• UK
  • HODIE LIMITED - C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
03901876
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Wilson Partners Limited, Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England UK

Management

Managing Directors
BONHAM, Kathryn Louise
BONHAM COZENS, Julie Diana Elizabeth
BONHAM COZENS, Michael Jack Edward
SHAW, Timothy Edward
Company secretaries
BONHAM COZENS, Julie Diana Elizabeth

Company Details

Type of Business
ltd
Incorporated
2000-01-04
Age Of Company
2000-01-04 24 years
SIC/NACE
68209

Ownership

Beneficial Owners
Moderandum Limited
Trustees Of Toby Bonham's 1989 Settlement

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EBONTONE LIMITED
Legal Entity Identifier (LEI)
213800EAAJ2U8S7G4Z36
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-01-04
Annual Return
Due Date: 2024-01-18
Last Date: 2023-01-04

HODIE LIMITED Company Description

HODIE LIMITED is a ltd registered in United Kingdom with the Company reg no 03901876. Its current trading status is "live". It was registered 2000-01-04. It was previously called EBONTONE LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at C/o Wilson Partners Limited, Tor .
More information

Get HODIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hodie Limited - C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom

2000-01-04 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-11-02) - TM01

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  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-06) - AD01

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • confirmation-statement-with-no-updates (2022-01-15) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • confirmation-statement-with-no-updates (2021-02-12) - CS01

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  • change-to-a-person-with-significant-control (2020-01-16) - PSC06

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  • legacy (2020-02-03) - RP04CS01

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  • confirmation-statement-with-updates (2020-01-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-21) - AA

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  • confirmation-statement-with-no-updates (2019-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-10-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-10-14) - AP03

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  • termination-director-company-with-name-termination-date (2016-10-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA

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  • appoint-person-director-company-with-name-date (2016-10-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-01) - AD01

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  • change-person-director-company-with-change-date (2012-01-20) - CH01

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  • accounts-with-accounts-type-small (2012-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-small (2011-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • accounts-with-accounts-type-small (2009-08-17) - AA

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  • legacy (2009-02-05) - 363a

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  • legacy (2009-02-04) - 288c

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  • change-person-secretary-company-with-change-date (2009-11-09) - CH03

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  • accounts-with-accounts-type-small (2008-11-07) - AA

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  • legacy (2008-01-21) - 363a

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  • accounts-with-accounts-type-small (2007-10-21) - AA

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  • legacy (2007-03-02) - 363s

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  • accounts-with-accounts-type-full (2007-01-24) - AA

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  • legacy (2006-08-22) - 288a

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  • legacy (2006-03-10) - 363s

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  • legacy (2005-01-24) - 363s

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  • accounts-with-accounts-type-full (2005-09-30) - AA

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  • accounts-with-accounts-type-full (2004-10-20) - AA

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  • legacy (2004-01-14) - 363s

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  • accounts-with-accounts-type-full (2003-10-17) - AA

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  • legacy (2003-01-21) - 363s

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  • accounts-with-accounts-type-full (2002-10-06) - AA

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  • legacy (2002-05-21) - 288a

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  • legacy (2002-01-17) - 363s

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  • legacy (2001-01-22) - 363s

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  • legacy (2001-04-30) - 288b

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  • legacy (2001-06-12) - 288a

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  • legacy (2001-05-11) - 288a

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  • legacy (2001-12-05) - 225

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  • legacy (2001-12-31) - 288b

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  • accounts-with-accounts-type-full (2001-10-26) - AA

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  • legacy (2000-02-18) - 287

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  • certificate-change-of-name-company (2000-03-15) - CERTNM

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  • legacy (2000-03-21) - 288a

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  • legacy (2000-03-21) - 288b

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  • memorandum-articles (2000-03-22) - MEM/ARTS

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  • legacy (2000-03-24) - 288a

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  • legacy (2000-04-19) - 288a

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  • legacy (2000-10-03) - 225

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  • resolution (2000-10-13) - RESOLUTIONS

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  • legacy (2000-10-23) - 122

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  • legacy (2000-11-09) - 88(2)R

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  • statement-of-affairs (2000-11-09) - SA

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  • legacy (2000-12-28) - 287

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  • legacy (2000-10-03) - 123

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  • incorporation-company (2000-01-04) - NEWINC

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