H.G. HODGES & SON LIMITED

Company summary

Company number: 00613228
Status: ACTIVE
Incorporated / age: 20 October 195867 years
Registered office: Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 30 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Operation of sports facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGES, Anthony ACTIVE	Secretary	23 Feb 2012				Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
HODGES, Anthony Peter ACTIVE	Director	02 Jul 1997		England	June 1951	Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
HODGES, Clare Peta Jema ACTIVE	Director	22 Apr 2016		England	January 1981	15, Warwick Road, Stratford-Upon-Avon, CV37 6YW, England
HODGES, Henry Bruce ACTIVE	Director	01 Mar 2017		England	July 1957	Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
HODGES, Nestyn Thurna RESIGNED	Secretary		23 Feb 2012			Goodwins, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ, United Kingdom
HARRIS, Derek William RESIGNED	Director	15 Dec 2009	12 May 2014	United Kingdom	January 1943	19, Croft Close, Elford, Tamworth, Staffordshire, B79 9BU, United Kingdom
HODGES, Anthony Peter RESIGNED	Director		31 Oct 1996	England	June 1951	Airfield House, Long Marston, Stratford On Avon, Warwickshire, CV37 8LL
HODGES, Henry Bruce RESIGNED	Director		31 Oct 1996		July 1957	Tudor Cottage, Upper Quinton, Stratford On Avon, Warwickshire, CV37
HODGES, Michael John Thomas RESIGNED	Director		31 Oct 1996		February 1953	Park House, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
HODGES, Nestyn Thurna RESIGNED	Director	14 Nov 2002	25 Jul 2014	United Kingdom	June 1927	Goodwins, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ, United Kingdom
HODGES, Nestyn Thurna RESIGNED	Director	31 Jul 1994	14 Nov 2002	United Kingdom	June 1927	Goodwins, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ, United Kingdom
HODGES, Peter Arkell RESIGNED	Director	04 Jul 1994	21 Jan 2003		December 1920	The Goodwins, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RQ
LODDERS NOMINEES LIMITED RESIGNED	Director	09 Jun 2014	15 Feb 2023			Number Ten, Elm Court, Stratford Upon Avon, Warwickshire, CV37 6PA, United Kingdom

HODGES, Anthony ACTIVE
Role: Secretary
Appointed on: 23 Feb 2012
Address: Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

HODGES, Anthony Peter ACTIVE
Role: Director
Appointed on: 02 Jul 1997
Country of Residence: England
Date of birth: June 1951
Address: Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

HODGES, Clare Peta Jema ACTIVE
Role: Director
Appointed on: 22 Apr 2016
Country of Residence: England
Date of birth: January 1981
Address: 15, Warwick Road, Stratford-Upon-Avon, CV37 6YW, England

HODGES, Henry Bruce ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: July 1957
Address: Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

HODGES, Nestyn Thurna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 2012
Address: Goodwins, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ, United Kingdom

HARRIS, Derek William RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 19, Croft Close, Elford, Tamworth, Staffordshire, B79 9BU, United Kingdom

HODGES, Anthony Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: June 1951
Address: Airfield House, Long Marston, Stratford On Avon, Warwickshire, CV37 8LL

HODGES, Henry Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: July 1957
Address: Tudor Cottage, Upper Quinton, Stratford On Avon, Warwickshire, CV37

HODGES, Michael John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: February 1953
Address: Park House, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH

HODGES, Nestyn Thurna RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1927
Address: Goodwins, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ, United Kingdom

HODGES, Nestyn Thurna RESIGNED
Role: Director
Appointed on: 31 Jul 1994
Resigned on: 14 Nov 2002
Country of Residence: United Kingdom
Date of birth: June 1927
Address: Goodwins, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ, United Kingdom

HODGES, Peter Arkell RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 21 Jan 2003
Date of birth: December 1920
Address: The Goodwins, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RQ

LODDERS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 15 Feb 2023
Address: Number Ten, Elm Court, Stratford Upon Avon, Warwickshire, CV37 6PA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1975	Satisfied
20 May 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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