Hodson Holdings (Ashford) Limited

Company Name	Hodson Holdings (Ashford) Limited
Directors	Alan Derek Hodson and Thomas Steven Hodson
Company Status	Active
Company Number	10390410
Category	Private Limited Company
Incorporation Date	22 September 2016(7 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Alan Derek Hodson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office Suite 9 55 Park Lane London W1K 1NA

Director Name	Mr Thomas Steven Hodson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office Suite 9 55 Park Lane London W1K 1NA

Secretary Name	Rama Manian
Status	Current
Appointed	22 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	Office Suite 9 55 Park Lane London W1K 1NA

Director Name	Mr Rama Manian
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 September 2016(same day as company formation)
Role	Accounts Director
Country of Residence	United Kingdom
Correspondence Address	Office Suite 9 55 Park Lane London W1K 1NA

Location

Registered Address	Office Suite 9 55 Park Lane London W1K 1NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

13 April 2023	Delivered on: 14 April 2023 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: N.a. Outstanding
5 April 2023	Delivered on: 11 April 2023 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding
5 April 2023	Delivered on: 11 April 2023 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding
13 November 2020	Delivered on: 24 November 2020 Persons entitled: Zorin Avenue Lend Co 1 Designated Activity Company Classification: A registered charge Particulars: None. Outstanding
6 December 2019	Delivered on: 11 December 2019 Persons entitled: Zorin Finance Limited Pollen Street Secured Lending PLC Classification: A registered charge Outstanding
27 February 2017	Delivered on: 9 March 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Not applicable. Outstanding
27 February 2017	Delivered on: 7 March 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: N/A. Outstanding
27 February 2017	Delivered on: 7 March 2017 Persons entitled: Titlestone Property Lending Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

8 January 2024	Satisfaction of charge 103904100002 in full (1 page)
8 January 2024	Satisfaction of charge 103904100003 in full (1 page)
8 January 2024	Satisfaction of charge 103904100001 in full (1 page)
15 July 2023	Total exemption full accounts made up to 30 September 2022 (15 pages)
12 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
14 April 2023	Registration of charge 103904100008, created on 13 April 2023 (25 pages)
11 April 2023	Registration of charge 103904100007, created on 5 April 2023 (26 pages)
11 April 2023	Registration of charge 103904100006, created on 5 April 2023 (26 pages)
10 August 2022	Satisfaction of charge 103904100004 in full (1 page)
9 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 30 September 2021 (14 pages)
13 October 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
24 November 2020	Registration of charge 103904100005, created on 13 November 2020 (37 pages)
28 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
11 December 2019	Registration of charge 103904100004, created on 6 December 2019 (31 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 30 September 2018 (24 pages)
19 November 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 30 September 2017 (23 pages)
31 October 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
17 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 March 2017	Registration of charge 103904100003, created on 27 February 2017 (22 pages)
9 March 2017	Registration of charge 103904100003, created on 27 February 2017 (22 pages)
8 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 200 (3 pages)
8 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 150 (3 pages)
8 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 150 (3 pages)
8 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 200 (3 pages)
7 March 2017	Registration of charge 103904100002, created on 27 February 2017 (17 pages)
7 March 2017	Registration of charge 103904100001, created on 27 February 2017 (28 pages)
7 March 2017	Registration of charge 103904100001, created on 27 February 2017 (28 pages)
7 March 2017	Registration of charge 103904100002, created on 27 February 2017 (17 pages)
23 September 2016	Appointment of Rama Manian as a secretary on 22 September 2016 (2 pages)
23 September 2016	Termination of appointment of Rama Manian as a director on 22 September 2016 (1 page)
23 September 2016	Termination of appointment of Rama Manian as a director on 22 September 2016 (1 page)
23 September 2016	Appointment of Rama Manian as a secretary on 22 September 2016 (2 pages)
22 September 2016	Incorporation Statement of capital on 2016-09-22 GBP 100 (34 pages)
22 September 2016	Incorporation Statement of capital on 2016-09-22 GBP 100 (34 pages)

Hodson Holdings (Ashford) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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