Franklin Hodge Limited

Active04243499 Private limited company
Incorporated
29 June 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
90 Lea Ford Road
Birmingham
B33 9TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
13 September 2021
Appointed Madelin, Peter Richard as Director
31 March 2011
Resigned Edwards, Christopher Kevin as Director
27 October 2010
Resigned Hall, John Henry as Director
27 September 2004
Resigned Caunce, Graham Thomas as Secretary
27 September 2004
Appointed Scott, John Carter as Secretary
27 September 2004
Appointed Scott, John Carter as Director
27 September 2004
Appointed Hall, John Henry as Director
27 September 2004
Appointed Edwards, Christopher Kevin as Director
27 September 2004
Resigned Shutler, Mark Richard Scott as Director
27 September 2004
Resigned Ling, Derek John as Director
27 September 2004
Resigned Caunce, Graham Thomas as Director
29 June 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
29 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 June 2001
Appointed Caunce, Graham Thomas as Secretary
29 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 June 2001
Appointed Caunce, Graham Thomas as Director
29 June 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
29 June 2001
Appointed Ling, Derek John as Director
29 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 June 2001
Appointed Shutler, Mark Richard Scott as Director
29 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
Limited Liability Company
Reg. no. 402454

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Carter Thermal Industries Limited Owns 50–75% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Brice Baker Limited Owns 75–100% of shares
Franklin Hodge Limited This company Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222020
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates29 June 2026
22 September 2025Accounts for a dormant company31 December 2024
7 July 2025Confirmation statement with no updates29 June 2025
18 September 2024Accounts for a dormant company31 December 2023
12 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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