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 - MAIDENHEAD

This company is listed in the following categories:
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

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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

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