SAMUEL HODGE GROUP LIMITED
SAMUEL HODGE GROUP LIMITED is an active private limited company, incorporated on 8 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Water Vole Way, Doncaster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. SAMUEL HODGE GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13609441 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | APEX OFFICE |
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Address Line 2 | WATER VOLE WAY |
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Post Town | DONCASTER |
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County | SOUTH YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | DN4 5JP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 06/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SAMUEL HODGE GROUP LIMITED
Directors
(The company's officers)
MS KATY LAURA CRISFORD
(~35 year old British national)
APEX OFFICE WATER VOLE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2021
MR NEAL DAVID CRISFORD
(~63 year old British national)
APEX OFFICE WATER VOLE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/09/2021
MRS SARA LOUISE CRISFORD
(~50 year old British national)
APEX OFFICE WATER VOLE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2021
MS HANNAH JANE FITZPATRICK
(~32 year old British national)
APEX OFFICE WATER VOLE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2021
Shareholders
(Persons of Significant Control)
Mr Neal David Crisford
(~63 year old British national)
Apex Office, Water Vole Way, Doncaster, South Yorkshire, DN4 5JP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/09/2021
Connections
(Shared officers)
HODGE CLEMCO HOLDINGS LIMITED
MAC'ANTS ABRASIVES LIMITED
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)
SAMUEL HODGE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, DN4 5JP.
Map of SAMUEL HODGE GROUP LIMITED at local scale
Map of SAMUEL HODGE GROUP LIMITED at district scale
More Companies in DN4 5JP
Other companies with registered offices in DN4 5JP:
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)