Menna Overview
Here’s a quick overview of SAMUEL HODGE HOLDINGS LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 2010.
SAMUEL HODGE HOLDINGS LIMITED
- Company statusactive
- Company No07423854
- Age15 years 9 months Incorporated 29 October 2010
- Officers1
Address
Apex Office, Water Vole Way, Doncaster, South Yorkshire, DN4 5JP, United Kingdom
SAMUEL HODGE HOLDINGS LIMITED is an active company incorporated on 29 October 2010 and based in Doncaster, South Yorkshire, United Kingdom. The company was registered 16 years ago.
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- Score change0
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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.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Capital Alter Shares Subdivision
4 Years Ago on 12 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Memorandum Articles
4 Years Ago on 12 Oct 2021
Resolution
4 Years Ago on 12 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 12 Oct 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 11 Oct 2021
Mortgage Charge Part Both With Charge Number
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRISFORD, Neal David | director | Feb 1961 | 07 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samuel Hodge Group Limited | 24 Sept 2021 | |
| Mr Hamish Bowick Kinmond | Oct 1952 | 29 Oct 2016 |
| Mr Neal David Crisford | Feb 1961 | 29 Oct 2016 |
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CRISFORD, Neal David, KINMOND, Hamish Bowick are mutual persons.
CRISFORD, Neal David, KINMOND, Hamish Bowick are mutual persons.
CRISFORD, Neal David, KINMOND, Hamish Bowick are mutual persons.
CRISFORD, Neal David, KINMOND, Hamish Bowick are mutual persons.
CRISFORD, Neal David, KINMOND, Hamish Bowick are mutual persons.
CRISFORD, Neal David, KINMOND, Hamish Bowick are mutual persons.
CRISFORD, Neal David, KINMOND, Hamish Bowick are mutual persons.
CRISFORD, Neal David, CRISFORD, Sara Louise, KINMOND, Hamish Bowick are mutual persons.
CRISFORD, Neal David, KINMOND, Hamish Bowick are mutual persons.
CRISFORD, Neal David, KINMOND, Hamish Bowick are mutual persons.
CRISFORD, Neal David, KINMOND, Hamish Bowick are mutual persons.
CUERDEN, Simon Paul, IMCO DIRECTOR LIMITED are mutual persons.
CUERDEN, Simon Paul, IMCO DIRECTOR LIMITED are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul, IMCO DIRECTOR LIMITED are mutual persons.
CUERDEN, Simon Paul, IMCO DIRECTOR LIMITED are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul, IMCO DIRECTOR LIMITED are mutual persons.
CUERDEN, Simon Paul, IMCO DIRECTOR LIMITED are mutual persons.
CUERDEN, Simon Paul are mutual persons.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
IMCO DIRECTOR LIMITED is a mutual person.
SAMUEL HODGE GROUP LIMITED
CRISFORD, Sara Louise are mutual persons.
IRWIN MITCHELL LLP
CUERDEN, Simon Paul are mutual persons.
HODGE CLEMCO HOLDINGS LIMITED
KINMOND, Hamish Bowick are mutual persons.
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Here’s a quick overview of SAMUEL HODGE HOLDINGS LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 2010.