| Company Name | HUGH Hodge Limited |
|---|---|
| Director | Angus Hunter Baird Hodge |
| Company Status | Active |
| Company Number | 01284775 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1976(47 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Angus Hunter Baird Hodge |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(14 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Glenshochie Stanley Perth PH1 4PX Scotland |
| Secretary Name | Mrs Nicola Jean Hodge |
|---|---|
| Status | Current |
| Appointed | 02 October 2014(37 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
| Director Name | Mr Hugh Baird Hodge |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(14 years, 7 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 02 October 2014) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Fox Wood The Green Saxlingham Nethergate Norwich Norfolk NR15 1TH |
| Director Name | Mrs Irene Hodge |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(14 years, 7 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 02 October 2014) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Fox Wood The Green Saxlingham Nethergate Norwich Norfolk NR15 1TH |
| Secretary Name | Mrs Irene Hodge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(14 years, 7 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 02 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fox Wood The Green Saxlingham Nethergate Norwich Norfolk NR15 1TH |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 95.2k at £1 | H B & Mrs I Hodge 2011 Settlement 74.84% Ordinary |
|---|---|
| 32k at £1 | Angus Hodge 25.16% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£986,658 |
| Cash | £3,384,717 |
| Current Liabilities | £4,785,413 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 25 March 2015 | Delivered on: 27 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 25 November 2005 | Delivered on: 13 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 40 old market way hempnall norfolk. Outstanding |
| 19 September 1994 | Delivered on: 20 September 1994 Satisfied on: 9 February 2015 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 4 February 1977 | Delivered on: 14 February 1977 Satisfied on: 5 July 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital (see doc M7). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (13 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
| 20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
| 21 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 16 September 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 29 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 28 August 2018 | Change of details for Mr Angus Hunter Baird Hodge as a person with significant control on 28 August 2018 (2 pages) |
| 28 August 2018 | Statement of capital following an allotment of shares on 28 August 2018
|
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 26 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 14 July 2017 | Notification of Angus Hunter Baird Hodge as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 14 July 2017 | Notification of Angus Hunter Baird Hodge as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 19 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
| 3 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
| 27 March 2015 | Registration of charge 012847750004, created on 25 March 2015 (16 pages) |
| 27 March 2015 | Registration of charge 012847750004, created on 25 March 2015 (16 pages) |
| 9 February 2015 | Satisfaction of charge 2 in full (5 pages) |
| 9 February 2015 | Satisfaction of charge 2 in full (5 pages) |
| 2 October 2014 | Appointment of Mrs Nicola Jean Hodge as a secretary on 2 October 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Irene Hodge as a director on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Hugh Baird Hodge as a director on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Irene Hodge as a secretary on 2 October 2014 (1 page) |
| 2 October 2014 | Appointment of Mrs Nicola Jean Hodge as a secretary on 2 October 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Irene Hodge as a director on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Hugh Baird Hodge as a director on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Irene Hodge as a secretary on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Hugh Baird Hodge as a director on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Irene Hodge as a secretary on 2 October 2014 (1 page) |
| 2 October 2014 | Appointment of Mrs Nicola Jean Hodge as a secretary on 2 October 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Irene Hodge as a director on 2 October 2014 (1 page) |
| 18 July 2014 | Director's details changed for Mr Angus Hunter Baird Hodge on 1 September 2013 (2 pages) |
| 18 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Director's details changed for Mr Angus Hunter Baird Hodge on 1 September 2013 (2 pages) |
| 18 July 2014 | Director's details changed for Mr Angus Hunter Baird Hodge on 1 September 2013 (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
| 1 October 2013 | Registered office address changed from Hall Farm the Green, Saxlingham Nethergate Norwich Norfolk NR15 1TH on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Hall Farm the Green, Saxlingham Nethergate Norwich Norfolk NR15 1TH on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Hall Farm the Green, Saxlingham Nethergate Norwich Norfolk NR15 1TH on 1 October 2013 (1 page) |
| 3 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
| 6 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 6 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 6 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 7 September 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 30 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 July 2010 | Director's details changed for Mr Angus Hunter Baird Hodge on 20 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Hugh Baird Hodge on 20 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Hugh Baird Hodge on 20 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Mr Angus Hunter Baird Hodge on 20 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mrs Irene Hodge on 20 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Mrs Irene Hodge on 20 June 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 12 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 September 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (10 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (10 pages) |
| 20 August 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 18 September 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 December 2005 | Particulars of mortgage/charge (3 pages) |
| 13 December 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 7 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 13 July 2004 | Return made up to 20/06/04; full list of members
|
| 13 July 2004 | Return made up to 20/06/04; full list of members
|
| 12 November 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 12 November 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 13 July 2003 | Return made up to 20/06/03; full list of members
|
| 13 July 2003 | Return made up to 20/06/03; full list of members
|
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 4 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 25 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 25 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 28 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 28 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 9 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 28 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 24 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 24 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 5 August 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 5 August 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 17 July 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 17 July 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 16 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 16 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 5 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 8 June 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 20 September 1994 | Particulars of mortgage/charge (3 pages) |
| 20 September 1994 | Particulars of mortgage/charge (3 pages) |
| 3 November 1976 | Certificate of incorporation (1 page) |
| 3 November 1976 | Certificate of incorporation (1 page) |