Hermon Hodge Limited

Active01247450 Private limited company
Incorporated
5 March 1976 (50 years)
Industry
Wholesale of petroleum and petroleum products (46711)
Wholesale of other fuels and related products (46719)
Accounts type
Dormant
Region
North West
Address
Hermon Hodge Limited Nantwich Road
Wardle
Nantwich
CW5 6BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born November 1977
Director · Appointed 10 July 2019
British
Born January 1975 (51)
Officer history (13 former)
31 October 2023
Resigned Andrew, Stephen Robert as Director
2 October 2023
Appointed Shortland, Katie Jane as Director
27 August 2021
Resigned Whiting, Richard Antony as Director
27 August 2021
Resigned Parkinson, Erica as Director
27 May 2021
Resigned Nicholls, Mark as Director
27 May 2021
Resigned Adcock, Mark as Director
27 May 2021
Resigned Huxley, Richard as Director
10 July 2019
Appointed Whiting, Richard Antony as Director
10 July 2019
Resigned Hodge, David Hermon as Director
10 July 2019
Appointed Nicholls, Mark as Director
10 July 2019
Appointed Huxley, Richard as Director
10 July 2019
Appointed Adcock, Mark as Director
10 July 2019
Appointed Andrew, Stephen Robert as Director
10 July 2019
Appointed Belsham, Chris James as Director
10 July 2019
Appointed Parkinson, Erica as Director
10 July 2019
Resigned Mccaffery, Mark Raymond as Director
28 October 2013
Appointed Mccaffery, Mark Raymond as Director
20 April 2011
Resigned Hodge, Ian Jeffrey as Secretary
20 April 2011
Resigned Hodge, Ian Jeffrey as Director
21 September 2004
Resigned Hodge, Hermon as Director
23 July 2001
Resigned Hodge, Andrea as Director
5 February 1992
Resigned Hodge, Andrea as Secretary
5 February 1992
Appointed Hodge, Ian Jeffrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 7585473

Holdings 1

Companies where Hermon Hodge Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates18 August 2026
23 February 2026Accounts for a dormant company31 May 2025
18 August 2025Change of details for a person with significant control
18 August 2025Confirmation statement with no updates18 August 2025
31 March 2025Director's details changed
Show all recent filings

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