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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcging, Tony Michael
    Director born in June 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Pierre Alexis
    Chartered Accountant born in January 1972
    Individual (79 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    OF - Director → CIF 0
    Mr Pierre Alexis Clarke
    Born in January 1972
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2011-08-24
    OF - Director → CIF 0
  • 2
    Cunnington, David Charles
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-09-25
    OF - Director → CIF 0
    Cunnington, David Charles
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 3
    Lavery, Siobhan Joan
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 4
    Taylor, Steven Robert Callum
    Chartered Surveyor born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Calverley, David
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2008-09-25
    OF - Director → CIF 0
  • 6
    May, Katherine
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2013-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
8,029 GBP2017-03-31
41,949 GBP2016-03-31
Current Assets
8,029 GBP2017-03-31
41,949 GBP2016-03-31
Total Assets Less Current Liabilities
8,029 GBP2017-03-31
41,949 GBP2016-03-31
Net Assets/Liabilities
8,029 GBP2017-03-31
41,949 GBP2016-03-31
Equity
Called up share capital
7,534 GBP2017-03-31
56,832 GBP2016-03-31
56,832 GBP2015-04-01
Share premium
50,580 GBP2016-03-31
50,580 GBP2015-04-01
Retained earnings (accumulated losses)
495 GBP2017-03-31
-65,463 GBP2016-03-31
-66,317 GBP2015-04-01
Equity
8,029 GBP2017-03-31
41,949 GBP2016-03-31
41,095 GBP2015-04-01
Profit/Loss
Retained earnings (accumulated losses)
-360 GBP2016-04-01 ~ 2017-03-31
854 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
-360 GBP2016-04-01 ~ 2017-03-31
854 GBP2015-04-01 ~ 2016-03-31

Related profiles found in government register
  • HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
    Info
    Registered number 06179622
    icon of address10 Carew Way, Watford WD19 5BG
    Private Limited Company incorporated on 2007-03-22 and dissolved on 2017-10-31 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
    S
    Registered number 06179622
    icon of address10, Carew Way, Watford, Herts, United Kingdom, WD19 5BG
    ENGLAND
    CIF 1 CIF 2
  • HENRY HODGSON PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 6179622
    icon of address2, Woodbine Avenue, Horden, Peterlee, Co Durham, SR8 4PJ
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Carew Way, Watford, Herts
    Dissolved Corporate (32 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of addressRfm Associates, 10 Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (72 parents)
    Officer
    icon of calendar 2007-06-08 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 1
  • DOWNING IHT INCOME 3 LLP - 2010-03-11
    icon of address5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2015-09-30
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.