HODDESDON DISTRIBUTION LIMITED - HARLOW
Company Profile | Company Filings |
Overview
HODDESDON DISTRIBUTION LIMITED is a Private Limited Company from HARLOW and has the status: Active.
HODDESDON DISTRIBUTION LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03311138. The accounts status is SMALL and accounts are next due on 31/07/2024.
HODDESDON DISTRIBUTION LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03311138. The accounts status is SMALL and accounts are next due on 31/07/2024.
HODDESDON DISTRIBUTION LIMITED - HARLOW
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT F1
HARLOW
ESSEX
CM20 2DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK OGILVIE STRACHAN | Jul 1979 | South African | Director | 2022-02-04 | CURRENT |
MR NIGEL PAUL SEABRIDGE | Jul 1984 | British | Director | 2022-02-04 | CURRENT |
MR JOHN CHARLES O'BRIEN | Aug 1952 | British | Director | 2022-02-04 | CURRENT |
MR MARK JASON BIRCHALL | Jun 1968 | British | Director | 2022-02-04 | CURRENT |
GIUSEPPE RICOTTA | Mar 1972 | British | Director | 1997-01-31 UNTIL 1997-08-15 | RESIGNED |
STUART PETER JOHN SMITH | Jul 1948 | British | Director | 2022-02-04 UNTIL 2023-11-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-31 UNTIL 1997-01-31 | RESIGNED | ||
FREDERICK JOHN CRISP | Jul 1943 | British | Director | 1998-06-01 UNTIL 2007-10-31 | RESIGNED |
GIUSEPPE MANTIO | Jul 1966 | British | Director | 1997-01-31 UNTIL 2022-02-04 | RESIGNED |
GIUSEPPE MANTIO | Jul 1966 | British | Secretary | 1997-01-31 UNTIL 2022-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opulentia Spv4 Ltd | 2022-02-04 - 2022-02-10 | Deeside |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Opulentia Spv 4 Limited | 2022-02-04 | Roydon Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Giuseppe Mantio | 2016-06-01 - 2022-02-04 | 7/1966 | Harlow Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hoddesdon Distribution Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-01 | 31-10-2022 | £179,039 Cash £2,737,693 equity |
HODDESDON DISTRIBUTION LIMITED | 2022-07-16 | 31-12-2021 | £2,032,415 Cash £2,674,405 equity |
HODDESDON DISTRIBUTION LIMITED | 2021-09-16 | 31-12-2020 | £1,716,046 Cash £2,454,699 equity |
HODDESDON DISTRIBUTION LIMITED | 2020-10-03 | 31-12-2019 | £1,407,285 Cash £2,237,847 equity |
HODDESDON DISTRIBUTION LIMITED | 2019-09-20 | 31-12-2018 | £1,505,048 Cash £2,065,968 equity |
HODDESDON DISTRIBUTION LIMITED | 2018-10-02 | 31-12-2017 | £1,057,085 Cash £1,827,057 equity |
Accounts Submission | 2017-09-30 | 31-12-2016 | £1,077,959 Cash £1,712,045 equity |
HODDESDON DISTRIBUTION LIMITED Accounts filed on 31-12-2015 | 2016-09-30 | 31-12-2015 | £998,729 Cash £1,568,743 equity |
Abbreviated Company Accounts - HODDESDON DISTRIBUTION LIMITED | 2015-10-01 | 31-12-2014 | £827,342 Cash £1,456,060 equity |
Abbreviated Company Accounts - HODDESDON DISTRIBUTION LIMITED | 2014-09-20 | 31-12-2013 | £897,002 Cash £1,320,612 equity |