Derek Hodd Limited

Active04736767 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Claire Marianne Hodd
Laura Gabrielle Hodd
Controlled by
Derek Morris Hodd
Accounts type
Micro entity
Region
Greater London
Address
62 Iffley Road
London
W6 0PA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hodd, Claire Marianne
Director · Appointed 20 October 2026
British
Born January 1983 (43)
Hodd, Laura Gabrielle
Director · Appointed 19 October 2026
British
Born August 1981 (45)
Secretary · Appointed 16 April 2003
British
Director · Appointed 16 April 2003
British
Born March 1949 (77)
Hodd, Margaret
Director · Appointed 16 April 2003
British
Born October 1947 (79)
Officer history (2 former)
20 October 2026
Appointed Hodd, Claire Marianne as Director
19 October 2026
Appointed Hodd, Laura Gabrielle as Director
16 April 2003
Appointed Hodd, Derek Morris as Secretary
16 April 2003
Appointed Hodd, Derek Morris as Director
16 April 2003
Appointed Hodd, Margaret as Director
16 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
16 April 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 April 2017
Has significant influence or control
British
Born March 1949 (77)
Former controllers (1)
29 March 2026
Ceased Derek Morris Hodd — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£3,772
Employees
2
Current Ratio
2.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £20,641 (£14,765) £11,867 £3,748 (£2,241) £833 £3,772
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£7,585£833£35,355£46,248£47,173£56,906£54,769
Creditors (< 1 year)£3,813£0£37,596£42,500£35,306£71,671£34,128
Net Current Assets£3,772£833(£2,241)£3,748£11,867(£14,765)£20,641
Net Assets£3,772£833(£2,241)£3,748£11,867(£14,765)£20,641
Shareholder Funds£3,772£833(£2,241)£3,748£11,867(£14,765)£20,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
20 October 2026Appointment of a director
20 October 2026Statement of capital following an allotment of shares
21 July 2026Micro company accounts30 April 2026
27 April 2026Confirmation statement with no updates16 April 2026
Show all recent filings

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