HODGSON AUTOMOTIVE LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

HODGSON AUTOMOTIVE LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
HODGSON AUTOMOTIVE LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: 03668445. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HODGSON AUTOMOTIVE LIMITED - MAIDSTONE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

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

FIRST POINT ST. LEONARDS ROAD
MAIDSTONE
KENT
ME16 0LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARYL KENNINGHAM Apr 1964 American Director 2022-09-01 CURRENT
MR MARK LEEDER Apr 1975 British Director 2023-11-21 CURRENT
MR DANIEL JAMES MCHENRY May 1974 British Director 2012-05-04 CURRENT
MR PHILIP SOUTHWICK Nov 1984 American Director 2023-11-21 CURRENT
MRS GILLIAN HOBSON Jul 1971 American Director 2023-01-16 CURRENT
MRS GILLIAN HOBSON Secretary 2023-01-16 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-16 UNTIL 1998-11-16 RESIGNED
MR DARRYL MICHAEL BURMAN Oct 1958 American Director 2012-05-04 UNTIL 2023-01-16 RESIGNED
MR KEVIN RAYMOND WALTER Nov 1958 British Director 2003-07-01 UNTIL 2012-05-04 RESIGNED
MR DARRYL BURMAN Secretary 2012-05-04 UNTIL 2023-01-16 RESIGNED
JACQUELINE ANDREA HODGSON Jun 1955 Secretary 1998-11-16 UNTIL 2003-09-16 RESIGNED
MR PAUL TREVOR GATHERCOLE Sep 1957 British Secretary 2003-09-16 UNTIL 2012-05-04 RESIGNED
MR DARREN GUIVER Sep 1968 British Director 2017-08-23 UNTIL 2019-11-19 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-11-16 UNTIL 1998-11-16 RESIGNED
MR IAN ROBERT TWINLEY May 1963 British Director 2015-07-31 UNTIL 2016-11-01 RESIGNED
MR ROBERTO RODRIGUES FERREIRA Jan 1961 Brazilian Director 2020-10-09 UNTIL 2022-09-01 RESIGNED
MR JOHN RICKEL Sep 1961 American Director 2012-05-04 UNTIL 2020-09-13 RESIGNED
MR MELVYN ALEXANDER HODGSON Jul 1947 British Director 1998-11-16 UNTIL 2006-12-31 RESIGNED
JACQUELINE ANDREA HODGSON Jun 1955 Director 1998-11-16 UNTIL 2003-09-16 RESIGNED
MR EARL JULIUS HESTERBERG Aug 1953 American Director 2012-05-04 UNTIL 2022-09-01 RESIGNED
MR GARY SPENCER DENCH Jan 1959 British Director 2003-12-01 UNTIL 2012-05-04 RESIGNED
MR PAUL TREVOR GATHERCOLE Sep 1957 British Director 2003-09-16 UNTIL 2012-05-04 RESIGNED
MR MARK BRIDGLAND Feb 1983 British Director 2022-09-01 UNTIL 2023-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group 1 Automotive Uk Limited 2020-12-31 Maidstone   Ownership of shares 75 to 100 percent
Mr Daniel James Mchenry 2016-04-06 - 2020-12-31 5/1974 Maidstone   Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEADLES DARTFORD LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
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