Samuel Hodge Group Limited

Active13609441 Private limited company
Incorporated
8 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Katy Laura Crisford
Hannah Jane Fitzpatrick
Owned by
Neal David Crisford
Accounts type
Group
Region
Yorkshire
Address
Apex Office
Water Vole Way
Doncaster
DN4 5JP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Crisford, Katy Laura
Director · Appointed 21 October 2021
British
Born November 1988
Director · Appointed 21 October 2021
British
Born January 1974 (52)
Fitzpatrick, Hannah Jane
Director · Appointed 21 October 2021
British
Born September 1991 (35)
Director · Appointed 8 September 2021
British
Born February 1961 (65)
Officer history (1 former)
21 October 2021
Appointed Crisford, Katy Laura as Director
21 October 2021
Appointed Crisford, Sara Louise as Director
21 October 2021
Appointed Fitzpatrick, Hannah Jane as Director
21 October 2021
Resigned Kinmond, Hamish Bowick as Director
8 September 2021
Appointed Crisford, Neal David as Director
8 September 2021
Appointed Kinmond, Hamish Bowick as Director

Ownership 1 active

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

Individual · Notified 8 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Former controllers (1)
30 September 2021
Ceased Hamish Bowick Kinmond — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Samuel Hodge Group Limited This company
Samuel Hodge Holdings Limited Owns 75–100% of shares
Hodge Separators Limited Owns 75–100% of shares
RLBS Limited Owns 75–100% of shares
Teknequip Limited Owns 75–100% of shares
Victor Pyrate Limited Owns 75–100% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
2025202420232022
Creditors (< 1 year)£0£0£0£5,223,691
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 March 2026
14 September 2026Confirmation statement with no updates7 September 2026

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