HODSON DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1NA

Company number 02850626
Status Active
Incorporation Date 6 September 1993
Company Type Private Limited Company
Address 55 OFFICE SUITE 9, 55 PARK LANE, LONDON, W1K 1NA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 028506260092, created on 27 February 2017; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HODSON DEVELOPMENTS LIMITED are www.hodsondevelopments.co.uk, and www.hodson-developments.co.uk. The predicted number of employees is 550 to 560. The company’s age is thirty-two years and three months. Hodson Developments Limited is a Private Limited Company. The company registration number is 02850626. Hodson Developments Limited has been working since 06 September 1993. The present status of the company is Active. The registered address of Hodson Developments Limited is 55 Office Suite 9 55 Park Lane London W1k 1na. The company`s financial liabilities are £5011.37k. It is £-0.95k against last year. The cash in hand is £64.46k. It is £-63.63k against last year. And the total assets are £16669.38k, which is £6195.7k against last year. MANIAN, Rama is a Secretary of the company. HODSON, Alan Derek is a Director of the company. HODSON, Thomas Steven is a Director of the company. Secretary HODSON, Alan Derek has been resigned. Secretary RUBINSTEIN, Sylvia has been resigned. Secretary TAILOR, Priti has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HODSON, Alan Derek has been resigned. Director HODSON, Rosaleen Mary has been resigned. Director HODSON, Rosaleen Mary has been resigned. Director SANGHERA, Gurjinder has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


hodson developments Key Finiance

LIABILITIES £5011.37k
-1%
CASH £64.46k
-50%
TOTAL ASSETS £16669.38k
+59%
All Financial Figures

Current Directors

Secretary
MANIAN, Rama
Appointed Date: 15 May 2006

Director
HODSON, Alan Derek
Appointed Date: 17 March 2006
73 years old

Director
HODSON, Thomas Steven
Appointed Date: 01 August 2007
44 years old

Resigned Directors

Secretary
HODSON, Alan Derek
Resigned: 09 August 1999
Appointed Date: 06 September 1993

Secretary
RUBINSTEIN, Sylvia
Resigned: 12 October 2004
Appointed Date: 09 August 1999

Secretary
TAILOR, Priti
Resigned: 15 May 2006
Appointed Date: 12 October 2004

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 September 1993
Appointed Date: 06 September 1993

Director
HODSON, Alan Derek
Resigned: 09 August 1999
Appointed Date: 06 September 1993
73 years old

Director
HODSON, Rosaleen Mary
Resigned: 21 September 2006
Appointed Date: 25 August 1998
72 years old

Director
HODSON, Rosaleen Mary
Resigned: 25 August 1998
Appointed Date: 06 September 1993
72 years old

Director
SANGHERA, Gurjinder
Resigned: 15 May 2006
Appointed Date: 01 July 1999
58 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 September 1993
Appointed Date: 06 September 1993

Persons With Significant Control

Mr Alan Derek Hodson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HODSON DEVELOPMENTS LIMITED Events

09 Mar 2017
Registration of charge 028506260092, created on 27 February 2017
29 Sep 2016
Confirmation statement made on 6 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,050,510

15 May 2015
Amended total exemption full accounts made up to 30 June 2013
...
... and 240 more events
20 Oct 1998
Particulars of mortgage/charge
20 Oct 1998
Particulars of mortgage/charge
15 Sep 1998
New secretary appointed
09 Sep 1998
Return made up to 06/09/98; full list of members
12 Mar 1998
Full accounts made up to 31 July 1997

