HODGE CLEMCO LIMITED
36 ORGREAVE DRIVE, SHEFFIELD S13 9NR- Active
- Private Limited Company
- Company No. 00626216
- Last Updated: 19 Mar 2024
Company Profile
HODGE CLEMCO LIMITED was incorporated on Monday, April 20, 1959 as a Private Limited Company with registered address in SHEFFIELD. HODGE CLEMCO LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 65 years 6 months and 18 days.
| Name | HODGE CLEMCO LIMITED |
|---|---|
| Company number | 00626216 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 ORGREAVE DRIVE SHEFFIELD S13 9NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Samuel Hodge Group Limited Orgreave Drive, S13 9NR |
Dates: Friday, September 24, 2021 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hodge Clemco Holdings Ltd Orgreave Drive, S13 9NR |
Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Samuel Hodge Holdings Ltd Orgreave Drive, S13 9NR |
Dates: Monday, June 25, 2018 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Michael Grattan Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, June 25, 2018
significant influence or control as firm
|
| Mr Neal David Crisford Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, June 25, 2018
ownership of shares 25 to 50 percent
|
| Mr Hamish Bowick Kinmond Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, June 25, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2024 |
| Last confirmation statement dated | 29 November 2023 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HODGE CLEMCO LIMITED | 20 Apr 1959 |