HODKINSON CONSULTANCY LTD

Active - Accounts Filed

General Information

NAME
HODKINSON CONSULTANCY LTD

COMPANY NUMBER
03823513

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71122 - Engineering related scientific and technical consulting activities

INCORPORATION DATE
11/08/1999 (25 years and 4 months old)

WEBSITE
www.hodkinsonconsultancy.com

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
31/08/2024

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PREVIOUS NAMES
11/08/1999 17/04/2015
RICHARD HODKINSON CONSULTANCY LIMITED

REGISTERED ADDRESS

TRINITY COURT BATCHWORTH ISLAND, CHURCH STREET
RICKMANSWORTH
WD3 1RT

Telephone: 02036031600
TPS: No

TRADING ADDRESSES

The Heights
59-65 Lowlands Road
Harrow
Middlesex
HA1 3AW

Telephone: 36031600

Trinity Court Batchworth Island
Church Street
Rickmansworth
WD3 1RT
WD3 1RT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£610.9k

33.14%

NET WORTH

£1M

15.15%

TOTAL LIABILITIES

£607k

8.33%

NET ASSETS

£1M

15.15%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Board Member Stephen Alan Campbell (922325192) Appointed
Date: 24/01/2024	Event: Edwin John Badke (904855461) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HODKINSON CONSULTANCY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HODKINSON CONSULTANCY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£610.9k

33.14%

NET WORTH

£1M

15.15%

TOTAL LIABILITIES

£607k

8.33%

NET ASSETS

£1M

15.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARLYNE PARILLON	Owned: 1.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
KATE PAXTON	Owned: 1.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
HODKINSON CONSULTANCY TRUSTEES LTD	Owned: 51.46 %	Shares: 47,600	Price per share: £0.01	Total Value: £476.00
THE RICHARD HODKINSON CONSULTANCY LTD SHARE INCENTIVE PLAN	Owned: 15.03 %	Shares: 13,900	Price per share: £0.01	Total Value: £139.00
HODKINSON CONSULTANCY TRUSTEES LTD	Owned: 8.65 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
DONALD SINCLAIR	Owned: 8.11 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
MATTHEW BAILEY	Owned: 5.41 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
RICHARD HODKINSON	Owned: 4.86 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
WENDY HODKINSON	Owned: 2.16 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
NIKHIL DOSHI	Owned: 1.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ZETA WATKINS	Owned: 1.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donald Kenneth Sinclair 01/09/2016 - Present (8 years and 3 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Matthew Bailey 01/09/2016 - Present (8 years and 3 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nikhil Chandrakant Doshi 01/05/2022 - Present (2 years and 7 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Donald Sinclair 24/06/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ann Elizabeth Hodkinson 01/01/2023 - Present (1 years and 11 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Board Member Stephen Alan Campbell (922325192) Appointed
Date: 24/01/2024	Event: Edwin John Badke (904855461) has left the board
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 24/08/2023	Event: Lisa Gabriel (925083133) has left the board
Date: 25/05/2023	Event: New Accounts filed
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 23/01/2023	Event: New Board Member Ann Elizabeth Hodkinson (930444356) Appointed
Date: 23/01/2023	Event: Wendy Margaret Hodkinson (906581709) has left the board
Date: 23/01/2023	Event: Richard Francis Hodkinson (906568457) has left the board
Date: 23/01/2023	Event: New Board Member Edwin John Badke (904855461) Appointed
Date: 05/07/2022	Event: Wendy Margaret Hodkinson (927260927) has left the board
Date: 05/07/2022	Event: New Company Secretary Donald Sinclair (929752509) Appointed
Date: 31/05/2022	Event: New Board Member Nikhil Chandrakant Doshi (929630175) Appointed
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 06/03/2021	Event: New Accounts filed
Date: 04/08/2020	Event: Christopher William Scobie (923876481) has left the board
Date: 04/08/2020	Event: New Company Secretary Wendy Margaret Hodkinson (927260927) Appointed
Date: 30/07/2020	Event: Christopher William Scobie (921770773) has left the board
Date: 03/06/2020	Event: Change in Reg. Office
Date: 16/05/2020	Event: New Accounts filed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: Charlotte Jane Seton Booth (917265017) has left the board
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: New Accounts filed
Date: 01/10/2018	Event: New Board Member Lisa Gabriel (925083133) Appointed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: New Accounts filed
Date: 29/11/2017	Event: Alexandra Lucia Gilbert (921780876) has left the board
Date: 11/10/2017	Event: New Company Secretary Christopher William Scobie (923876481) Appointed
Date: 30/07/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Board Member Christopher William Scobie (921770773) Appointed
Date: 08/11/2016	Event: New Board Member Donald Kenneth Sinclair (921771194) Appointed
Date: 08/11/2016	Event: New Board Member Alexandra Lucia Gilbert (921780876) Appointed
Date: 08/11/2016	Event: New Board Member Charlotte Jane Seton Booth (917265017) Appointed
Date: 08/11/2016	Event: New Board Member Matthew Bailey (921771015) Appointed
Date: 08/08/2016	Event: New Annual Return filed
Date: 21/03/2016	Event: New Accounts filed
Date: 21/08/2015	Event: New Annual Return filed
Date: 28/05/2015	Event: New Accounts filed
Date: 20/08/2014	Event: New Annual Return filed
Date: 19/08/2014	Event: Change in Reg. Office
Date: 27/03/2014	Event: New Accounts filed
Date: 20/08/2013	Event: New Annual Return filed
Date: 21/06/2013	Event: Change in Reg. Office
Date: 28/01/2013	Event: New Accounts filed

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HODKINSON CONSULTANCY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£610.9k

£1M

£607k

£1M

People Overview

5

8

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£610.9k

£1M

£607k

£1M

Accounts

People Overview

5

8

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™