tuesday 30th October 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th October 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 30th October 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 13th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 13th, June 2001	accounts	Free Download (11 pages)
363s	Period up to Tuesday 24th October 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th October 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, June 2000	accounts	Free Download (10 pages)
363a	Period up to Thursday 4th November 1999 - Annual return with full member list filed on: 4th, November 1999	annual return	Free Download (5 pages)
363a	Period up to Thursday 4th November 1999 - Annual return with full member list filed on: 4th, November 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 21st, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 21st, May 1999	accounts	Free Download (11 pages)
363a	Period up to Thursday 5th November 1998 - Annual return with full member list filed on: 5th, November 1998	annual return	Free Download
363a	Period up to Thursday 5th November 1998 - Annual return with full member list filed on: 5th, November 1998	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 11th, August 1998	accounts	Free Download (10 pages)
363s	Period up to Thursday 6th November 1997 - Annual return with full member list filed on: 6th, November 1997	annual return	Free Download (5 pages)
363s	Period up to Thursday 6th November 1997 - Annual return with full member list filed on: 6th, November 1997	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 21st, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 21st, November 1996	accounts	Free Download (1 page)

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