D. M. HODGE LIMITED

Profile D. M. HODGE LIMITED

Actual on 01.07.2021
Company name
D. M. HODGE LIMITED
copy
copied
Company number
00642097
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 16 November 1959
copy
copied
Accounts

Actual

Next accounts made up to 29.09.2021 due by 29.06.2022

Last accounts made up to 29.09.2020

Confirmation statement

Actual

Next statement date Sunday, 12 June 2022 due by Sunday, 26 June 2022

Last statement dated Saturday, 12 June 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
copy
copied
Registered office address
HARDCASTLE BURTON, LAKE HOUSE MARKET HILL, HERTFORDSHIRE, ROYSTON, SG8 9JN
copy
copied

PSC and Officers D. M. HODGE LIMITED

Officers

(as of 18.09.2020)

HODGE, Catherine Jane
Status: Active
Appointed on: Wednesday, 25 July 2001
Correspondence address: Standon Lodge, Ware, Hertfordshire, SG11 1NT
Role: Secretary
HODGE, Catherine Jane
Status: Active
Correspondence address: Standon Lodge, Ware, Hertfordshire, SG11 1NT
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Farmer
Country of residence: England
HODGE, Charles Keith
Status: Active
Correspondence address: Five House Farm, Sandon Road, Therfield, Royston, Hertfordshire, SG8 9RE
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Farmer
Country of residence: England
HODGE, James Morrison
Status: Active
Appointed on: Monday, 01 December 2003
Correspondence address: Lower Farm, Buckland, Buntingford, Hertfordshire, SG9 0PS
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Farmer
Country of residence: England
HODGE, Vivienne Ann
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Hardcastle Burton, Lake House Market Hill, Royston, Hertfordshire, SG8 9JN
Role: Secretary
HODGE, Keith Morrison
Status: Not active
Resigned on: Saturday, 21 July 2001
Correspondence address: Standon Lodge, Ware, Hertfordshire, SG11 1NT
Role: Secretary
HODGE, Keith Morrison
Status: Not active
Resigned on: Saturday, 21 July 2001
Correspondence address: Standon Lodge, Ware, Hertfordshire, SG11 1NT
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Farmer
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Brian Peter Homent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farm Office, Lower Farm Buntingford, England
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brian Peter Homent
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lake House Royston, England, Hertfordshire
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Charles Keith Hodge
Status: Active
Notified on: Thursday, 16 January 2020
Correspondence address: Farm Office Buntingford, England
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David William Miller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farm Office, Lower Farm Buntingford, England
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Morrison Hodge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farm Office, Lower Farm Buntingford, England
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Catherine Jane Hodge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farm Office, Lower Farm Buntingford, England
Nationality: British
Date of birth: September 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David William Miller
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Farm Office, Lower Farm Buntingford, England
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide