J.H.W. Hodson Limited

Active03183551 Private limited company
Incorporated
9 April 1996 (30 years)
Industry
Security dealing on own account (64991)
Directors
William Hodson
Richard James Walsham Hodson
Owned by
Thomas Barnaby Ward Hodson
William Hodson
Richard James Walsham Hodson
Accounts type
Total exemption full
Region
South East
Address
Level 1 Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hodson, Richard James Walsham
Secretary · Appointed 23 May 2022
Director · Appointed 23 May 2022
British
Born January 1974 (52)
Hodson, William
Director · Appointed 23 May 2022
British
Born June 1979 (47)
Hodson, Richard James Walsham
Director · Appointed 15 August 2016
British
Born October 1975 (51)
Officer history (7 former)
23 May 2022
Appointed Hodson, Thomas Barnaby Ward as Director
23 May 2022
Appointed Hodson, William as Director
23 May 2022
Resigned Hodson, Sarah Elizabeth as Secretary
23 May 2022
Appointed Hodson, Richard James Walsham as Secretary
13 April 2020
Resigned Hodson, John Hepworth Ward as Director
15 August 2016
Appointed Hodson, Richard James Walsham as Director
14 April 2003
Resigned Meadows, Thomas Rory St John as Director
14 April 2003
Appointed Hodson, Sarah Elizabeth as Secretary
14 April 2003
Resigned Meadows, Thomas Rory St John as Secretary
13 December 2000
Appointed Meadows, Thomas Rory St John as Secretary
13 December 2000
Resigned Reichardt, Christopher Nicholas as Secretary
29 May 1996
Appointed Reichardt, Christopher Nicholas as Secretary
29 May 1996
Appointed Hodson, John Hepworth Ward as Director
29 May 1996
Appointed Meadows, Thomas Rory St John as Director
29 May 1996
Resigned Thomas, Howard as Nominee Secretary
29 May 1996
Resigned Tester, William Andrew Joseph as Nominee Director
9 April 1996
Appointed Thomas, Howard as Nominee Secretary
9 April 1996
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 3 active

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

Individual · Notified 29 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
William Hodson
Individual · Notified 29 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Richard James Walsham Hodson
Individual · Notified 15 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Former controllers (1)
29 June 2022
Ceased John Hepworth Ward Hodson — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£8,394,329
Cash
£862,897
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,695,045 £5,526,599 £5,508,352 £6,330,302 £7,912,623 £8,394,329
Balance sheet detail
202520242023202220212020
Fixed Assets£229£327£8,794,850£5,449,744£5,542,946£4,067,909
Current Assets£3,926,880£309,034£239,360£636,061
Cash£862,897£886,079£3,925,265£307,824£239,047£635,747
Creditors (< 1 year)£6,049,369£6,030,405£6,016,544£51,010£11,974£8,925
Net Current Assets(£2,089,664)£258,024£227,386£627,136
Net Assets£8,394,329£7,912,623£6,330,302£5,508,352£5,526,599£4,695,045
Shareholder Funds£8,394,329£7,912,623£6,330,302£5,508,352£5,526,599£4,695,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates9 April 2026
17 February 2026Total exemption full accounts30 June 2025
23 April 2025Confirmation statement with no updates9 April 2025
26 March 2025Total exemption full accounts30 June 2024
18 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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