HODSON DEVELOPMENTS LIMITED

Address

HODSON DEVELOPMENTS LIMITED
55 OFFICE SUITE 9
55 PARK LANE
LONDON
W1K 1NA
(136 companies also use this postcode)

Phone: 020 7183 1825
Fax: 020 7493 6907
Web:
Classification:

Construction of domestic buildings

Legal Information

Company Registration No.:
02850626
Incorporation Date:
6 Sep 1993 (25 Years old)
Financial Year End:
30 Jun
Capital:
£1,050,510.00 on 29 Sep 2016
For period ending:
30 Jun 2017
Filed on:
23 Mar 2018

Latest Annual Return

Directors & Shareholder Information
As at:
6 Sep 2015
Filed on:
25 Sep 2015
Purchase latest return for £4.99

Information correct as of: 3 Jan 2019 - Check for updates

Map


Financial Summary

30 Jun 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £64,464 £128,097 £130,416
Debtors: £9,874,641 £1,180,426 £1,087,690
Creditors due within one year: £11,658,007 £5,461,354 £5,371,749
Total Assets less Current Liabilities: £5,011,368 £5,012,321 £5,011,509
Shareholders Funds / Net Worth: £5,014,949 £5,014,108 £5,012,494
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Recently Filed Documents - 272 available


Directors and Secretaries

Thomas Hodson
1 Aug 2007 ⇒ Present ( 11 Years ) Director
Alan Hodson
17 Mar 2006 ⇒ Present ( 12 Years ) Director
Rama Manian
15 May 2006 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

HOMES AND COMMUNITIES AGENCY
- OUTSTANDING on 9 Mar 2017
CASTLE TRUST CAPITAL PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)
- Satisfied on 3 Dec 2014
HERITABLE BANK PLC (IN ADMINISTRATION)
ASSIGNMENT OF CONTRACT - Satisfied on 13 Oct 2011
AIB GROUP (UK) P.L.C.
CHARGE OVER DEPOSITS - Satisfied on 20 Sep 2011
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 11 Jun 2008
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 19 Apr 2008
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 18 Apr 2008
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 9 Apr 2008
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 3 Apr 2008
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - Satisfied on 28 Mar 2008
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 28 Mar 2008
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 28 Mar 2008
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 28 Mar 2008
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 5 Mar 2008
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - Satisfied on 5 Mar 2008
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 30 Nov 2007
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - Satisfied on 29 Nov 2007
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 29 Nov 2007
HERITABLE BANK LIMITED
ASSIGNMENT OF CONTRACT FOR PURCHASE - Satisfied on 8 Nov 2007
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 8 Nov 2007
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 2 Nov 2007
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 11 Sep 2007
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 11 Sep 2007
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - Satisfied on 11 Sep 2007
HERITABLE BANK LIMITED
ASSIGNMENT OF OPTION AGREEMENT - Satisfied on 18 Apr 2007
HERITABLE BANK LIMITED
ASSIGNMENT OF OPTION AGREEMENT - Satisfied on 18 Apr 2007
HERITABLE BANK LIMITED
ASSIGNMENT OF OPTION AGREEMENT - Satisfied on 18 Apr 2007
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - Satisfied on 18 Apr 2007
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 18 Apr 2007
HERITABLE BANK LIMITED
ASSIGNMENT OF CONTRACT FOR RELEASE OF COVENANTS - Satisfied on 18 Apr 2007
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 22 Mar 2007
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - Satisfied on 22 Mar 2007
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - Satisfied on 30 Nov 2006
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 30 Nov 2006
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - Satisfied on 2 Nov 2006
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 2 Nov 2006
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 14 Jul 2006
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 8 Jul 2006
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - Satisfied on 7 Jun 2006
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 3 Jun 2006
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 22 Dec 2005
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 28 Oct 2005
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 6 Oct 2005
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 7 Sep 2005
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 4 Aug 2005
HERITABLE BANK LIMITED
ASSIGNMENT OF CONTRACT FOR PURCHASE - Satisfied on 4 Aug 2005
HERITABLE BANK LIMITED
ASSIGNMENT OF CONTRACT FOR PURCHASE - Satisfied on 4 Aug 2005
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - Satisfied on 4 Aug 2005
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 2 Aug 2005
HERITABLE BANK LIMITED
ASSIGNMENT OF CONTRACT FOR PURCHASE - Satisfied on 17 Feb 2005
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 17 Feb 2005
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 9 Feb 2005
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 11 Aug 2004
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 10 Aug 2004
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 29 Jul 2004
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 9 Jul 2004
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 21 Jun 2003
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 7 Jan 2003
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 12 Dec 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 10 Dec 2002
HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT - Satisfied on 30 Nov 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 23 Nov 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 14 Nov 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 13 Nov 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 5 Nov 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 26 Oct 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 8 Oct 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 13 Jul 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 12 Jul 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 12 Jul 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 10 May 2002
HERITABLE BANK LIMITED
DEED OF ASSIGNMENT OF LIFE POLICY - Satisfied on 17 Apr 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 23 Mar 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 2 Jan 2002
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 17 Nov 2001
HERITABLE BANK PLC
LEGAL CHARGE - Satisfied on 14 Nov 2001
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 14 Nov 2001
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 8 Nov 2001
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 25 Jul 2001
HERITABLE BANK LIMITED
LEGAL CHARGE - Satisfied on 30 Jun 2001
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
LEGAL CHARGE - Satisfied on 29 Mar 2001
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
LEGAL CHARGE - Satisfied on 28 Apr 2000
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
LEGAL CHARGE - Satisfied on 11 Apr 2000
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
LEGAL CHARGE - Satisfied on 11 Apr 2000
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
LEGAL CHARGE - Satisfied on 28 Apr 1999
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
LEGAL CHARGE - Satisfied on 28 Apr 1999
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
LEGAL CHARGE - Satisfied on 20 Oct 1998
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
FLOATING CHARGE - Satisfied on 20 Oct 1998
FAST TRACK NOMINEES LIMITED
LEGAL CHARGE - Satisfied on 13 Jul 1996
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
ASSIGNMENT OF LIFE �POLICY - Satisfied on 2 Jan 1996
COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE - Satisfied on 10 Oct 1995
COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE - Satisfied on 15 Jun 1994

Previous Addresses

37 WARREN STREET
LONDON
W1T 6AD
Changed 12 Jun 2014

37 WARREN STREET
LONDON
W1T 6AD
Changed 12 Jun 2014


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
26 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 23 Mar 2018 9
30 Jun 2016 24 Mar 2017 9
30 Jun 2015 31 Mar 2016 9
30 Jun 2014 16 Apr 2015 10
30 Jun 2013 23 Apr 2014 10

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Accounts
Latest Annual Accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
272 other company documents are available

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