DAVID HERMON HODGE LIMITED

DAVID HERMON HODGE LIMITED

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

    Company NameDAVID HERMON HODGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07585473
    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 DAVID HERMON HODGE LIMITED?

    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAVID HERMON HODGE LIMITED located?

    Registered Office Address
    David Hermon Hodge Limited Nantwich Road
    Wardle
    CW5 6BP Nantwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID HERMON HODGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DAVID HERMON HODGE LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for DAVID HERMON HODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Change of details for David Hermon Hodge Group Limited as a person with significant control on Apr 04, 2025

    2 pagesPSC05

    Director's details changed for Mr Chris James Belsham on Aug 01, 2024

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    7 pagesAA

    Termination of appointment of Stephen Robert Andrew as a director on Oct 31, 2023

    1 pagesTM01

    Appointment of Miss Katie Jane Shortland as a director on Oct 02, 2023

    2 pagesAP01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    9 pagesAA

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Statement of capital on Feb 01, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to May 31, 2021

    24 pagesAA

    legacy

    103 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    103 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of DAVID HERMON HODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELSHAM, Chris James
    Wardle
    CW5 6BP Nantwich
    Nwf Fuels Limited
    Cheshire
    England
    Director
    Wardle
    CW5 6BP Nantwich
    Nwf Fuels Limited
    Cheshire
    England
    EnglandBritish229985010001
    SHORTLAND, Katie Jane
    Nantwich Road
    Wardle
    CW5 6BP Nantwich
    David Hermon Hodge Limited
    England
    Director
    Nantwich Road
    Wardle
    CW5 6BP Nantwich
    David Hermon Hodge Limited
    England
    EnglandBritish314681440001
    ANDREW, Stephen Robert
    Wardle
    CW5 6BP Nantwich
    Nwf Fuels Limited
    England
    Director
    Wardle
    CW5 6BP Nantwich
    Nwf Fuels Limited
    England
    EnglandBritish49087860002
    HODGE, David Hermon
    Carnfield Place
    Walton Summit
    PR5 8AN Preston
    281
    Lancashire
    Director
    Carnfield Place
    Walton Summit
    PR5 8AN Preston
    281
    Lancashire
    United KingdomBritish37381980003
    PARKINSON, Erica
    Nantwich Road
    Wardle
    CW5 6BP Nantwich
    Nwf Fuels
    England
    Director
    Nantwich Road
    Wardle
    CW5 6BP Nantwich
    Nwf Fuels
    England
    EnglandBritish228970580001

    Who are the persons with significant control of DAVID HERMON HODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wardle
    CW5 6BP Nantwich
    Nwf Group Plc
    Cheshire
    England
    Jul 10, 2019
    Wardle
    CW5 6BP Nantwich
    Nwf Group Plc
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11897150
    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.
    David H Hodge Limited
    Carnfield Place
    Bamber Bridge
    PR5 8AN Preston
    Unit 3a
    England
    May 02, 2019
    Carnfield Place
    Bamber Bridge
    PR5 8AN Preston
    Unit 3a
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11897138
    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 David Hermon Hodge
    Carnfield Place
    Walton Summit
    PR5 8AN Preston
    281
    Lancashire
    Apr 06, 2016
    Carnfield Place
    Walton Summit
    PR5 8AN Preston
    281
    Lancashire
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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