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Company Information for

HODGSON & SONS DEVELOPMENTS LIMITED

650 ANLABY ROAD, HULL, HU3 6UU,
Company Registration Number
05535417
Private Limited Company
Active

Company Overview

About Hodgson & Sons Developments Ltd
HODGSON & SONS DEVELOPMENTS LIMITED was founded on 2005-08-12 and has its registered office in Hull. The organisation's status is listed as "Active". Hodgson & Sons Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HODGSON & SONS DEVELOPMENTS LIMITED
 
Legal Registered Office
650 ANLABY ROAD
HULL
HU3 6UU
Other companies in HU3
 
Filing Information
Company Number 05535417
Company ID Number 05535417
Date formed 2005-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-12
Return next due 2018-08-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-22 01:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HODGSON & SONS DEVELOPMENTS LIMITED
The accountancy firm based at this address is ANDREW COOPER & COMPANY LIMITED

Company Officers of HODGSON & SONS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE HODGSON
Company Secretary 2005-08-12
ANNETTE HODGSON
Director 2005-08-12
DAVID WILLIAM HODGSON
Director 2005-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Company Secretary 2005-08-12 2005-08-12
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2005-08-12 2005-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE HODGSON HODGSON PLASTERING CONTRACTORS LTD Company Secretary 2004-01-12 CURRENT 2004-01-06 Active
ANNETTE HODGSON BERIN HOMES LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
ANNETTE HODGSON HODGSON PLASTERING CONTRACTORS LTD Director 2004-01-12 CURRENT 2004-01-06 Active
DAVID WILLIAM HODGSON NANNY BATTLE MANAGEMENT LIMITED Director 2008-12-30 CURRENT 2008-12-30 Active
DAVID WILLIAM HODGSON BERIN HOMES LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
DAVID WILLIAM HODGSON HODGSON PLASTERING CONTRACTORS LTD Director 2004-01-12 CURRENT 2004-01-06 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.

DateDocument TypeDocument Description
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0112/08/15 FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 50 BOULEVARD HULL EAST YORKSHIRE HU3 2TB
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0112/08/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-12AR0112/08/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-15AR0112/08/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-01AR0112/08/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-12AR0112/08/10 FULL LIST
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE HODGSON / 12/08/2010
2010-05-24AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HODGSON / 24/05/2006
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE HODGSON / 24/05/2006
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE HODGSON / 24/05/2006
2009-09-16363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-30AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-28225CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-10-01363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 135A BELGRAVE DRIVE BOOTHFERRY ROAD HULL YORKSHIRE HU4 6DP
2007-10-19363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 135A BELGRAVE DRIVE HULL EAST YORKSHIRE HU4 6DP
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-11363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: UNIT 131 LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST YORKSHIRE HU3 4DL
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 257 BEVERLEY ROAD KIRKELLA HULL EAST YORKSHIRE HU10 7AQ
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bSECRETARY RESIGNED
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-1988(2)RAD 12/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HODGSON & SONS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HODGSON & SONS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-16 Outstanding HAYDOCK FINANCE LIMITED
LEGAL CHARGE 2009-04-15 Outstanding HAYDOCK FINANCE LIMITED
LEGAL MORTGAGE 2006-11-30 Satisfied HSBC BANK PLC
DEBENTURE 2006-09-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HODGSON & SONS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HODGSON & SONS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HODGSON & SONS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HODGSON & SONS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HODGSON & SONS DEVELOPMENTS 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 (41100 - Development of building projects) as HODGSON & SONS DEVELOPMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HODGSON & SONS DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HODGSON & SONS DEVELOPMENTS 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 HODGSON & SONS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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