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Companies/00613228

H.g. Hodges & Son Limited

Activities of other holding companies n.e.c. · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-25 · No cessation recorded

Source record 127352286
Show 1 ceased record
The Hodges Family SettlementCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-25

Source record 126998846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
HH
Henry HodgesCurrent director
Appointed 2017-03-01 · 9 yrs · Director
+9 others
CH
Clare HodgesCurrent director
Appointed 2016-04-22 · 10 yrs · Accountant
+5 others
AH
Anthony HodgesCurrent secretary
Appointed 2012-02-23 · 14 yrs
AH
Anthony HodgesCurrent director
Appointed 1997-07-02 · 29 yrs · Race Track Operator
+13 others
Show 8 historical appointments
DH
Derek HarrisResigned director
Resigned 2009-12-15 · 4 yrs · Chartered Accountant
NH
Nestyn HodgesResigned directorResigned secretary
Resigned 2002-11-14 · 11 yrs · None
PH
Peter HodgesResigned director
Resigned 1994-07-04 · 8 yrs · Company Director
AH
Anthony HodgesResigned director
Resigned 1991-03-31 · 5 yrs · Farmer
MH
Michael HodgesResigned director
Resigned 1991-03-31 · 5 yrs · Airfield Manager
HH
Henry HodgesResigned director
Resigned 1991-03-31 · 5 yrs · Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active