HODGE CLEMCO LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HODGE CLEMCO LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
HODGE CLEMCO LIMITED was incorporated 65 years ago on 20/04/1959 and has the registered number: 00626216. The accounts status is FULL and accounts are next due on 30/09/2024.

HODGE CLEMCO LIMITED - SHEFFIELD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 ORGREAVE DRIVE
SHEFFIELD
S13 9NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERT DODGE Nov 1975 British Director 2022-09-08 CURRENT
MR CHRISTOPHER PIERCE Mar 1978 American Director 2024-02-02 CURRENT
MRS CLAIRE TWIBELL Apr 1972 British Director 2022-01-04 CURRENT
MR SEAN WIELAND Aug 1985 American Director 2024-02-02 CURRENT
MS KATHERINE YANG Jul 1984 American Director 2021-09-24 CURRENT
MR MICHAEL CURRIE Feb 1973 American Director 2021-09-24 CURRENT
DAVID MICHAEL TATE Nov 1962 British Director 2003-05-30 UNTIL 2007-09-28 RESIGNED
MR KENNETH JOHN ASHLEY Jul 1935 British Director RESIGNED
MR KENNETH JOHN ASHLEY Jul 1935 British Secretary RESIGNED
MR HAMISH BOWICK KINMOND British Secretary 2000-10-01 UNTIL 2021-09-24 RESIGNED
MARTIN ANDREW EAGLE Mar 1959 British Director 1993-02-24 UNTIL 2006-03-23 RESIGNED
MR JONATHAN HENRY SILLEY May 1937 British Director RESIGNED
MR DAVID NEIL SCRAGG Aug 1972 British Director 2021-10-18 UNTIL 2022-11-29 RESIGNED
MR FRANCIS PETER ROSS Mar 1942 British Director 1992-04-24 UNTIL 1993-04-30 RESIGNED
MR HAMISH BOWICK KINMOND British Director 2000-10-01 UNTIL 2021-09-24 RESIGNED
PAUL MICHAEL GRATTAN May 1963 British Director 2005-03-31 UNTIL 2021-03-22 RESIGNED
IAN CHARLES FRANKLIN Jul 1946 British Director 1993-11-25 UNTIL 2006-07-31 RESIGNED
MR BRIAN THOMAS BIBBY Mar 1930 British Director RESIGNED
NEAL DAVID CRISFORD Feb 1961 British Director 1993-11-25 UNTIL 2021-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samuel Hodge Group Limited 2021-09-24 - 2021-09-24 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hodge Clemco Holdings Ltd 2021-09-24 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Samuel Hodge Holdings Ltd 2018-06-25 - 2021-09-24 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hamish Bowick Kinmond 2016-12-01 - 2018-06-25 10/1952 Sheffield   Ownership of shares 25 to 50 percent
Mr Neal David Crisford 2016-12-01 - 2018-06-25 2/1961 Sheffield   Ownership of shares 25 to 50 percent
Mr Paul Michael Grattan 2016-12-01 - 2018-06-25 5/1963 Sheffield   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAMUEL HODGE LIMITED DONCASTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
TEKNEQUIP LIMITED DONCASTER UNITED KINGDOM Active SMALL 25620 - Machining
HODGE TRUSTEES LIMITED DONCASTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WOLVERHAMPTON ABRASIVES LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
BRECONCHERRY LIMITED MILTON KEYNES Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
AUTOCLUDE LIMITED CASTLEFORD Dissolved... DORMANT 99999 - Dormant Company
MAC'ANTS ABRASIVES LIMITED SHEFFIELD Active DORMANT 23910 - Production of abrasive products
VICTOR MARINE LIMITED DONCASTER ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
ABRACLEAN LIMITED MANCHESTER UNITED KINGDOM Active SMALL 28960 - Manufacture of plastics and rubber machinery
MAC'ANTS SUPPLIES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HILLCREST RESIDENTS ASSOCIATION LIMITED SWANAGE Active MICRO ENTITY 98000 - Residents property management
MAC'ANTS HOLDING COMPANY LIMITED SHEFFIELD Dissolved... SMALL 70100 - Activities of head offices
RLBS LIMITED DONCASTER ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
VICTOR PYRATE LIMITED DONCASTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SAMUEL HODGE (HERTFORD) LIMITED SHEFFIELD Dissolved... SMALL 99999 - Dormant Company
HODGE SEPARATORS LIMITED DONCASTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HOGG BLASTING & FINISHING EQUIPMENT LIMITED MANCHESTER UNITED KINGDOM Active SMALL 24510 - Casting of iron
SURFACE FINISHING EQUIPMENT GROUP LIMITED MANCHESTER UNITED KINGDOM Active SMALL 24510 - Casting of iron
HODGE CLEMCO HOLDINGS LIMITED SHEFFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HODGE_CLEMCO_LIMITED - Accounts 2023-08-08 31-12-2022 £1,305,036 Cash £6,221,174 equity
HODGE_CLEMCO_LIMITED - Accounts 2022-09-30 31-12-2021 £676,419 Cash £5,826,923 equity
HODGE_CLEMCO_LIMITED - Accounts 2021-08-20 31-03-2021 £2,230,073 Cash £7,967,458 equity

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