Hodie Limited

Active03901876 Private limited company
Incorporated
4 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Jack Edward Bonham Cozens
Kathryn Louise Bonham
Owned by
Jessica Beata Bonham
Michael Jack Edward Bonham Cozens
Accounts type
Total exemption full
Region
South East
Address
C/o Wilson Partners Limited
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bonham Cozens, Michael Jack Edward
Director · Appointed 3 November 2022
British
Born January 1988 (38)
Bonham, Kathryn Louise
Director · Appointed 1 April 2021
British
Born July 1981 (45)
Director · Appointed 1 April 2021
British
Born January 1974 (52)
Bonham Cozens, Julie Diana Elizabeth
Secretary · Appointed 1 October 2016
Bonham Cozens, Julie Diana Elizabeth
Director · Appointed 1 October 2016
British
Born February 1986 (40)
Officer history (10 former)
31 October 2023
Resigned Blunt, David as Director
3 November 2022
Appointed Bonham Cozens, Michael Jack Edward as Director
1 April 2021
Appointed Bonham, Kathryn Louise as Director
1 April 2021
Appointed Shaw, Timothy Edward as Director
2 December 2020
Resigned Bonham, Nicholas as Director
30 September 2017
Resigned Bonham, Jennifer Hailey as Director
1 October 2016
Appointed Bonham Cozens, Julie Diana Elizabeth as Director
1 October 2016
Appointed Bonham Cozens, Julie Diana Elizabeth as Secretary
30 September 2016
Resigned Bonham Cozens, Eve as Director
30 September 2016
Resigned Bonham Cozens, Eve as Secretary
1 July 2006
Appointed Bonham, Jennifer Hailey as Director
25 April 2002
Appointed Bonham Cozens, Eve as Director
19 December 2001
Resigned Laws, Peter John Daughton as Director
13 December 2001
Resigned Bonham Cozens, Michael John as Director
12 March 2001
Resigned Laxon, Lynda Mary as Secretary
12 March 2001
Appointed Bonham Cozens, Eve as Secretary
11 December 2000
Appointed Bonham, Nicholas as Director
15 March 2000
Appointed Laws, Peter John Daughton as Director
8 February 2000
Appointed Laxon, Lynda Mary as Secretary
8 February 2000
Appointed Bonham Cozens, Michael John as Director
8 February 2000
Appointed Blunt, David as Director
8 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Jessica Beata Bonham
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Michael Jack Edward Bonham Cozens
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1988 (38)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09816783
Former controllers (1)
1 January 2026
Ceased Trustees of Toby Bonham's 1989 Settlement — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£16,716,632
Cash
£567,612
Employees
3
Debt Ratio
16%
Current Ratio
4.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £15,244,732 £15,591,303 £17,204,357 £17,383,740 £18,038,150 £16,716,632
Balance sheet detail
202520242023202220212020
Fixed Assets£18,142,558£19,270,798£16,987,434£16,978,097£15,180,943£14,280,028
Current Assets£1,664,689£1,711,296£2,429,310£2,405,823£1,993,460£2,528,211
Debtors£1,097,077£1,106,066£1,271,326£1,279,921£760,887£173,639
Cash£567,612£605,230£1,157,984£1,125,902£1,232,573£2,354,572
Creditors (< 1 year)£341,959£309,723£296,381£442,940£105,157£212,821
Net Current Assets£1,322,730£1,401,573£2,132,929£1,962,883£1,888,303£2,315,390
Net Assets£16,716,632£18,038,150£17,383,740£17,204,357£15,591,303£15,244,732
Shareholder Funds£16,716,632£18,038,150£17,383,740£17,204,357£15,591,303£15,244,732

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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