Free data on 57M+ companies

Home > England & Wales Companies > HERMON HODGE LIMITED

Company Information for

HERMON HODGE LIMITED

HERMON HODGE LIMITED NANTWICH ROAD, WARDLE, NANTWICH, CW5 6BP,

Company Registration Number

01247450

Private Limited Company

Active

Company Overview

About Hermon Hodge Ltd

HERMON HODGE LIMITED was founded on 1976-03-05 and has its registered office in Nantwich. The organisation's status is listed as "Active". Hermon Hodge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HERMON HODGE LIMITED

HERMON HODGE LIMITED NANTWICH ROAD WARDLE NANTWICH CW5 6BP Other companies in PR5

Filing Information

Company Number		01247450
Company ID Number		01247450
Date formed		1976-03-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB156468439~~

Last Datalog update:	2025-03-05 08:53:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMON HODGE LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HERMON HODGE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID HERMON HODGE	Director	1991-08-29
MARK RAYMOND MCCAFFERY	Director	2013-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN JEFFREY HODGE	Company Secretary	1992-02-05	2011-04-20
IAN JEFFREY HODGE	Director	1991-08-29	2011-04-20
HERMON HODGE	Director	1991-08-29	2004-09-21
ANDREA HODGE	Director	1991-08-29	2001-07-23
ANDREA HODGE	Company Secretary	1991-08-29	1992-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID HERMON HODGE	DAVID HERMON HODGE LIMITED	Director	2011-03-31	CURRENT	2011-03-31	Active
DAVID HERMON HODGE	UK & IRELAND FUEL DISTRIBUTORS ASSOCIATION LIMITED	Director	2002-04-17	CURRENT	1997-09-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2023-10-13		DIRECTOR APPOINTED MISS KATIE JANE SHORTLAND
2023-08-21		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-02-06		Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-02-06		Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-02-06		Unaudited abridged accounts made up to 2022-05-31
2022-08-23		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-12-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21
2021-12-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2021-12-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICA PARKINSON
2021-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HUXLEY
2021-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ADCOCK
2021-02-21	AA	FULL ACCOUNTS MADE UP TO 31/05/20
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-08-16	RES13	Resolutions passed: Company business/company documents 31/07/2020 ALTER ARTICLES
2020-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012474500006
2020-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-06	AA01	Current accounting period extended from 31/03/20 TO 31/05/20
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/19 FROM 281 Carnfield Place Walton Summit Preston PR5 8AN
2019-07-12	AP01	DIRECTOR APPOINTED MR RICHARD HUXLEY
2019-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND MCCAFFERY
2019-07-11	AP01	DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW
2018-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-02-14	CH01	Director's details changed for David Hermon Hodge on 2017-02-14
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-19	AR01	18/08/15 ANNUAL RETURN FULL LIST
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-15	AR01	18/08/14 ANNUAL RETURN FULL LIST
2013-10-28	AP01	DIRECTOR APPOINTED MR MARK RAYMOND MCCAFFERY
2013-08-20	AR01	18/08/13 ANNUAL RETURN FULL LIST
2012-08-21	AR01	18/08/12 ANNUAL RETURN FULL LIST
2011-09-06	AR01	18/08/11 ANNUAL RETURN FULL LIST
2011-09-06	CH01	Director's details changed for David Hermon Hodge on 2011-04-20
2011-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HODGE
2011-04-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN HODGE
2011-04-26	RES13	Resolutions passed: Transfer of shares 20/04/2011
2011-04-19	RES12	VARYING SHARE RIGHTS AND NAMES
2011-04-19	RES01	ADOPT ARTICLES 19/04/11
2011-04-19	SH10	Particulars of variation of rights attached to shares
2011-04-19	SH08	Change of share class name or designation
2010-12-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-09-15	AR01	18/08/10 FULL LIST
2009-12-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-03	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-12-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-08-22	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-08-31	363a	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-02-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-08-23	363a	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-08-24	363a	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-12-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-11-26	288b	DIRECTOR RESIGNED
2004-08-26	363s	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-02-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-08-19	363s	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-30	363s	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-02-27	RES12	VARYING SHARE RIGHTS AND NAMES
2002-01-10	288b	DIRECTOR RESIGNED
2001-10-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-20	363s	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-03-09	363a	RETURN MADE UP TO 29/08/00; NO CHANGE OF MEMBERS
2001-02-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-08-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-23	363s	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-27	363s	RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-11-23	363s	RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-04-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-11-10	363s	RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
1997-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-18	363s	RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
1996-02-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-12-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-28	363s	RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
1994-09-14	363s	RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
1994-09-14	288	DIRECTOR'S PARTICULARS CHANGED
1994-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-14	363s	RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
1993-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46711 - Wholesale of petroleum and petroleum products

