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ADRIAN HODGES ADVISORY LIMITED

ADRIAN HODGES ADVISORY LIMITED

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

    • Overview

    Company NameADRIAN HODGES ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07964095
    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 ADRIAN HODGES ADVISORY LIMITED?

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

    Where is ADRIAN HODGES ADVISORY LIMITED located?

    Registered Office Address
    1 Waterside Station Road
    AL5 4US Harpenden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADRIAN HODGES ADVISORY 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 ADRIAN HODGES ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for ADRIAN HODGES ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Second filing of Confirmation Statement dated Feb 24, 2024

    		3 pagesRP04CS01

    24/02/24 Statement of Capital gbp 1.00

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 18, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Sub-division of shares on Mar 27, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivide 27/03/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivide 27/03/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Neil Robert Jeffery as a director on Mar 27, 2023

    		2 pagesAP01

    Notification of Neil Robert Jeffery as a person with significant control on Mar 27, 2023

    		2 pagesPSC01

    Change of details for Mr Adrian John Hodges as a person with significant control on Mar 27, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Registered office address changed from 1 Station Road Harpenden AL5 4US England to 1 Waterside Station Road Harpenden AL5 4US on Dec 07, 2020

    		1 pagesAD01

    Registered office address changed from 40 Stockwell Street Greenwich London SE10 8EY to 1 Station Road Harpenden AL5 4US on Dec 04, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of ADRIAN HODGES ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGES, Adrian John
    Thornhill Crescent
    N1 1BJ London
    18d
    United Kingdom
    		Director
    Thornhill Crescent
    N1 1BJ London
    18d
    United Kingdom
    		EnglandBritish99127260001
    JEFFERY, Neil Robert
    Station Road
    AL5 4US Harpenden
    1 Waterside
    England
    		Director
    Station Road
    AL5 4US Harpenden
    1 Waterside
    England
    		EnglandBritish304589100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADRIAN HODGES ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Robert Jeffery
    Station Road
    AL5 4US Harpenden
    1 Waterside
    England
    		Mar 27, 2023
    Station Road
    AL5 4US Harpenden
    1 Waterside
    England
    		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.
    Mr Adrian John Hodges
    Station Road
    AL5 4US Harpenden
    1 Waterside
    England
    		Apr 06, 2016
    Station Road
    AL5 4US Harpenden
    1 Waterside
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    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