HERMON HODGE LIMITED - NANTWICH


Company Profile Company Filings

Overview

HERMON HODGE LIMITED is a Private Limited Company from NANTWICH ENGLAND and has the status: Active.
HERMON HODGE LIMITED was incorporated 48 years ago on 05/03/1976 and has the registered number: 01247450. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.

HERMON HODGE LIMITED - NANTWICH

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

HERMON HODGE LIMITED NANTWICH ROAD
NANTWICH
CW5 6BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATIE JANE SHORTLAND Nov 1977 British Director 2023-10-02 CURRENT
MR CHRIS JAMES BELSHAM Jan 1975 British Director 2019-07-10 CURRENT
MR MARK NICHOLLS Jul 1964 British Director 2019-07-10 UNTIL 2021-05-27 RESIGNED
MR MARK RAYMOND MCCAFFERY Mar 1963 British Director 2013-10-28 UNTIL 2019-07-10 RESIGNED
RICHARD HUXLEY Jan 1968 British Director 2019-07-10 UNTIL 2021-05-27 RESIGNED
MR IAN JEFFREY HODGE May 1966 British Director RESIGNED
HERMON HODGE Apr 1926 British Director RESIGNED
DAVID HERMON HODGE Sep 1967 British Director RESIGNED
ANDREA HODGE Jul 1941 British Director RESIGNED
MR STEPHEN ROBERT ANDREW Sep 1962 British Director 2019-07-10 UNTIL 2023-10-31 RESIGNED
MR MARK ADCOCK Aug 1969 British Director 2019-07-10 UNTIL 2021-05-27 RESIGNED
MR IAN JEFFREY HODGE May 1966 British Secretary 1992-02-05 UNTIL 2011-04-20 RESIGNED
ANDREA HODGE Jul 1941 British Secretary RESIGNED
MRS ERICA PARKINSON Jul 1971 British Director 2019-07-10 UNTIL 2021-08-27 RESIGNED
MR RICHARD ANTONY WHITING Feb 1964 British Director 2019-07-10 UNTIL 2021-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Hermon Hodge Ltd 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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