HODIE LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HODIE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HODIE LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HODIE LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HODIE LIMITED - MAIDENHEAD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O WILSON PARTNERS LIMITED, TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JACK EDWARD BONHAM COZENS | Jan 1988 | British | Director | 2022-11-03 | CURRENT |
MR TIMOTHY EDWARD SHAW | Jan 1974 | British | Director | 2021-04-01 | CURRENT |
MS KATHRYN LOUISE BONHAM | Jul 1981 | British | Director | 2021-04-01 | CURRENT |
MS JULIE DIANA ELIZABETH BONHAM COZENS | Feb 1986 | British | Director | 2016-10-01 | CURRENT |
MS JULIE DIANA ELIZABETH BONHAM COZENS | Secretary | 2016-10-01 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-04 UNTIL 2000-02-08 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-04 UNTIL 2000-02-08 | RESIGNED | ||
PETER JOHN DAUGHTON LAWS | Nov 1952 | British | Director | 2000-03-15 UNTIL 2001-12-19 | RESIGNED |
MICHAEL JOHN BONHAM COZENS | Oct 1932 | British | Director | 2000-02-08 UNTIL 2001-12-13 | RESIGNED |
EVE BONHAM COZENS | Sep 1946 | British | Director | 2002-04-25 UNTIL 2016-09-30 | RESIGNED |
MR NICHOLAS BONHAM | Sep 1948 | British | Director | 2000-12-11 UNTIL 2020-12-02 | RESIGNED |
JENNIFER HAILEY BONHAM | Jun 1944 | British | Director | 2006-07-01 UNTIL 2017-09-30 | RESIGNED |
DAVID BLUNT | Oct 1944 | British | Director | 2000-02-08 UNTIL 2023-10-31 | RESIGNED |
LYNDA MARY LAXON | Apr 1957 | Secretary | 2000-02-08 UNTIL 2001-03-12 | RESIGNED | |
EVE BONHAM COZENS | Sep 1946 | British | Secretary | 2001-03-12 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moderandum Limited | 2016-04-06 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Trustees Of Toby Bonham's 1989 Settlement | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hodie Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-03-2023 | £1,157,984 Cash £17,383,740 equity |
Hodie Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-12 | 31-03-2022 | £1,125,902 Cash £17,204,357 equity |
Hodie Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-26 | 31-03-2021 | £1,232,573 Cash £15,591,303 equity |
Hodie Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-03-2020 | £2,354,572 Cash £15,244,732 equity |
HODIE_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £4,743,189 Cash £15,272,446 equity |
HODIE_LIMITED - Accounts | 2018-12-20 | 31-03-2018 | £4,232,913 Cash £14,112,077 equity |
HODIE_LIMITED - Accounts | 2017-11-28 | 31-03-2017 | £6,918,127 Cash £13,082,743 equity |
HODIE_LIMITED - Accounts | 2016-11-25 | 31-03-2016 | £1,248,239 Cash £8,626,668 equity |