| Company Name | Hodlan Limited |
|---|---|
| Director | Gareth Jake Langdon |
| Company Status | Active |
| Company Number | 01240317 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1976(48 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gareth Jake Langdon |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2017(41 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 165 Dalling Road London W6 0ES |
| Director Name | Cindy June Langdon |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(14 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 March 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Hereford Road London W2 4AA |
| Secretary Name | Mr Martin Howard Langdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(14 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 12 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hereford Road London W2 4AA |
| Secretary Name | Douglas John Pound |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1998(22 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 23 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Dalling Road London W6 0ES |
| Director Name | Gareth Jake Langdon |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(22 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 26 February 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hereford Road London W2 4AA |
| Director Name | Mr Martin Howard Langdon |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2012(36 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 10 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
Location
| Registered Address | 165 Dalling Road London W6 0ES |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | European Trustees & Nominees (Iom) LTD 33.33% Ordinary |
|---|---|
| 1.5k at £1 | Gareth Jake Langdon 33.33% Ordinary |
| 1.5k at £1 | S. Langdon 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,504 |
| Current Liabilities | £17,536 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 17 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 10 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 7 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 3 November 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 26 October 2020 | Termination of appointment of Douglas John Pound as a secretary on 23 October 2020 (1 page) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (5 pages) |
| 6 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 28 January 2020 | Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 165 Dalling Road London W6 0ES on 28 January 2020 (1 page) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 29 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 15 May 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 10 August 2017 | Termination of appointment of Martin Howard Langdon as a director on 10 August 2017 (1 page) |
| 10 August 2017 | Appointment of Mr Gareth Jake Langdon as a director on 10 August 2017 (2 pages) |
| 10 August 2017 | Appointment of Mr Gareth Jake Langdon as a director on 10 August 2017 (2 pages) |
| 10 August 2017 | Termination of appointment of Martin Howard Langdon as a director on 10 August 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 24 April 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 November 2016 | Secretary's details changed for Douglas John Pound on 1 November 2016 (1 page) |
| 7 November 2016 | Secretary's details changed for Douglas John Pound on 1 November 2016 (1 page) |
| 1 November 2016 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 76 New Cavendish Street London W1G 9TB on 1 November 2016 (1 page) |
| 1 November 2016 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 76 New Cavendish Street London W1G 9TB on 1 November 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Gareth Jake Langdon as a director on 26 February 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Gareth Jake Langdon as a director on 26 February 2016 (1 page) |
| 19 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Appointment of Mr Martin Howard Langdon as a director (2 pages) |
| 11 January 2013 | Appointment of Mr Martin Howard Langdon as a director (2 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Gareth Jake Langdon on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Gareth Jake Langdon on 31 December 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 6 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 January 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 30 January 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 November 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 2 November 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members
|
| 23 January 2002 | Return made up to 31/12/01; full list of members
|
| 4 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 4 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 9 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 20 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 20 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 19 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 27 May 1998 | Director resigned (1 page) |
| 27 May 1998 | Director resigned (1 page) |
| 27 May 1998 | Secretary resigned (1 page) |
| 27 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 18 March 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | New secretary appointed (2 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 18 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 25 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 6 June 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 6 June 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 13 January 1976 | Incorporation (12 pages) |
| 13 January 1976 | Incorporation (12 pages) |