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Hoddesdon Distribution Limited

Hoddesdon Distribution Limited is a in administration company incorporated on 31 January 1997 with the registered office located in London, Greater London. Hoddesdon Distribution Limited was registered 28 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
03311138
Private limited company
Age
28 years
Incorporated 31 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2023 (2 years 5 months ago)
Next confirmation dated 18 May 2024
Was due on 1 June 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Oct 2022 (10 months)
Accounts type is Small
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 27 Apr 2024 (1 year 6 months ago)
Previous address was Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England
Telephone
01279427500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jun 1968
Director • South African • Lives in UK • Born in Jul 1979
Opulentia SPV 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mark Ogilvie Strachan is a mutual person.
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Bakery And Services LLP
Mark Jason Birchall is a mutual person.
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Strachan Investments Limited
Mark Ogilvie Strachan is a mutual person.
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Strachan Consultancy Limited
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Switch International Trailers (U.K.) Limited
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In Administration
Hoddesdon Transport Services Limited
Mark Ogilvie Strachan and Mark Jason Birchall are mutual people.
Dissolved
Opulentia SPV 4 Limited
Mark Ogilvie Strachan and Mark Jason Birchall are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Dec31 Oct 2022
Traded for 10 months
Cash in Bank
£179.04K
Decreased by £1.85M (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£5.18M
Increased by £2.06M (+66%)
Total Liabilities
-£2.44M
Increased by £2M (+449%)
Net Assets
£2.74M
Increased by £63.29K (+2%)
Debt Ratio (%)
47%
Increased by 32.88% (+231%)
Latest Activity
Administration Period Extended
9 Months Ago on 13 Jan 2025
Administrator Appointed
1 Year 6 Months Ago on 27 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Mar 2024
Nigel Paul Seabridge Resigned
1 Year 7 Months Ago on 6 Mar 2024
John Charles O'brien Resigned
1 Year 7 Months Ago on 6 Mar 2024
Mr Mark Jason Birchall Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Opulentia Spv 4 Limited (PSC) Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr John Charles O'brien Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Mark Ogilvie Strachan Details Changed
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Administrator's progress report
Submitted on 20 May 2025
Notice of extension of period of Administration
Submitted on 13 Jan 2025
Administrator's progress report
Submitted on 19 Nov 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 30 Jul 2024
Notice of deemed approval of proposals
Submitted on 12 Jun 2024
Statement of administrator's proposal
Submitted on 30 May 2024
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 April 2024
Submitted on 27 Apr 2024
Appointment of an administrator
Submitted on 27 Apr 2024
Termination of appointment of John Charles O'brien as a director on 6 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Nigel Paul Seabridge as a director on 6 March 2024
Submitted on 6 Mar 2024
Repayment History
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