co
Corporate
Observer
Homepage
Data
Great Britain
Company
K & J HODGE CONTRACTORS LTD

K & J HODGE CONTRACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameK & J HODGE CONTRACTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03014030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K & J HODGE CONTRACTORS LTD?

    • Site preparation (43120) / Construction

    Where is K & J HODGE CONTRACTORS LTD located?

    Registered Office Address
    Hammer's Yard Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of K & J HODGE CONTRACTORS LTD?

    Previous Company Names
    Company NameFromUntil
    TUCKER AND HODGE (GROUNDWORK CONTRACTORS) LTDJan 25, 1995Jan 25, 1995

    What are the latest accounts for K & J HODGE CONTRACTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for K & J HODGE CONTRACTORS LTD?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for K & J HODGE CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Registration of charge 030140300005, created on Jul 31, 2025

    		34 pagesMR01

    Confirmation statement made on Jan 25, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    		6 pagesCS01

    Director's details changed for Mr Steven Burge on Feb 07, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Share for share exchange of 45 ordinary shares, 3 c ordinary shares, 15 ordinary shares, 1 b ordinary shares for 59 ordinary, 1 b ordinary and 3 c ordinary shares in k & j hodge holidings LTD 17/07/2023
    		RES13

    Cessation of Jonathan Richard Hodge as a person with significant control on Jul 17, 2023

    		1 pagesPSC07

    Cessation of Keith Hodge as a person with significant control on Jul 17, 2023

    		1 pagesPSC07

    Notification of K & J Hodge Holdings Ltd as a person with significant control on Jul 17, 2023

    		2 pagesPSC02

    Memorandum and Articles of Association

    		18 pagesMA

    Statement of capital following an allotment of shares on Jul 17, 2023

    • Capital: GBP 64
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jan 25, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Change of details for Mr Keith Hodge as a person with significant control on Sep 28, 2022

    		2 pagesPSC04

    Change of details for Mr Jonathan Richard Hodge as a person with significant control on Sep 28, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Keith Hodge as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Jonathan Hodge as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mr Jonathan Richard Hodge on Jan 06, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of K & J HODGE CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGE, Steven
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    		Director
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    		EnglandEnglish245373680003
    COLLINSON, Ben
    Quantock View
    Kilve
    TA5 1EE Bridgwater
    4 Quantock View
    United Kingdom
    		Director
    Quantock View
    Kilve
    TA5 1EE Bridgwater
    4 Quantock View
    United Kingdom
    		EnglandEnglish195573230001
    HODGE, Jonathan Richard
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    		Director
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    		EnglandBritish166795100003
    HODGE, Keith
    Stablegate Hyde Lane
    Bathpool
    TA2 8BU Taunton
    Somerset
    		Director
    Stablegate Hyde Lane
    Bathpool
    TA2 8BU Taunton
    Somerset
    		United KingdomEnglish127960230001
    BRYDON, James
    2 Bath House
    14 Wellington Road
    TA1 4EQ Taunton
    		Secretary
    2 Bath House
    14 Wellington Road
    TA1 4EQ Taunton
    		British85096470002
    COOK, Lea
    3 The Oaks
    TA1 2QX Taunton
    Somerset
    		Secretary
    3 The Oaks
    TA1 2QX Taunton
    Somerset
    		British92400030001
    CORKE, Jeremy
    Osborne Grove
    TA1 4RN Taunton
    9
    Somerset
    England
    		Secretary
    Osborne Grove
    TA1 4RN Taunton
    9
    Somerset
    England
    		202576830001
    HISCUTT, Paul
    1 Billetfield
    TA1 3NN Taunton
    Somerset
    		Secretary
    1 Billetfield
    TA1 3NN Taunton
    Somerset
    		British42333530001
    HODGE, Jonathan Richard
    41 Cleveland Street
    TA1 1XD Taunton
    Somerset
    		Secretary
    41 Cleveland Street
    TA1 1XD Taunton
    Somerset
    		British120796420001
    HODGE, Keith
    91 Lime Crescent
    TA1 2QF Taunton
    Somerset
    		Secretary
    91 Lime Crescent
    TA1 2QF Taunton
    Somerset
    		British42445980001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    BRYDON, James
    2 Bath House
    14 Wellington Road
    TA1 4EQ Taunton
    		Director
    2 Bath House
    14 Wellington Road
    TA1 4EQ Taunton
    		British85096470002
    TUCKER, Andrew Patrick
    The Old Dairy
    Dyers Lane Bathpool
    TA2 8BZ Taunton
    Somerset
    		Director
    The Old Dairy
    Dyers Lane Bathpool
    TA2 8BZ Taunton
    Somerset
    		United KingdomBritish93595750001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K & J HODGE CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    		Jul 17, 2023
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number14974822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Hodge
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    		Apr 06, 2016
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Richard Hodge
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    		Apr 06, 2016
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0