DAVID HERMON HODGE GROUP LIMITED
Overview
| Company Name | DAVID HERMON HODGE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11897150 |
| 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 DAVID HERMON HODGE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DAVID HERMON HODGE GROUP LIMITED located?
| Registered Office Address | David Hermon Hodge Group Limited Nantwich Road Wardle CW5 6BP Nantwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID HERMON HODGE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DAVID HERMON HODGE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for DAVID HERMON HODGE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Chris James Belsham on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen Robert Andrew as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Katie Jane Shortland as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
legacy | 116 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Nwf Fuels Limited as a person with significant control on Jul 02, 2021 | 2 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
legacy | 103 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Jan 24, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 103 pages | PARENT_ACC | ||||||||||
Who are the officers of DAVID HERMON HODGE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELSHAM, Chris James | Director | Wardle CW5 6BP Nantwich Nwf Fuels Limited Cheshire England | England | British | Chief Executive | 229985010001 | ||||
| SHORTLAND, Katie Jane | Director | Nantwich Road Wardle CW5 6BP Nantwich David Hermon Hodge Group Limited England | England | British | Chief Financial Officer | 314681440001 | ||||
| ANDREW, Stephen Robert | Director | Wardle CW5 6BP Nantwich Nwf Fuels Limited Cheshire England | England | British | Company Secretary | 49087860002 | ||||
| HODGE, David Hermon | Director | Carnfield Place PR5 8AN Walton Summit Unit 3a Preston England | United Kingdom | British | Company Director | 37381980003 |
Who are the persons with significant control of DAVID HERMON HODGE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nwf Fuels Limited | Jul 10, 2019 | Jack Mills Way CW2 5RX Crewe Nwf Fuels Ltd Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Hermon Hodge | Mar 21, 2019 | Carnfield Place PR5 8AN Walton Summit Unit 3a Preston England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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