HODGSON SEALANTS GROUP LIMITED
Overview
| Company Name | HODGSON SEALANTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13930576 |
| 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 HODGSON SEALANTS GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HODGSON SEALANTS GROUP LIMITED located?
| Registered Office Address | Belprin Road Beverley HU17 0LN East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HODGSON SEALANTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HODGSON SEALANTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for HODGSON SEALANTS GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with updates | 6 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Richard Maxwell Hodgson as a person with significant control on Nov 18, 2025 | 1 pages | PSC07 | ||||||
Cessation of Charles Peter Hodgson as a person with significant control on Nov 18, 2025 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||
Registration of charge 139305760005, created on Jan 23, 2024 | 39 pages | MR01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||
Sub-division of shares on Aug 04, 2023 | 8 pages | SH02 | ||||||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Appointment of Mr Richard Maxwell Hodgson as a secretary on May 11, 2022 | 2 pages | AP03 | ||||||
Director's details changed for Mr Richard Maxwell Hodgson on Apr 06, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Charles Peter Hodgson on Apr 06, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Karen Elizabeth Hodgson on Apr 06, 2022 | 2 pages | CH01 | ||||||
Appointment of Jane Caroline Hodgson as a director on Apr 04, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Karen Elizabeth Hodgson as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Apr 04, 2022
| 5 pages | SH01 | ||||||
Registration of charge 139305760004, created on Apr 01, 2022 | 22 pages | MR01 | ||||||
Registration of charge 139305760003, created on Apr 04, 2022 | 37 pages | MR01 | ||||||
Registration of charge 139305760002, created on Apr 04, 2022 | 30 pages | MR01 | ||||||
Who are the officers of HODGSON SEALANTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Richard Maxwell | Secretary | Beverley HU17 0LN East Yorkshire Belprin Road England | 296054080001 | |||||||
| HODGSON, Charles Peter | Director | Belprin Road HU17 0LN Beverley Hodgson Sealants England | England | British | 292778940001 | |||||
| HODGSON, Jane Caroline | Director | Beverley HU17 0LN East Yorkshire Belprin Road England | England | British | 134213530002 | |||||
| HODGSON, Karen Elizabeth | Director | Beverley HU17 0LN East Yorkshire Belprin Road England | England | British | 153813070002 | |||||
| HODGSON, Richard Maxwell | Director | Belprin Road HU17 0LN Beverley Hodgson Sealants England | England | British | 34229080004 |
Who are the persons with significant control of HODGSON SEALANTS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Maxwell Hodgson | Feb 21, 2022 | Foss Islands Road YO31 7UJ York Foss Islands House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Charles Peter Hodgson | Feb 21, 2022 | Foss Islands Road YO31 7UJ York Foss Islands House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HODGSON SEALANTS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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