HODDENS LIMITED

Overview

Company Name	HODDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05307556
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HODDENS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HODDENS LIMITED located?

Registered Office Address	Hoddens Ltd Brocksford Street ST4 3HE Fenton Stoke On Trent
Undeliverable Registered Office Address	No

What were the previous names of HODDENS LIMITED?

Previous Company Names
Company Name	From	Until
K & S (545) LIMITED	Dec 08, 2004	Dec 08, 2004

What are the latest accounts for HODDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HODDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for HODDENS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Appointment of Mr Ripon Miah as a director on Jan 21, 2026	2 pages	AP01

Jan 26, 2026	Termination of appointment of Philip David Shone as a director on Jan 21, 2026	1 pages	TM01

Jan 26, 2026	Termination of appointment of Timothy Dodd as a director on Jan 21, 2026	1 pages	TM01

Jan 26, 2026	Termination of appointment of Sally Anne Shone as a secretary on Jan 21, 2026	1 pages	TM02

Jan 22, 2026	Cessation of Philip David Shone as a person with significant control on Jan 21, 2026	1 pages	PSC07

Jan 22, 2026	Cessation of Timothy Dodd as a person with significant control on Jan 21, 2026	1 pages	PSC07

Jan 22, 2026	Notification of Fortium Holdings Ltd as a person with significant control on Jan 21, 2026	2 pages	PSC02

Dec 16, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jun 30, 2025	Satisfaction of charge 1 in full	2 pages	MR04

Dec 10, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Nov 27, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 08, 2022 with updates	6 pages	CS01

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Dec 07, 2021	Register inspection address has been changed to Drayton Beaumont Building Merrial Street Newcastle ST5 2AE	1 pages	AD02

Dec 02, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 11, 2021	Change of share class name or designation	1 pages	SH08

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HODDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIAH, Ripon Brocksford Street ST4 3HE Fenton Hoddens Ltd Stoke On Trent United Kingdom	Jan 21, 2026		Director	Brocksford Street ST4 3HE Fenton Hoddens Ltd Stoke On Trent United Kingdom	England	British	1988-12	337053020001
ASTBURY WEBB, Janette Ann 4 Leasowes Courtyard Crudgington TF6 6EJ Telford Salop	Feb 28, 2005	Nov 26, 2007	Secretary	4 Leasowes Courtyard Crudgington TF6 6EJ Telford Salop		British		103953860003
SHONE, Sally Anne Hoddens Ltd Brocksford Street ST4 3HE Fenton Stoke On Trent	Nov 26, 2007	Jan 21, 2026	Secretary	Hoddens Ltd Brocksford Street ST4 3HE Fenton Stoke On Trent		British		125913920001
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Dec 08, 2004	Feb 28, 2005	Nominee Secretary	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006940001
DODD, Timothy Brocksford Street ST4 3HE Stoke-On-Trent Hoddens Ltd England	Feb 28, 2005	Jan 21, 2026	Director	Brocksford Street ST4 3HE Stoke-On-Trent Hoddens Ltd England	England	British	1970-5	103953730003
SHONE, Philip David Hoddens Ltd Brocksford Street ST4 3HE Fenton Stoke On Trent	Feb 28, 2005	Jan 21, 2026	Director	Hoddens Ltd Brocksford Street ST4 3HE Fenton Stoke On Trent	United Kingdom	British	1962-8	103953780002
K & S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Dec 08, 2004	Feb 28, 2005	Nominee Director	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HODDENS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fortium Holdings Ltd

Jan 21, 2026

Mirfield Road

B91 1JD Solihull

West Midlands

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	16525995

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.

Mr Timothy Dodd

Apr 06, 2016

Hoddens Ltd

Brocksford Street

ST4 3HE Fenton

Stoke On Trent

Yes

Nationality: British

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Philip David Shone

Apr 06, 2016

Hoddens Ltd

Brocksford Street

ST4 3HE Fenton

Stoke On Trent

Yes

Nationality: British

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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