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46719 - Wholesale of other fuels and related products

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1129374	Active	Licenced property: WESTERCROFT LANE LUMBROOK MILLS HALIFAX GB HX3 7TY. Correspondance address: CARNFIELD PLACE UNIT 281 BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 8AN
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC0238398	Active	Licenced property: CARNFIELD PLACE UNIT 281 BAMBER BRIDGE WALTON SUMMIT PRESTON BAMBER BRIDGE GB PR5 8AN;MANCHESTER FUEL TERMINAL VALERO LOGISTICS UK LTD CHURCHILL WAY TRAFFORD PARK MANCHESTER CHURCHILL WAY GB M17 1BS;BROOKSIDE WORKS E NIXON & SONS LTD BRIDGES ROAD ELLESMERE PORT BRIDGES ROAD GB CH65 4LB;BRAMHALL OIL TERMINAL SIMON MANAGEMENT LTD CHESTER ROAD POYNTON STOCKPORT CHESTER ROAD GB SK12 1DS;CARNFIELD PLACE UNIT 7 BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 8AN;GRAVEL LANE WOODFIELD HOUSE BANKS SOUTHPORT BANKS GB PR9 8BY. Correspondance address: CARNFIELD PLACE UNIT 281 BAMBER BRIDGE WALTON SUMMIT PRESTON BAMBER BRIDGE GB PR5 8AN
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC0238398	Active	Licenced property: CARNFIELD PLACE UNIT 281 BAMBER BRIDGE WALTON SUMMIT PRESTON BAMBER BRIDGE GB PR5 8AN;MANCHESTER FUEL TERMINAL VALERO LOGISTICS UK LTD CHURCHILL WAY TRAFFORD PARK MANCHESTER CHURCHILL WAY GB M17 1BS;BROOKSIDE WORKS E NIXON & SONS LTD BRIDGES ROAD ELLESMERE PORT BRIDGES ROAD GB CH65 4LB;BRAMHALL OIL TERMINAL SIMON MANAGEMENT LTD CHESTER ROAD POYNTON STOCKPORT CHESTER ROAD GB SK12 1DS;CARNFIELD PLACE UNIT 7 BAMBER BRIDGE PRESTON BAMBER BRIDGE GB PR5 8AN;GRAVEL LANE WOODFIELD HOUSE BANKS SOUTHPORT BANKS GB PR9 8BY. Correspondance address: CARNFIELD PLACE UNIT 281 BAMBER BRIDGE WALTON SUMMIT PRESTON BAMBER BRIDGE GB PR5 8AN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HERMON HODGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-10-31	Outstanding	CHEVRON LIMITED
FIXED AND FLOATING CHARGE	2002-12-24	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE	1984-01-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1979-10-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERMON HODGE LIMITED

Intangible Assets

Patents

We have not found any records of HERMON HODGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HERMON HODGE LIMITED

Trademarks

We have not found any records of HERMON HODGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HERMON HODGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as HERMON HODGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HERMON HODGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HERMON HODGE LIMITED

Date	Import Code	Imported Goods classification description
2012-12-01	34031990	Lubricating preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants, containing, by weight, < 70% of petroleum oil or oil obtained from bituminous minerals (excl. preparations for the treatment of textile materials, leather, fur skins or other materials)
2012-11-01	34031990	Lubricating preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants, containing, by weight, < 70% of petroleum oil or oil obtained from bituminous minerals (excl. preparations for the treatment of textile materials, leather, fur skins or other materials)
2012-06-01	34031990	Lubricating preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants, containing, by weight, < 70% of petroleum oil or oil obtained from bituminous minerals (excl. preparations for the treatment of textile materials, leather, fur skins or other materials)
2011-01-01	34039900	Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2010-05-01	34039900	Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2010-02-01	34039900	Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HERMON HODGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HERMON HODGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.