Hodson Developments Limited in 55 Park Lane LONDON - W1K 1NA

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Hodson Developments Limited LONDON

Founded in 1993, Hodson Developments, classified under reg no. 02850626 is an active company. Currently registered at 55 Office Suite 9 W1K 1NA, London the company has been in the business for 31 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Thomas H. and Alan H.. In addition one secretary - Rama M. - is with the firm. 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.

Hodson Developments Limited Address / Contact

Office Address	55 Office Suite 9
Office Address2	55 Park Lane
Town	London
Post code	W1K 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02850626
Date of Incorporation	Mon, 6th Sep 1993
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Thomas H.

Position: Director

Appointed: 01 August 2007

Rama M.

Position: Secretary

Appointed: 15 May 2006

Alan H.

Position: Director

Appointed: 17 March 2006

Priti T.

Position: Secretary

Appointed: 12 October 2004

Resigned: 15 May 2006

Sylvia R.

Position: Secretary

Appointed: 09 August 1999

Resigned: 12 October 2004

Gurjinder S.

Position: Director

Appointed: 01 July 1999

Resigned: 15 May 2006

Rosaleen H.

Position: Director

Appointed: 25 August 1998

Resigned: 21 September 2006

Alan H.

Position: Secretary

Appointed: 06 September 1993

Resigned: 09 August 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 06 September 1993

Resigned: 06 September 1993

Alan H.

Position: Director

Appointed: 06 September 1993

Resigned: 09 August 1999

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1993

Resigned: 06 September 1993

Rosaleen H.

Position: Director

Appointed: 06 September 1993

Resigned: 25 August 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Hodson Holdings (Ashford) Limited from London, United Kingdom. The abovementioned PSC is classified 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. Another entity in the PSC register is Alan H. This PSC has significiant influence or control over the company, 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	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10390410
Notified on	27 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan H.

Notified on	6 April 2016
Ceased on	27 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

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	5 012 494	5 014 108	5 014 949

Balance Sheet
Cash Bank On Hand			64 464	144 596	3 182 899	4 664 520	1 591 678	1 828 882	3 769 371	2 170 163
Current Assets	10 383 258	10 473 675	16 669 375	16 309 653	13 955 966	26 026 921	30 654 078	40 426 138	8 540 283	14 848 542
Debtors	1 087 690	1 180 426	9 874 641	9 422 628	4 030 638	14 619 972	22 319 971	31 854 827	4 770 911	12 678 379
Net Assets Liabilities			5 014 949	5 015 338	5 017 702	5 019 998	5 021 665	5 022 050	5 023 062	5 022 433
Property Plant Equipment			3 581	4 813	3 342	2 357	1 768	1 325	995	496
Total Inventories			6 730 270	6 742 429	6 742 429	6 742 429	6 742 429	6 742 429
Cash Bank In Hand	130 416	128 097	64 464
Net Assets Liabilities Including Pension Asset Liability	5 012 494	5 014 108	5 014 949
Stocks Inventory	9 165 152	9 165 152	6 730 270
Tangible Fixed Assets	985	1 787	3 581

Reserves/Capital
Called Up Share Capital	1 050 510	1 050 510	1 050 510
Profit Loss Account Reserve	3 961 984	3 963 598	3 964 439
Shareholder Funds	5 012 494	5 014 108	5 014 949

Other
Accumulated Depreciation Impairment Property Plant Equipment			10 397	11 688	13 159	14 144	14 733	15 176	15 507	16 005
Creditors			11 658 007	11 299 128	8 941 606	21 009 280	25 634 181	35 405 413	3 518 215	9 826 605
Fixed Assets	985	1 787	3 581	4 813	3 342	2 357	1 768	1 325	994	496
Increase From Depreciation Charge For Year Property Plant Equipment				1 290	1 471	985	589	443	330	498
Net Current Assets Liabilities	5 011 509	5 012 321	5 011 368	5 010 525	5 014 360	5 017 641	5 019 897	5 020 725	5 022 067	5 021 937
Property Plant Equipment Gross Cost			13 978	16 501	16 501	16 501	16 501	16 501	16 501	16 501
Total Additions Including From Business Combinations Property Plant Equipment				2 522
Total Assets Less Current Liabilities	5 012 494	5 014 108	5 014 949	5 015 338	5 017 702	5 019 998	5 021 665	5 022 050	5 023 062	5 022 433
Creditors Due Within One Year	5 371 749	5 461 354	11 658 007
Tangible Fixed Assets Additions		1 439	3 397
Tangible Fixed Assets Cost Or Valuation	9 142	10 581	13 978
Tangible Fixed Assets Depreciation	8 157	8 794	10 397
Tangible Fixed Assets Depreciation Charged In Period		637	1 603

