Company information:
Hodson Developments Limited (No: 02850626)
Address: 55 OFFICE SUITE 9, 55 PARK LANE, LONDON, W1K 1NA
Status: Active
Incorporated: 09-Jun-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: ALAN DEREK HODSON ( DOB: Sep-1952 From: Mar-2006 )
Current Director: THOMAS STEVEN HODSON ( DOB: Jun-1981 From: Aug-2007 )
Current Secretary: RAMA MANIAN ( DOB: Dec-1958 From: May-2006 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: ALAN DEREK HODSON ( DOB: Sep-1952 From: Sep-1993 To: Aug-1999 )
Resigned Director: ROSALEEN MARY HODSON ( DOB: Dec-1952 From: Sep-1993 To: Aug-1998 )
Resigned Director: GURJINDER SANGHERA ( DOB: Jun-1967 From: Jul-1999 To: May-2006 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: ALAN DEREK HODSON ( DOB: Sep-1952 From: Sep-1993 To: Aug-1999 )
Resigned Secretary: SYLVIA RUBINSTEIN ( From: Aug-1999 To: Oct-2004 )
Resigned Secretary: PRITI TAILOR ( DOB: Jul-1969 From: Oct-2004 To: May-2006 )
Persons of Significant Control:
Hodson Holdings (Ashford) Limited, Office Suite 9 55 Park Lane, London, W1K 1NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-27)
Mr Alan Derek Hodson, 55 Office Suite 9, 55 Park Lane, London, W1K 1NA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-02-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,581 | 4,813 | 3,342 | 2,357 | 1,768 | 1,325 | 994 | 496 | 3581.0,4813.0,3342.0,2357.0,1768.0,1325.0,994.0,496.0 |
| Fixed assets / Property, plant and equipment | 3,581 | 4,813 | 3,342 | 2,357 | 1,768 | 1,325 | 994 | 496 | 3581.0,4813.0,3342.0,2357.0,1768.0,1325.0,994.0,496.0 |
| Current assets | 16,669,375 | 16,309,653 | 13,955,966 | 26,026,921 | 30,654,078 | 40,426,138 | 8,540,283 | 14,848,542 | 16669375.0,16309653.0,13955966.0,26026921.0,30654078.0,40426138.0,8540283.0,14848542.0 |
| Current assets / Total inventories | 6,730,270 | 6,742,429 | 6,742,429 | 6,742,429 | 6,742,429 | 6,742,429 | 6730270.0,6742429.0,6742429.0,6742429.0,6742429.0,6742429.0,0.0,0.0 | ||
| Current assets / Debtors | 9,874,641 | 9,422,628 | 4,030,638 | 14,619,972 | 22,319,971 | 31,854,827 | 4,770,912 | 12,678,379 | 9874641.0,9422628.0,4030638.0,14619972.0,22319971.0,31854827.0,4770912.0,12678379.0 |
| Current assets / Cash at bank and on hand | 64,464 | 144,596 | 3,182,899 | 4,664,520 | 1,591,678 | 1,828,882 | 3,769,371 | 2,170,163 | 64464.0,144596.0,3182899.0,4664520.0,1591678.0,1828882.0,3769371.0,2170163.0 |
| Net current assets (liabilities) | 5,011,368 | 5,010,525 | 5,014,360 | 5,017,641 | 5,019,897 | 5,020,725 | 5,022,068 | 5,021,937 | 5011368.0,5010525.0,5014360.0,5017641.0,5019897.0,5020725.0,5022068.0,5021937.0 |
| Total assets less current liabilities | 5,014,949 | 5,015,338 | 5,017,702 | 5,019,998 | 5,021,665 | 5,022,050 | 5,023,062 | 5,022,433 | 5014949.0,5015338.0,5017702.0,5019998.0,5021665.0,5022050.0,5023062.0,5022433.0 |
| Net assets (liabilities) | 5,014,949 | 5,015,338 | 5,017,702 | 5,019,998 | 5,021,665 | 5,022,050 | 5,023,062 | 5,022,433 | 5014949.0,5015338.0,5017702.0,5019998.0,5021665.0,5022050.0,5023062.0,5022433.0 |
| Equity / share capital and reserves | 5,014,949 | 5,015,338 | 5,017,702 | 5,019,998 | 5,021,665 | 5,022,050 | 5,023,062 | 5,022,433 | 5014949.0,5015338.0,5017702.0,5019998.0,5021665.0,5022050.0,5023062.0,5022433.0 |