co
Corporate
Observer
Homepage
Data
Great Britain
Company
HODGSON SEALANTS LIMITED

HODGSON SEALANTS LIMITED

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

    • Overview

    Company NameHODGSON SEALANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05338229
    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 HODGSON SEALANTS LIMITED?

    • Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing

    Where is HODGSON SEALANTS LIMITED located?

    Registered Office Address
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HODGSON SEALANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HODGSON SEALANTS (HOLDINGS) LIMITEDFeb 28, 2005Feb 28, 2005
    121MOUNTCO 045 LIMITEDJan 20, 2005Jan 20, 2005

    What are the latest accounts for HODGSON SEALANTS LIMITED?

    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 HODGSON SEALANTS LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for HODGSON SEALANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Change of details for Hodgson Sealants Group Limited as a person with significant control on Apr 04, 2022

    		2 pagesPSC05

    Cessation of Hodgson Sealants Group Limited Hodgson Sealants Group Limited as a person with significant control on Apr 05, 2022

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Jan 20, 2024

    		4 pagesRP04CS01

    20/01/24 Statement of Capital gbp 37500

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 29, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 29/09/2024.

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Notification of Hodgson Sealants Group Limited as a person with significant control on Apr 04, 2022

    		2 pagesPSC02

    Notification of Hodgson Sealants Group Limited Hodgson Sealants Group Limited as a person with significant control on Apr 05, 2022

    		2 pagesPSC01

    Cessation of Richard Maxwell Hodgson as a person with significant control on Apr 04, 2022

    		1 pagesPSC07

    Cessation of Charles Peter Hodgson as a person with significant control on Apr 04, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 20, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2022

    		24 pagesAA

    Appointment of Mrs Danielle May Houghton as a director on May 11, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed hodgson sealants (holdings) LIMITED\certificate issued on 14/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2022

    		RES15

    Termination of appointment of Karen Elizabeth Hodgson as a director on Apr 04, 2022

    		1 pagesTM01

    Termination of appointment of Jane Caroline Hodgson as a director on Apr 04, 2022

    		1 pagesTM01

    Termination of appointment of Felicity Hodgson as a director on Mar 31, 2022

    		1 pagesTM01

    Registration of charge 053382290007, created on Apr 04, 2022

    		30 pagesMR01

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		24 pagesAA

    Satisfaction of charge 053382290005 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of HODGSON SEALANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Richard Maxwell
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		Secretary
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		British34229080002
    HODGSON, Charles Peter
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		Director
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		EnglandBritish34229090001
    HODGSON, Richard Maxwell
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		Director
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		EnglandBritish34229080002
    HOUGHTON, Danielle May
    Belprin Road
    HU17 0LN Beverley
    Hodgson Sealants Ltd
    England
    		Director
    Belprin Road
    HU17 0LN Beverley
    Hodgson Sealants Ltd
    England
    		EnglandBritish295741290001
    CALLAGHAN, Nikki Marie
    19 Beckside Gardens
    Feneybridge
    HD5 8RS Huddersfield
    West Yorkshire
    		Secretary
    19 Beckside Gardens
    Feneybridge
    HD5 8RS Huddersfield
    West Yorkshire
    		British99914040001
    HODGSON, Felicity
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		Director
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		United KingdomBritish34478830001
    HODGSON, Jane Caroline
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		Director
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		EnglandBritish134213530002
    HODGSON, Karen Elizabeth
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		Director
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		EnglandBritish153813070001
    SMITH, Matthew Neale
    13 Robin Grove
    YO24 4DR York
    North Yorkshire
    		Director
    13 Robin Grove
    YO24 4DR York
    North Yorkshire
    		British100407570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HODGSON SEALANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hodgson Sealants Group Limited Hodgson Sealants Group Limited
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		Apr 05, 2022
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Belprin Road
    HU17 0LN Beverley
    Hodgson Sealants
    England
    		Apr 04, 2022
    Belprin Road
    HU17 0LN Beverley
    Hodgson Sealants
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13930576
    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 Richard Maxwell Hodgson
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		Apr 06, 2016
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    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 Charles Peter Hodgson
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		Apr 06, 2016
    Belprin Road
    Beverley
    HU17 0LN East Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0