Hodgson Automotive Limited

Active03668445 Private limited company
Incorporated
16 November 1998 (27 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
Also at Spire Automotive Limited, Robinsons Autostar Garages Holdings Limited, Barons Autostar Limited · more companies
British
Born October 1975 (51)
Director · Appointed 24 August 2026
Also at Spire Automotive Limited, Robinsons Autostar Garages Holdings Limited, Barons Autostar Limited · more companies
British
Born January 1969 (57)
Director · Appointed 5 June 2026
Also at Barons Automotive Limited, L & L Inc Limited, Group 1 Trade Parts Limited · more companies
British
Born April 1987 (39)
Hobson, Gillian
Director · Appointed 16 January 2023
American
Born July 1971 (55)
Hobson, Gillian
Secretary · Appointed 16 January 2023
Director · Appointed 4 May 2012
Also at Barons Automotive Limited, Beadles Sidcup Limited, Beadles Dartford Limited · more companies
British
Born May 1974 (52)
Officer history (21 former)
24 August 2026
Appointed Cadell, Jane Louise as Director
24 August 2026
Appointed Strike, Craig Rodney as Director
5 June 2026
Appointed Ahmad, Farheen as Director
19 May 2026
Resigned Raban, Mark Douglas as Director
31 March 2026
Resigned Leeder, Mark as Director
4 September 2025
Resigned Southwick, Philip as Director
1 November 2024
Resigned Kenningham, Daryl as Director
1 October 2024
Appointed Raban, Mark Douglas as Director
21 November 2023
Appointed Southwick, Philip as Director
21 November 2023
Appointed Leeder, Mark as Director
27 March 2023
Resigned Bridgland, Mark as Director
16 January 2023
Resigned Burman, Darryl Michael as Director
16 January 2023
Appointed Hobson, Gillian as Secretary
16 January 2023
Appointed Hobson, Gillian as Director
16 January 2023
Resigned Burman, Darryl as Secretary
1 September 2022
Appointed Bridgland, Mark as Director
1 September 2022
Resigned Rodrigues Ferreira, Roberto as Director
1 September 2022
Appointed Kenningham, Daryl as Director
1 September 2022
Resigned Hesterberg, Earl Julius as Director
9 October 2020
Appointed Rodrigues Ferreira, Roberto as Director
13 September 2020
Resigned Rickel, John as Director
19 November 2019
Resigned Guiver, Darren as Director
23 August 2017
Appointed Guiver, Darren as Director
1 November 2016
Resigned Twinley, Ian Robert as Director
31 July 2015
Appointed Twinley, Ian Robert as Director
4 May 2012
Appointed Hesterberg, Earl Julius as Director
4 May 2012
Resigned Gathercole, Paul Trevor as Secretary
4 May 2012
Appointed Rickel, John as Director
4 May 2012
Appointed Burman, Darryl Michael as Director
4 May 2012
Appointed Mchenry, Daniel James as Director
4 May 2012
Resigned Walter, Kevin Raymond as Director
4 May 2012
Resigned Dench, Gary Spencer as Director
4 May 2012
Appointed Burman, Darryl as Secretary
4 May 2012
Resigned Gathercole, Paul Trevor as Director
31 December 2006
Resigned Hodgson, Melvyn Alexander as Director
1 December 2003
Appointed Dench, Gary Spencer as Director
16 September 2003
Appointed Gathercole, Paul Trevor as Secretary
16 September 2003
Resigned Hodgson, Jacqueline Andrea as Director
16 September 2003
Appointed Gathercole, Paul Trevor as Director
16 September 2003
Resigned Hodgson, Jacqueline Andrea as Secretary
1 July 2003
Appointed Walter, Kevin Raymond as Director
16 November 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 November 1998
Appointed Hodgson, Jacqueline Andrea as Director
16 November 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 November 1998
Appointed Hodgson, Jacqueline Andrea as Secretary
16 November 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 November 1998
Appointed Hodgson, Melvyn Alexander as Director
16 November 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06099813
Former controllers (3)
28 June 2024
Ceased Walter Holdings Limited — Owns 75–100% of shares
31 December 2020
Ceased Group 1 Automotive UK Limited — Owns 75–100% of shares
31 December 2020
Ceased Daniel James Mchenry — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Group 1 Automotive UK Limited
Aliom Holdings Limited Owns 75–100% of shares
Soper of Lincoln Limited Owns 75–100% of shares
Autodevotion Limited Owns 75–100% of shares
Barons Automotive Limited Owns 75–100% of shares
Barons Autostar Limited Owns 75–100% of shares
Beadles Coulsdon Limited Owns 75–100% of shares
Beadles Dartford Limited Owns 75–100% of shares
Beadles Group Limited Owns 75–100% of shares
Beadles Maidstone Limited Owns 75–100% of shares
Beadles Medway Limited Owns 75–100% of shares
Beadles Sidcup Limited Owns 75–100% of shares
Chandlers Garage Holdings Limited Owns 75–100% of shares
Meridian Park Management Company Limited Owns 25–50% of shares
Chapelgate Motors Limited Owns 75–100% of shares
Elms Stansted Limited Owns 75–100% of shares
Fairfield Garage (Leigh-On-Sea) Limited Owns 75–100% of shares
Gerard Mann Limited Owns 75–100% of shares
Hodgson Automotive Limited This company Owns 75–100% of shares
And 10 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
28 August 2026Appointment of a director
28 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aliom Holdings Limited
Autodevotion Limited
Barons Automotive Limited
Barons Autostar Limited
Beadles Coulsdon Limited
Beadles Dartford Limited

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