K & J HODGE HOLDINGS LTD

K & J HODGE HOLDINGS LTD

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

    Company NameK & J HODGE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14974822
    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 K & J HODGE HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is K & J HODGE HOLDINGS LTD located?

    Registered Office Address
    Hammer's Yard Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K & J HODGE HOLDINGS LTD?

    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 K & J HODGE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for K & J HODGE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    26 pagesMA

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 149748220002, created on Aug 07, 2025

    40 pagesMR01

    Registration of charge 149748220001, created on Jul 31, 2025

    34 pagesMR01

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jul 02, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share for share exchange of 45 ordinary shares, 3 c ordinary shares, 15 ordinary shares, 1 b ordinary shares for 59 ordinary, 1 bordinary, 3 c ordinary shares in k & j hodge holdings 17/07/2023
    RES13

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2023

    Statement of capital on Jul 03, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of K & J HODGE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGE, Jonathan Richard
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    Director
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    EnglandBritish166795100003
    HODGE, Keith
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    Director
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    United KingdomEnglish127960230001

    Who are the persons with significant control of K & J HODGE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Richard Hodge
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    Jul 03, 2023
    Greenway Lane
    Thornfalcon
    TA3 5NF Taunton
    Hammer's Yard
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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