About

Registered Number: 05063819
Date of Incorporation: 04/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Gladstone House, 2 Church Road, Liverpool, L15 9EG

 

Having been setup in 2004, Hodge Hill Securities Ltd has its registered office in Liverpool. We do not know the number of employees at this company. The company has one director listed as Prichard, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICHARD, Robert 23 January 2009 - 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 19 December 2018
SH08 - Notice of name or other designation of class of shares 25 July 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 03 March 2014
CH01 - Change of particulars for director 03 March 2014
CH03 - Change of particulars for secretary 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 02 April 2009
395 - Particulars of a mortgage or charge 27 February 2009
395 - Particulars of a mortgage or charge 27 February 2009
395 - Particulars of a mortgage or charge 27 February 2009
AA - Annual Accounts 06 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
363a - Annual Return 02 May 2008
AA - Annual Accounts 31 January 2008
395 - Particulars of a mortgage or charge 14 April 2007
395 - Particulars of a mortgage or charge 14 April 2007
395 - Particulars of a mortgage or charge 14 April 2007
363s - Annual Return 29 March 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 17 July 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 05 April 2005
287 - Change in situation or address of Registered Office 02 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2004
287 - Change in situation or address of Registered Office 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
CERTNM - Change of name certificate 31 March 2004
NEWINC - New incorporation documents 04 March 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 February 2009 Outstanding

N/A

Mortgage 24 February 2009 Outstanding

N/A

Mortgage 24 February 2009 Outstanding

N/A

Debenture 05 April 2007 Outstanding

N/A

Mortgage 05 April 2007 Outstanding

N/A

Collateral charge deed 05 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.