Introduction
Watch Company
H
HODGSON AND HODGSON HOLDINGS LTD
HODGSON AND HODGSON HOLDINGS LTD is an active company incorporated on 7 October 2024 with the registered office located in Liversedge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HODGSON AND HODGSON HOLDINGS LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16002042
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2026
Period: 7 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Headlands Hall Headlands Liversedge, WF15 7NS,
Previous Addresses
118a Fort Ann Road Soothill Batley WF17 6LS England
From: 7 October 2024To: 2 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HODGSON, Kathryn Ailsa
ActiveHeadlands, LiversedgeWF15 7NS
Secretary
Appointed 07 Oct 2024
HODGSON, Kathryn Ailsa
Headlands, LiversedgeWF15 7NS
Secretary
07 Oct 2024
Active
HODGSON, Jonathan Paul
ActiveHeadlands, LiversedgeWF15 7NS
Born February 1979
Director
Appointed 07 Oct 2024
HODGSON, Jonathan Paul
Headlands, LiversedgeWF15 7NS
Born February 1979
Director
07 Oct 2024
Active
HODGSON, Kathryn Ailsa
ActiveHeadlands, LiversedgeWF15 7NS
Born December 1980
Director
Appointed 07 Oct 2024
HODGSON, Kathryn Ailsa
Headlands, LiversedgeWF15 7NS
Born December 1980
Director
07 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kathryn Ailsa Hodgson
ActiveHeadlands, LiversedgeWF15 7NS
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Mrs Kathryn Ailsa Hodgson
Headlands, LiversedgeWF15 7NS
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Oct 2024
Active
Mr Jonathan Paul Hodgson
ActiveHeadlands, LiversedgeWF15 7NS
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Mr Jonathan Paul Hodgson
Headlands, LiversedgeWF15 7NS
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025