Menna Overview
Here’s a quick overview of H.G. HODGES & SON LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1958.
H.G. HODGES & SON LIMITED
- Company statusactive
- Company No00613228
- Age67 years 9 months Incorporated 20 October 1958
- Officers4
Address
Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
H.G. HODGES & SON LIMITED is an active company incorporated on 20 October 1958 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate, 93110 Operation of sports facilities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 31 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGES, Anthony | secretary | 23 Feb 2012 | |
| HODGES, Anthony Peter | director | Jun 1951 | 02 Jul 1997 |
| HODGES, Clare Peta Jema | director | Jan 1981 | 22 Apr 2016 |
| HODGES, Henry Bruce | director | Jul 1957 | 01 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burges Salmon Trustees Limited As Trustees Of The Hodges Family Settlement | 25 Jul 2023 | |
| The Hodges Family Settlement | 06 Apr 2016 |
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Here’s a quick overview of H.G. HODGES & SON LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1958.