D. M. Hodge Limited

00642097

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

HARDCASTLE BURTON, ROYSTON, SG8 9JN

Incorporated 16/11/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mrs Catherine Jane Hodge

director · Since 30/01/1991

FARMER

BRITISH · ENGLAND · Age 91

Also on 3 other boards

Mr Charles Keith Hodge

director · Since 30/01/1991

FARMER

BRITISH · ENGLAND · Age 64

Mrs Catherine Jane Hodge

secretary · Since 25/07/2001

FARMER

BRITISH · ENGLAND · Age 91

Also on 3 other boards

Mr James Morrison Hodge

director · Since 01/12/2003

FARMER

BRITISH · ENGLAND · Age 66

Mrs Vivienne Ann Hodge

secretary · Since 06/04/2017

Persons with Significant Control

Mrs Catherine Jane Hodge

Significant control

British · England · Age 91

Farm Office, Lower Farm, Buckland, Buntingford, SG9 0PS

Notified 06/04/2016

Mr James Morrison Hodge

25–50% shares

British · England · Age 66

Farm Office, Lower Farm, Buckland, Buntingford, SG9 0PS

Notified 06/04/2016

Mr Brian Peter Homent

ownership-of-shares-50-to-75-percent-as-trust

significant-influence-or-control-as-trust

British · England · Age 74

Lake House, Market Hill, Royston, SG8 9JN

Notified 06/04/2016

Mr Charles Keith Hodge

Significant control

British · England · Age 64

Farm Office, Buckland, Buntingford, SG9 0PS

Notified 16/01/2020

Miss Letitia Pamela Campbell Glaister

ownership-of-shares-50-to-75-percent-as-trust

significant-influence-or-control-as-trust

British · England · Age 48

Tees, John Street, Royston, SG8 9BG

Notified 17/11/2022

Former PSCs

Mr David William Miller

Ceased 16/01/2020

Charges5 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 02/01/1996Registered 05/01/1996

charge

outstanding

BARCLAYS BANK PLC

Created 27/07/1983Registered 17/08/1983

charge

outstanding

BARCLAYS BANK PLC

Created 27/07/1983Registered 17/08/1983

charge

satisfied

BARCLAYS BANK LIMITED

Created 07/01/1980Registered 17/01/1980

charge

satisfied

BARCLAYS BANK LTD

Created 21/02/1979Registered 27/02/1979Satisfied 30/05/1997

charge

satisfied

BARCLAYS BANK LTD

Created 10/12/1976Registered 21/12/1976Satisfied 30/05/1997

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED

Created 06/12/1976Registered 16/12/1976

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION LTD

Created 25/06/1975Registered 10/07/1975

charge

satisfied

THE SCOTTISH WIDOWERS' FUND & LIFE ASSURANCE SOCIETY

Created 13/10/1966Registered 17/10/1966Satisfied 30/05/1997