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THORPE HODGSON LIMITED

THORPE HODGSON LIMITED

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

    • Overview

    Company NameTHORPE HODGSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07596096
    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 THORPE HODGSON LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THORPE HODGSON LIMITED located?

    Registered Office Address
    42 Harlow Oval
    HG2 0DS Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THORPE HODGSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToApr 07, 2025
    Next Confirmation Statement DueApr 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2024
    OverdueNo

    What are the latest filings for THORPE HODGSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Caroline Hodgson as a person with significant control on Apr 08, 2023

    		2 pagesPSC04

    Change of details for Mr Giles Charles Hodgson as a person with significant control on Apr 08, 2023

    		2 pagesPSC04

    Appointment of Mr Giles Charles Hodgson as a director on Feb 12, 2024

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Termination of appointment of Giles Charles Hodgson as a director on Sep 15, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of THORPE HODGSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Caroline
    Harlow Oval
    HG2 0DS Harrogate
    42
    North Yorkshire
    England
    		Director
    Harlow Oval
    HG2 0DS Harrogate
    42
    North Yorkshire
    England
    		United KingdomEnglishDirector159212480003
    HODGSON, Giles Charles
    HG2 0DS Harrogate
    42 Harlow Oval
    North Yorkshire
    England
    		Director
    HG2 0DS Harrogate
    42 Harlow Oval
    North Yorkshire
    England
    		EnglandBritishDirector230051830001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    HODGSON, Giles Charles
    Harlow Oval
    HG2 0DS Harrogate
    42
    North Yorkshire
    England
    		Director
    Harlow Oval
    HG2 0DS Harrogate
    42
    North Yorkshire
    England
    		United KingdomEnglishDirector153999530003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Charles Hodgson
    Harlow Oval
    HG2 0DS Harrogate
    42
    North Yorkshire
    		Apr 06, 2016
    Harlow Oval
    HG2 0DS Harrogate
    42
    North Yorkshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caroline Hodgson
    Harlow Oval
    HG2 0DS Harrogate
    42
    North Yorkshire
    		Apr 06, 2016
    Harlow Oval
    HG2 0DS Harrogate
    42
    North Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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