HODSON DEVELOPMENTS LIMITED Charges

27 February 2017
Charge code 0285 0626 0092
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Not applicable…
27 November 2014
Charge code 0285 0626 0091
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Castle Trust Capital PLC as Security Agent for Itself and the Other Finance Parties (Security Agent)
Description: Contains fixed charge…
30 September 2011
Assignment of contract
Delivered: 13 October 2011
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank PLC (In Administration)
Description: The rights title and interest of the company in a contract…
16 September 2011
Charge over deposits
Delivered: 20 September 2011
Status: Satisfied on 24 October 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…
6 June 2008
Legal charge
Delivered: 11 June 2008
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 5 bluebell grove cheadle; floating charge all moveable…
17 April 2008
Legal charge
Delivered: 18 April 2008
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: By way of fixed charge over 16 marchbank, 31 ducks hill…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 7 heron court yorktown road sandhurst floating charge all…
2 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 60A second cross road twickenham.
28 March 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Fixed charge over 42B meadow way caversham reading, by way…
26 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Land on the north side of high elms close and land to the…
26 March 2008
Charge on deposit account
Delivered: 28 March 2008
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company by the chargee…
14 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 11 the water gardens, de havilland drive, high wycombe and…
10 March 2008
Legal charge
Delivered: 28 March 2008
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 24 copperfields, high wycombe, buckinghamshire floating…
28 February 2008
Legal charge
Delivered: 5 March 2008
Status: Satisfied on 5 March 2015
Persons entitled: Heritable Bank Limited
Description: The gables great chart ashford kent floating charge all…
27 February 2008
Charge on deposit account
Delivered: 5 March 2008
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company by the chargee…
27 November 2007
Legal charge
Delivered: 29 November 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 16A alpine street reading; floating charge all moveable…
27 November 2007
Charge on deposit account
Delivered: 29 November 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company by the chargee…
21 November 2007
Legal charge
Delivered: 30 November 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 25 the junipers elizabeth park barkham floating charge all…
2 November 2007
Legal charge
Delivered: 8 November 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 11 wiltshire road wokingham. Floating charge over all…
19 October 2007
Assignment of contract for purchase
Delivered: 8 November 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: The right title and interest in a development agreement…
15 October 2007
Legal charge
Delivered: 2 November 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 15 wiltshire road wokingham floating charge all moveable…
3 September 2007
Charge on deposit account
Delivered: 11 September 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit, the debts. See the mortgage…
3 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: By way of fixed charge over land to the rear of 25 coxwell…
3 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 17 wiltshire road wokingham, floating charge all moveable…
16 April 2007
Assignment of contract for release of covenants
Delivered: 18 April 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: The rights title and interest of the company in a contract…
16 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 13 wiltshire road wokingham berkshire floating charge all…
16 April 2007
Charge on deposit account
Delivered: 18 April 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company by the chargee…
16 April 2007
Assignment of option agreement
Delivered: 18 April 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: The rights title and interest of the company in an option…
16 April 2007
Assignment of option agreement
Delivered: 18 April 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: The rights title and interest of the company in an option…
16 April 2007
Assignment of option agreement
Delivered: 18 April 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: The rights title and interest of the company in an option…
15 March 2007
Charge on deposit account
Delivered: 22 March 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company by the chargee…
15 March 2007
Legal charge
Delivered: 22 March 2007
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Old kiln industrial estate malders lane pinkeys green…
23 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Fixed charge over all building plots at glynswood, high…
23 November 2006
Charge on deposit account
Delivered: 30 November 2006
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company by the chargee…
27 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Firstly by way of fixed charge over the lodge, simon's…
27 October 2006
Charge on deposit account
Delivered: 2 November 2006
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company by the chargee…
12 July 2006
Legal charge
Delivered: 14 July 2006
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 36 winchcombe road twyford, floating charge all moveable…
23 June 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Land at castle green chobham surrey floating charge all…
23 May 2006
Charge on deposit account
Delivered: 7 June 2006
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company and the debts…
23 May 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Royal british legion ashmead lane denham uxbridge middlesex…
16 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Porlock bearwood road sindlesham floating charge all…
26 October 2005
Legal charge
Delivered: 28 October 2005
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Land at ducks hill road and manor house drive northwood…
30 September 2005
Legal charge
Delivered: 6 October 2005
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 1 ardwell house ardwell close crowthorne,floating charge…
2 September 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 2 ardwell house ardwell close crowthorne by way of floating…
2 August 2005
Charge on deposit account
Delivered: 4 August 2005
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company and the debts…
2 August 2005
Assignment of contract for purchase
Delivered: 4 August 2005
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: The right title and interest in a contract dated 31 may…
2 August 2005
Assignment of contract for purchase
Delivered: 4 August 2005
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: The right title and interest in a contract dated 31 may…
2 August 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 3 ardwell house ardwell close crowthorne. Floating charge…
18 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: The property k/a mulberry mead and land on the south-west…