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, March 2017	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to September 6, 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (5 pages)
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2013 filed on: 15th, May 2015	accounts	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2014 filed on: 15th, May 2015	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to September 6, 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (1 page)
SH01	Capital declared on October 1, 2014: 1050510.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 23rd, April 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to September 6, 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (1 page)
SH01	Capital declared on October 2, 2013: 1050510.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 12th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to September 6, 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on June 30, 2011 filed on: 2nd, May 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to September 6, 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on June 30, 2010 filed on: 4th, May 2011	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on June 30, 2009 filed on: 24th, November 2010	accounts	Free Download (29 pages)
AR01	Annual return made up to September 6, 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (1 page)
AA	Medium company financial statements for the year ending on June 30, 2008 filed on: 30th, July 2010	accounts	Free Download (1 page)
363a	Annual return made up to September 29, 2009 filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 13th, March 2009	accounts	Free Download (24 pages)
363a	Annual return made up to September 11, 2008 filed on: 11th, September 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 17th, December 2007	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 17th, December 2007	accounts	Free Download (19 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on June 30, 2005 filed on: 10th, May 2007	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on June 30, 2005 filed on: 10th, May 2007	accounts	Free Download (18 pages)
363a	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 22nd, December 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 22nd, December 2005	accounts	Free Download (18 pages)
363a	Annual return made up to December 7, 2005 filed on: 7th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 7, 2005 filed on: 7th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 14th, December 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 14th, December 2004	accounts	Free Download (20 pages)
363s	Annual return made up to September 20, 2004 filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 20, 2004 filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 17, 2003 filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 17, 2003 filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (19 pages)
363s	Annual return made up to September 18, 2002 filed on: 18th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 18, 2002 filed on: 18th, September 2002	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on June 30, 2001 filed on: 30th, April 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on June 30, 2001 filed on: 30th, April 2002	accounts	Free Download (17 pages)
363s	Annual return made up to September 18, 2001 filed on: 18th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/09/01	annual return
363s	Annual return made up to September 18, 2001 filed on: 18th, September 2001	annual return	Free Download (1 page)
363(287)	Registered office changed on 18/09/01	annual return
AA	Medium company financial statements for the year ending on June 30, 2000 filed on: 23rd, April 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2000 filed on: 23rd, April 2001	accounts	Free Download (16 pages)
363s	Annual return made up to September 8, 2000 filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 8, 2000 filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (19 pages)
363a	Annual return made up to October 8, 1999 filed on: 8th, October 1999	annual return	Free Download (3 pages)
363a	Annual return made up to October 8, 1999 filed on: 8th, October 1999	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 1st, March 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 1st, March 1999	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 30th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 30th, November 1998	accounts	Free Download (1 page)
363a	Annual return made up to September 9, 1998 filed on: 9th, September 1998	annual return	Free Download (6 pages)
363a	Annual return made up to September 9, 1998 filed on: 9th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 12th, March 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 12th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/07/97 filed on: 17th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/07/97 filed on: 17th, December 1997	accounts	Free Download (1 page)
363a	Annual return made up to September 12, 1997 filed on: 12th, September 1997	annual return	Free Download (6 pages)
363a	Annual return made up to September 12, 1997 filed on: 12th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 28th, April 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 28th, April 1997	accounts	Free Download (1 page)
363a	Annual return made up to September 10, 1996 filed on: 10th, September 1996	annual return	Free Download (6 pages)
363a	Annual return made up to September 10, 1996 filed on: 10th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 2nd, July 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1994 filed on: 2nd, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 2nd, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 2nd, July 1996	accounts	Free Download (13 pages)
363x	Return made up to 06/09/95; full list of members filed on: 15th, September 1995	annual return	Free Download (1 page)
363x	Return made up to 06/09/95; full list of members filed on: 15th, September 1995	annual return	Free Download (12 pages)
363x	Return made up to 06/09/94; full list of members filed on: 14th, September 1994	annual return	Free Download (7 pages)
363x	Return made up to 06/09/94; full list of members filed on: 14th, September 1994	annual return	Free Download (7 pages)

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