HODGE CONSTRUCTION (UK) LIMITED

HODGE CONSTRUCTION (UK) LIMITED is an active private limited company, incorporated on 9 August 2000. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Station Road, Falkirk. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HODGE CONSTRUCTION (UK) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	STATION ROAD
Address Line 2	GRANGEMOUTH
Post Town	FALKIRK
Postcode	FK3 8DG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

HODGE CONSTRUCTION (UK) LIMITED

Directors

(The company's officers)

MR GARY FREW

(~64 year old British national)

1 HAZEL ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8PL

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 11/08/2000

MR THOMAS HODGE

(~59 year old British national)

15 BONHARD WAY, BONESS, EH51 9RF

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 11/08/2000

MR THOMAS HODGE

(~59 year old British national)

15 BONHARD WAY, BONESS, EH51 9RF

Current Secretary
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 11/08/2000

Shareholders

(Persons of Significant Control)

Mr Thomas Hodge

(~59 year old British national)

Station Road, Grangemouth, Falkirk, FK3 8DG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr Gary Frew

(~63 year old British national)

Station Road, Grangemouth, Falkirk, FK3 8DG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)