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 - HARLOW

This company is listed in the following categories:
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

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MY HERO GROUP LTD ADDLESTONE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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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

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