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HOWLINGS HODGSON LIMITED

HOWLINGS HODGSON LIMITED

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

    • Overview

    Company NameHOWLINGS HODGSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07005577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOWLINGS HODGSON LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HOWLINGS HODGSON LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWLINGS HODGSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HOWLINGS HODGSON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024

    What are the latest filings for HOWLINGS HODGSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2025

    		20 pagesLIQ03

    Registered office address changed from Barnfield House Main Street Calver Hope Valley S32 3XR to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Oct 15, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2024

    		LRESSP

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Appointment of Mrs Jill Howlings as a secretary on Feb 01, 2023

    		2 pagesAP03

    Termination of appointment of Jonathan Keith Hodgson as a secretary on Feb 01, 2023

    		1 pagesTM02

    Appointment of Mr Jonathan Keith Hodgson as a secretary on Feb 01, 2023

    		2 pagesAP03

    Termination of appointment of Anthony Gerard Howlings as a secretary on Feb 01, 2023

    		1 pagesTM02

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Change of details for Mr Jonathan Keith Hodgson as a person with significant control on Aug 05, 2021

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Keith Hodgson on Aug 05, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 18, 2021 with updates

    		6 pagesCS01

    Change of details for Mr Jonathan Keith Hodgson as a person with significant control on Feb 26, 2021

    		2 pagesPSC04

    Cessation of Sarah Victoria Wilkin as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 18, 2020 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HOWLINGS HODGSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWLINGS, Jill
    Main Street
    S32 3XR Calver
    Barnfield House
    Hope Valley
    United Kingdom
    		Secretary
    Main Street
    S32 3XR Calver
    Barnfield House
    Hope Valley
    United Kingdom
    		305248250001
    HODGSON, Jonathan Keith
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		Director
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		EnglandBritish140515430003
    HOWLINGS, Anthony Gerard
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		Director
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		United KingdomBritish88878310005
    HODGSON, Jonathan Keith
    Main Street
    S32 3XR Calver
    Barnfield House
    Hope Valley
    United Kingdom
    		Secretary
    Main Street
    S32 3XR Calver
    Barnfield House
    Hope Valley
    United Kingdom
    		305247550001
    HOWLINGS, Anthony Gerard
    Main Street
    Calver
    S32 3XR Hope Valley
    Barnfield House
    Derbyshire
    United Kingdom
    		Secretary
    Main Street
    Calver
    S32 3XR Hope Valley
    Barnfield House
    Derbyshire
    United Kingdom
    		140515410002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sarah Victoria Wilkin
    Nursery Lane
    SK9 5JG Wilmslow
    29
    Cheshire
    England
    		Feb 15, 2018
    Nursery Lane
    SK9 5JG Wilmslow
    29
    Cheshire
    England
    		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.
    Jill Howlings
    Main Street
    S32 3XR Calver
    Barnfield House
    Hope Valley
    United Kingdom
    		Feb 15, 2018
    Main Street
    S32 3XR Calver
    Barnfield House
    Hope Valley
    United Kingdom
    		No
    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.
    Mr Anthony Gerard Howlings
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		Feb 15, 2018
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		No
    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 voting rights in the company.
    Mr Jonathan Keith Hodgson
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		Feb 15, 2018
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		No
    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 Jonathan Keith Hodgson
    Main Street
    S32 3XR Calver
    Barnfield House
    Hope Valley
    		Apr 06, 2016
    Main Street
    S32 3XR Calver
    Barnfield House
    Hope Valley
    		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 Anthony Gerard Howlings
    Main Street
    S32 3XR Calver
    Barnfield House
    Hope Valley
    		Apr 06, 2016
    Main Street
    S32 3XR Calver
    Barnfield House
    Hope Valley
    		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

    Does HOWLINGS HODGSON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2026Due to be dissolved on
    Sep 27, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Danielle Shore
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    View Detailed Information on Insolvency Cases

    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