WINGFIELD AND HODGKIN LIMITED

WINGFIELD AND HODGKIN LIMITED is an active private limited company, incorporated on 26 August 2021. The nature of the business is Development of building projects. The company's registered office is on Hare Lane, Great Missenden. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. WINGFIELD AND HODGKIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13587896
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1TWO TREES HARE LANE
Address Line 2LITTLE KINGSHILL
Post TownGREAT MISSENDEN
CountryUNITED KINGDOM
PostcodeHP16 0EF

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date23/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
WINGFIELD AND HODGKIN LIMITED

Directors

(The company's officers)
MATTHEW JAMES HODGKIN
(~33 year old British national)
TWO TREES HARE LANE, LITTLE KINGSHILL, GREAT MISSENDEN, HP16 0EF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2021
MR DAVID JONATHON WINGFIELD
(~61 year old British national)
TWO TREES HARE LANE, LITTLE KINGSHILL, GREAT MISSENDEN, HP16 0EF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2021
MRS DIANE JOSEPHINE MARY WINGFIELD
(~61 year old British national)
TWO TREES HARE LANE, LITTLE KINGSHILL, GREAT MISSENDEN, HP16 0EF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2021

Shareholders

(Persons of Significant Control)
Mr David Jonathon Wingfield
(~61 year old British national)
Two Trees, Hare Lane, Little Kingshill, Great Missenden, HP16 0EF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/08/2021
Matthew James Hodgkin
(~33 year old British national)
Two Trees, Hare Lane, Little Kingshill, Great Missenden, HP16 0EF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/08/2021
Mrs Diane Josephine Mary Wingfield
(~61 year old British national)
Two Trees, Hare Lane, Little Kingshill, Great Missenden, HP16 0EF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/08/2021

Connections

(Shared officers)
MALTHOUSE COURT (WITNEY) MANAGEMENT COMPANY LIMITED
  • MR DAVID JONATHON WINGFIELD
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)

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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)