Company NameDavid Hermon Hodge Group Limited
DirectorsChris James Belsham and Katie Jane Shortland
Company StatusActive
Company Number11897150
CategoryPrivate Limited Company
Incorporation Date21 March 2019(5 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Chris James Belsham
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2019(3 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressNwf Fuels Limited Wardle
Nantwich
Cheshire
CW5 6BP
Director NameMiss Katie Jane Shortland
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2023(4 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressDavid Hermon Hodge Group Limited Nantwich Road
Wardle
Nantwich
CW5 6BP
Director NameMr David Hermon Hodge
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3a Carnfield Place
Walton Summit
Preston
PR5 8AN
Director NameMr Stephen Robert Andrew
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2019(3 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 2023)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressNwf Fuels Limited Wardle
Nantwich
Cheshire
CW5 6BP

Location

Registered AddressDavid Hermon Hodge Group Limited Nantwich Road
Wardle
Nantwich
CW5 6BP
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWardle
WardBunbury
Built Up AreaWardle Industrial Estate

Accounts

Latest Accounts31 May 2023 (9 months, 3 weeks ago)
Next Accounts Due28 February 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return20 March 2023 (1 year ago)
Next Return Due3 April 2024 (2 weeks from now)

Filing History

30 March 2020Confirmation statement made on 20 March 2020 with updates (4 pages)
3 October 2019Current accounting period extended from 31 March 2020 to 31 May 2020 (1 page)
18 September 2019Registered office address changed from Unit 3a Carnfield Place Walton Summit Preston PR5 8AN England to David Hermon Hodge Group Limited Nantwich Road Wardle Nantwich CW5 6BP on 18 September 2019 (1 page)
31 July 2019Second filing of a statement of capital following an allotment of shares on 25 June 2019
  • GBP 5,000
(7 pages)
11 July 2019Termination of appointment of David Hermon Hodge as a director on 10 July 2019 (1 page)
11 July 2019Cessation of David Hermon Hodge as a person with significant control on 10 July 2019 (1 page)
11 July 2019Appointment of Mr Christopher James Belsham as a director on 10 July 2019 (2 pages)
11 July 2019Appointment of Mr Stephen Robert Andrew as a director on 10 July 2019 (2 pages)
11 July 2019Notification of Nwf Fuels Limited as a person with significant control on 10 July 2019 (2 pages)
26 June 2019Statement of capital following an allotment of shares on 25 June 2019
  • GBP 5,000
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2019.
(4 pages)
21 March 2019Incorporation
Statement of capital on 2019-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)