Hodson Developments (cg Five) Limited is a private limited company located at Office 9, 55 Park Lane, London W1K 1NA. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-22, this 3-year-old company is run by 2 directors.
Director Alan H., appointed on 22 September 2020. Director Thomas H., appointed on 22 September 2020.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-09-21 and the date for the following filing is 2024-10-05. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Office 9 |
| Office Address2 | 55 Park Lane |
| Town | London |
| Post code | W1K 1NA |
| Country of origin | United Kingdom |
| Registration Number | 12895724 |
| Date of Incorporation | Tue, 22nd Sep 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 22 September 2020
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Hodson Holdings (Ashford) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hodson Holdings (Ashford) Limited
Office Suite 9 55 Park Lane, London, W1K 1NA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10390410 |
| Notified on | 24 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan H.
| Notified on | 22 September 2020 |
| Ceased on | 24 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 231 125 | 231 125 |
| Net Assets Liabilities | 199 999 | 199 999 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Creditors | 431 125 | 431 125 |
| Net Current Assets Liabilities | 200 000 | 200 000 |
| Total Assets Less Current Liabilities | 199 999 | 199 999 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 128957240002 satisfaction in full. filed on: 8th, January 2024 |
mortgage | Free Download (1 page) |
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