11 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Fixed charge over the coach bearwood road sindlesham…
11 February 2005
Assignment of contract for purchase
Delivered: 17 February 2005
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: The right title and interest of the company in a contract…
4 February 2005
Legal charge
Delivered: 9 February 2005
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: F/H land k/a 11 green street and grove works, grove road…
5 August 2004
Legal charge
Delivered: 10 August 2004
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Rowan cottage 80 aylesbury road bierton aylesbury. Floating…
4 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 6 london road, ascot and pear tree house, london road…
9 July 2004
Legal charge
Delivered: 29 July 2004
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Crispin house cross road sunningdale. Floating charge all…
1 July 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 2 March 2005
Persons entitled: Heritable Bank Limited
Description: April cottage shrubbs hill lane sunningdale t/n SY125858.
16 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 156 white lion road little chalfont amersham. Floating…
23 December 2002
Legal charge
Delivered: 7 January 2003
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Land lying to the south of cedar drive sunningdale station…
4 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Fairways cottage london road sunningdale berkshire SL5 0EY…
28 November 2002
Legal charge
Delivered: 10 December 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 36 beacon close stone. Floating charge over all moveable…
28 November 2002
Charge on deposit account
Delivered: 30 November 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company by the chargee…
15 November 2002
Legal charge
Delivered: 23 November 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: The old bank high street hemel hempstead. Floating charge…
31 October 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Fixed charge over high stuarts woodlands road west virginia…
31 October 2002
Legal charge
Delivered: 13 November 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Fixed charge over robinswood onslow road sunningdale…
24 October 2002
Legal charge
Delivered: 26 October 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 25 french laurence way chalgrove. Floating charge over all…
17 October 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: By way of fixed charge over charters mount devenish road…
20 September 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: 14 the gables, haddenham. By way of floating charge all…
9 July 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Halamar 16 hancocks mount devenish road sunningdale…
8 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 2 March 2005
Persons entitled: Heritable Bank Limited
Description: The property k/a kilmarsh montague house devenish road…
8 July 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Sarnia 5 keepers walk virginia water surrey. Floating…
7 May 2002
Legal charge
Delivered: 10 May 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Warfield bakery, warfield street, warfield. Floating charge…
10 April 2002
Deed of assignment of life policy
Delivered: 17 April 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Assignment of life policy issued by canada life numbered…
20 March 2002
Legal charge
Delivered: 23 March 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Rebels beech portnall rise virginia water surrey. Floating…
21 December 2001
Legal charge
Delivered: 2 January 2002
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: By way of fixed charge over maryland wood rough road…
31 October 2001
Legal charge
Delivered: 17 November 2001
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Firstly by way of fixed charge land at crowthorne berkshire…
31 October 2001
Legal charge
Delivered: 14 November 2001
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Firstly by way of fixed charge - maryland, wood cottage…
30 October 2001
Legal charge
Delivered: 14 November 2001
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank PLC
Description: The who'd a thot it public house nine mile ride wokingham…
30 October 2001
Legal charge
Delivered: 8 November 2001
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: F/Hold residential land and premises known as blackhouse…
16 July 2001
Legal charge
Delivered: 25 July 2001
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: By way of fixed charge over fairview court london road…
28 June 2001
Legal charge
Delivered: 30 June 2001
Status: Satisfied on 24 October 2014
Persons entitled: Heritable Bank Limited
Description: Property k/a the county arms 68 oxford road stone and land…
19 March 2001
Legal charge
Delivered: 29 March 2001
Status: Satisfied on 24 October 2014
Persons entitled: The Heritable and General Investment Bank Limited
Description: Firstly by way of fixed charge crobur, ducks hill road…
25 April 2000
Legal charge
Delivered: 28 April 2000
Status: Satisfied on 24 October 2014
Persons entitled: The Heritable and General Investment Bank Limited
Description: The freehold property known as forsythia land at the rear…
7 April 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 24 October 2014
Persons entitled: The Heritable and General Investment Bank Limited
Description: Freehold land being the former public house site…
7 April 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 24 October 2014
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land being part of cedars house dog kennel lane…
23 April 1999
Legal charge
Delivered: 28 April 1999
Status: Satisfied on 24 October 2014
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land at herschel grange warfield road warfield…
23 April 1999
Legal charge
Delivered: 28 April 1999
Status: Satisfied on 24 October 2014
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land at clewer hill road windsor in the county of…
16 October 1998
Floating charge
Delivered: 20 October 1998
Status: Satisfied on 24 October 2014
Persons entitled: The Heritable and General Investment Bank Limited
Description: Undertaking and all property and assets present and future…
16 October 1998
Legal charge
Delivered: 20 October 1998
Status: Satisfied on 24 October 2014
Persons entitled: The Heritable and General Investment Bank Limited
Description: The f/h property k/a longcroft portnall rise virginia water…
9 July 1996
Legal charge
Delivered: 13 July 1996
Status: Satisfied on 24 October 2014
Persons entitled: Fast Track Nominees Limited
Description: All that f/h property k/a 13 higth elms close dere road…
22 December 1995
Assignment of life õpolicy
Delivered: 2 January 1996
Status: Satisfied on 24 October 2014
Persons entitled: The Heritable and General Investment Bank Limited
Description: Policy dated 06/09/95 on the life of alan derek hodson sum…
29 September 1995
Legal charge
Delivered: 10 October 1995
Status: Satisfied on 24 October 2014
Persons entitled: Commercial Acceptances Limited
Description: 92 duck's hill road northwood middlesex t/n-MX190256…
13 June 1994
Debenture
Delivered: 15 June 1994
Status: Satisfied on 11 July 1996
Persons entitled: Commercial Acceptances Limited
Description: (Including trade fixtures). Fixed and floating charges over…