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Hodges & Drake Design Limited

Hodges & Drake Design Limited is an active company incorporated on 24 December 2004 with the registered office located in Leicester, Leicestershire. Hodges & Drake Design Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05321187
Private limited company
Age
20 years
Incorporated 24 December 2004
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 York Road
Leicester
Leicestershire
LE1 5TT
Same address since incorporation
Telephone
01162556022
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Design Consultant • British • Lives in UK • Born in Apr 1961
Director • Design Manager • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Apr 1977
Director • Design Consultant • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodges & Drake Design Trustees Limited
Kevin Neville Hodges, Christopher James Thomas Drake, and 1 more are mutual people.
Active
Studious Investments Ltd
Mr Craig Ashley Coates is a mutual person.
Active
Rhip Ltd
Kevin Neville Hodges, Christopher James Thomas Drake, and 3 more are mutual people.
Dissolved
Ghost Labs Ltd
Kevin Neville Hodges is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£3.87M
Decreased by £73.62K (-2%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 4 (-11%)
Total Assets
£8.96M
Increased by £418.35K (+5%)
Total Liabilities
-£277.9K
Decreased by £957.43K (-78%)
Net Assets
£8.68M
Increased by £1.38M (+19%)
Debt Ratio (%)
3%
Decreased by 11.36% (-79%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Kevin Neville Hodges Resigned
1 Year 1 Month Ago on 22 Jul 2024
Kevin Neville Hodges Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Own Shares Purchased
2 Years 2 Months Ago on 5 Jul 2023
Shares Cancelled
2 Years 2 Months Ago on 28 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 21 Jun 2023
Kevin Neville Hodges (PSC) Resigned
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Termination of appointment of Kevin Neville Hodges as a secretary on 22 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Kevin Neville Hodges as a director on 22 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Sub-division of shares on 21 June 2023
Submitted on 5 Jul 2023
Resolutions
Submitted on 5 Jul 2023
Memorandum and Articles of Association
Submitted on 5 Jul 2023
Purchase of own shares.
Submitted on 5 Jul 2023
Repayment History
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