Hodgson Holdings Limited

00187050

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP

Incorporated 12/01/1923

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

99999

Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Plantsbrook Group Limited

75–100% shares

75–100% votes

Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 2401020 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2013Registered 09/08/2013

charge

outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED

Created 11/04/2003Registered 23/04/2003

charge

outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESENI

Created 11/04/2003Registered 22/04/2003

charge

outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESENI

Created 11/04/2003Registered 22/04/2003

charge

satisfied

LLOYDS BANK PLC

Created 24/03/1986Registered 03/04/1986Satisfied 21/02/2002

charge

satisfied

LLOYDS BANK PLC

Created 03/01/1986Registered 11/01/1986Satisfied 21/02/2002

charge

satisfied

LLOYDS BANK PLC

Created 15/08/1985Registered 16/08/1985

charge

satisfied

LLOYDS BANK PLC

Created 11/04/1985Registered 29/04/1985Satisfied 21/02/2002

charge

satisfied

LLOYDS BANK PLC

Created 11/04/1985Registered 23/04/1985

charge

satisfied

MIDLAND BANK PLC

Created 21/03/1985Registered 27/03/1985

charge

satisfied

MIDLAND BANK PLC

Created 21/03/1985Registered 27/03/1985

charge

satisfied

MIDLAND BANK PLC

Created 21/03/1985Registered 27/03/1985

charge

satisfied

MIDLAND BANK PLC

Created 21/03/1985Registered 27/03/1985

charge

satisfied

MIDLAND BANK PLC

Created 20/09/1983Registered 22/09/1983

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1983Registered 31/01/1983

charge

satisfied

MIDLAND BANK PLC

Created 26/05/1982Registered 01/06/1982

charge

satisfied

MIDLAND BANK PLC

Created 02/04/1982Registered 13/04/1982

charge

satisfied

MIDLAND BANK PLC

Created 23/12/1980Registered 31/12/1980

charge

satisfied

MIDLAND BANK PLC

Created 05/12/1980Registered 10/12/1980