HODGETTS LIMITED
Overview
| Company Name | HODGETTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06214634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HODGETTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HODGETTS LIMITED located?
| Registered Office Address | Model Farm Elford B79 9DR Tamworth Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HODGETTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEELEX 317 LIMITED | Apr 16, 2007 | Apr 16, 2007 |
What are the latest accounts for HODGETTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HODGETTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for HODGETTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Cooper Holdings (Tamworth and Burton) Limited as a person with significant control on Apr 17, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Diana Louise Hodgetts as a person with significant control on Apr 17, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HODGETTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGETTS, Diana Louise | Secretary | Elford B79 9DL Tamworth Model Farm Staffordshire | British | Director | 137816630001 | |||||
| HODGETTS, Diana Louise | Director | Elford B79 9DL Tamworth Model Farm Staffordshire | United Kingdom | British | Director | 137816630001 | ||||
| HODGETTS, George Harold | Director | Elford B79 9DL Tamworth Model Farm Staffordshire | United Kingdom | British | Director | 138347470001 | ||||
| KEMSLEY, Kenneth Jack Zeital | Secretary | 6 Dewlands Turnberry Close Hendon NW4 1JL London | British | Accountant | 104721240001 | |||||
| KEELEX CORPORATE SERVICES LIMITED | Nominee Secretary | 28 Dam Street WS13 6AA Lichfield Staffordshire | 900014610001 | |||||||
| KEMSLEY, Kenneth Jack Zeital | Director | 6 Dewlands Turnberry Close Hendon NW4 1JL London | England | British | Accountant | 104721240001 | ||||
| ROBINSON, Clarence Bennie | Director | 16a Bushton Lane Anslow DE13 9QL Burton On Trent Staffordshire | England | British | Insurance Broker | 152326610001 | ||||
| KEELEX FORMATIONS LIMITED | Nominee Director | 28 Dam Street WS13 6AA Lichfield Staffordshire | 900014600001 |
Who are the persons with significant control of HODGETTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Diana Louise Hodgetts | Apr 17, 2017 | Peggs Lane Elford B79 9DR Tamworth Model Farm Staffs England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cooper Holdings (Tamworth And Burton) Limited | Apr 06, 2016 | Faraday Court Centrum One Hundred DE14 2WX Burton On Trent 7 Staffordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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