Hodgson Automotive Limited

03668445

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

FIRST POINT ST. LEONARDS ROAD, MAIDSTONE, ME16 0LS

Incorporated 16/11/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Daniel James Mchenry

director · Since 04/05/2012

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Also on 31 other boards

Mrs Gillian Hobson

secretary · Since 16/01/2023

Also on 1 other board

Mrs Gillian Hobson

director · Since 16/01/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mr Mark Douglas Raban

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Persons with Significant Control

Group 1 Automotive Uk Limited

75–100% shares

75–100% votes

Appoint directors

First Point, St. Leonards Road, Maidstone, ME16 0LS

Reg: 06099813 · Companies House · Private Company Limited By Shares

Notified 28/06/2024

Former PSCs

Mr Daniel James Mchenry

Ceased 31/12/2020

Walter Holdings Limited

Ceased 28/06/2024

Group 1 Automotive Uk Limited

Ceased 31/12/2020

Charges6 outstanding

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 02/02/2015Registered 05/02/2015

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 23/12/2013Registered 27/12/2013

Charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 23/12/2013Registered 27/12/2013

charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/01/2010Registered 01/02/2010

charge

outstanding

VOLKSWAGON FINANCIAL SERVICES (UK) LIMITED

Created 29/04/2009Registered 30/04/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2003Registered 02/12/2003Satisfied 04/12/2013

charge

satisfied

FIRST NATIONAL BANK PLC

Created 23/05/2000Registered 10/06/2000Satisfied 11/06/2004

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 08/02/1999Registered 10/02/1999

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 04/02/1999Registered 06/02/1999Satisfied 06/08/2010