Company NameHodges Design Limited
DirectorDerek Leonard Lewis
Company StatusActive
Company Number09702284
CategoryPrivate Limited Company
Incorporation Date24 July 2015(8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Derek Leonard Lewis
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2015(same day as company formation)
RoleConsultant Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address46 Clerkenwell Close
London
EC1R 0AZ
Director NameMr Adam Lee Phillips
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2016(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 July 2019)
RoleConsultant Surveyor
Country of ResidenceEngland
Correspondence Address46 Clerkenwell Close
London
EC1R 0AZ
Director NameMs Sarah Rebecca Phillips
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2016(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 July 2019)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address46 Clerkenwell Close
London
EC1R 0AZ
Director NameMr Adam Lee Phillps
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2019(4 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 April 2023)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address46 Clerkenwell Close
London
EC1R 0AZ

Location

Registered Address46 Clerkenwell Close
London
EC1R 0AZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return23 July 2023 (9 months, 1 week ago)
Next Return Due6 August 2024 (3 months, 1 week from now)

Filing History

27 July 2020Confirmation statement made on 23 July 2020 with updates (4 pages)
28 April 2020Micro company accounts made up to 31 July 2019 (3 pages)
30 December 2019Appointment of Mr Adam Lee Phillps as a director on 20 December 2019 (2 pages)
8 August 2019Director's details changed for Mr Derek Leonard Lewis on 8 August 2019 (2 pages)
23 July 2019Confirmation statement made on 23 July 2019 with updates (4 pages)
17 July 2019Termination of appointment of Adam Lee Phillips as a director on 17 July 2019 (1 page)
17 July 2019Termination of appointment of Sarah Rebecca Phillips as a director on 17 July 2019 (1 page)
29 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
23 July 2018Confirmation statement made on 23 July 2018 with updates (4 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (4 pages)
7 August 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
7 August 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
22 December 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 December 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 December 2016Appointment of Mr Adam Lee Phillips as a director on 1 December 2016 (2 pages)
9 December 2016Appointment of Ms Sarah Rebecca Phillips as a director on 1 December 2016 (2 pages)
9 December 2016Appointment of Mr Adam Lee Phillips as a director on 1 December 2016 (2 pages)
9 December 2016Appointment of Ms Sarah Rebecca Phillips as a director on 1 December 2016 (2 pages)
5 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
24 July 2015Incorporation
Statement of capital on 2015-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 July 2015Incorporation
Statement of capital on 2015-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)