HODSON DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HODSON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HODSON DEVELOPMENTS LIMITED was incorporated 30 years ago on 06/09/1993 and has the registered number: 02850626. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

HODSON DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

55 OFFICE SUITE 9
LONDON
W1K 1NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS STEVEN HODSON Jun 1981 British Director 2007-08-01 CURRENT
MR ALAN DEREK HODSON Sep 1952 British Director 2006-03-17 CURRENT
MR RAMA MANIAN Malaysian Secretary 2006-05-15 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1993-09-06 UNTIL 1993-09-06 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-06 UNTIL 1993-09-06 RESIGNED
GURJINDER SANGHERA Jun 1967 British Director 1999-07-01 UNTIL 2006-05-15 RESIGNED
ROSALEEN MARY HODSON Dec 1952 British Director 1993-09-06 UNTIL 1998-08-25 RESIGNED
ROSALEEN MARY HODSON Dec 1952 British Director 1998-08-25 UNTIL 2006-09-21 RESIGNED
ALAN DEREK HODSON Sep 1952 British Director 1993-09-06 UNTIL 1999-08-09 RESIGNED
PRITI TAILOR Jul 1969 British Secretary 2004-10-12 UNTIL 2006-05-15 RESIGNED
SYLVIA RUBINSTEIN Secretary 1999-08-09 UNTIL 2004-10-12 RESIGNED
ALAN DEREK HODSON Sep 1952 British Secretary 1993-09-06 UNTIL 1999-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hodson Holdings (Ashford) Limited 2017-02-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Derek Hodson 2016-04-06 - 2017-02-27 9/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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ASPEN PLACE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED MAIDENHEAD Active MICRO ENTITY 81100 - Combined facilities support activities
HODSON DEVELOPMENTS (ASHFORD) LIMITED LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
HODSON DEVELOPMENTS (WOKINGHAM) LIMITED NORTHWOOD Dissolved... DORMANT 41202 - Construction of domestic buildings
HODSON DEVELOPMENTS (CAMBERLEY) LIMITED LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
HODSON DEVELOPMENTS (BRACKNELL) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
HODSON DEVELOPMENTS LIMITED 2024-04-16 30-06-2023 £2,170,163 Cash £5,022,433 equity
HODSON DEVELOPMENTS LIMITED 2023-04-01 30-06-2022 £3,769,371 Cash £5,023,062 equity
HODSON DEVELOPMENTS LIMITED 2022-03-24 30-06-2021 £1,828,882 Cash £5,022,050 equity
HODSON DEVELOPMENTS LIMITED 2021-03-19 30-06-2020 £1,591,678 Cash £5,021,665 equity
HODSON DEVELOPMENTS LIMITED 2020-04-23 30-06-2019 £4,664,520 Cash £5,019,998 equity
HODSON DEVELOPMENTS LIMITED 2019-03-29 30-06-2018 £3,182,899 Cash £5,017,702 equity
HODSON DEVELOPMENTS LIMITED 2018-03-24 30-06-2017 £144,596 Cash £5,015,338 equity
Abbreviated Company Accounts - HODSON DEVELOPMENTS LIMITED 2017-03-25 30-06-2016 £64,464 Cash £5,014,949 equity
Abbreviated Company Accounts - HODSON DEVELOPMENTS LIMITED 2016-04-01 30-06-2015 £128,097 Cash £5,014,108 equity

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HODSON DEVELOPMENTS (ASHFORD) LIMITED LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
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