HODGEFIELD DYNAMIC LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09524400
  • Last Updated: 01 Sep 2021

Company Profile

HODGEFIELD DYNAMIC LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in BRADFORD. HODGEFIELD DYNAMIC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 9 years 7 months and 10 days.

Name HODGEFIELD DYNAMIC LTD
Company number 09524400
Company type Private Limited Company
Incorporation date 02 Apr 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
Country Of Origin UNITED KINGDOM

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
Dr Mohammed Ayyaz Nationality: British Dates: Thursday, March 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ahmed Kaleem Nationality: British Dates: Monday, June 1, 2020 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Mohammed Ayyaz Nationality: British Dates: Thursday, February 20, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Cornelia Vernica Nationality: Romanian Dates: Thursday, August 15, 2019 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Lucy Goldsmith Nationality: British Dates: Tuesday, February 12, 2019 - Thursday, August 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shane David Pearson Nationality: British Dates: Thursday, May 31, 2018 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew George Cox Nationality: British Dates: Friday, January 19, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aiden Darren Green Nationality: British Dates: Friday, August 11, 2017 - Friday, January 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Thursday, March 9, 2017 - Friday, August 11, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-1016 days left)
Latest accounts 30 April 2020
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

No mortgages have been registered against HODGEFIELD DYNAMIC LTD.

Previous Names

Name Change Date
HODGEFIELD DYNAMIC LTD 02 Apr 2015