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NF Burnett Hodd Ltd

NF Burnett Hodd Ltd is an active company incorporated on 17 November 2009 with the registered office located in London, Greater London. NF Burnett Hodd Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07078494
Private limited company
Age
15 years
Incorporated 17 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 7 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
2nd Floor,
201 Haverstock Hill
London
NW3 4QG
Same address since incorporation
Telephone
02076362444
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Dispensing Optician • British • Lives in England • Born in Feb 1981
PSC • Director • British • Lives in England • Born in Jul 1981 • Optometrist
Director • Optometrist • British • Lives in UK • Born in Jul 1974
Ms Caroline Linda Burnett Hodd
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnett Hodd Properties Ltd
Caroline Linda Burnett Hodd and Connan Tam are mutual people.
Active
Museum Props Limited
Connan Tam is a mutual person.
Active
Topdoc Ltd
Connan Tam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£345.23K
Decreased by £143.58K (-29%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£857.14K
Decreased by £221.17K (-21%)
Total Liabilities
-£548.72K
Decreased by £43.19K (-7%)
Net Assets
£308.42K
Decreased by £177.98K (-37%)
Debt Ratio (%)
64%
Increased by 9.13% (+17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Ms Caroline Linda Burnett Hodd Details Changed
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Ms Caroline Linda Burnett Hodd Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 20 Feb 2024
Mr Connan Tam (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Yovanys Mendoza Gonzalez (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Rita Maureen Hodd Resigned
1 Year 7 Months Ago on 25 Jan 2024
Nigel Frederick Burnett Hodd (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Ms Caroline Linda Burnett Hodd (PSC) Details Changed
3 Years Ago on 13 Jan 2022
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Documents
Director's details changed for Ms Caroline Linda Burnett Hodd on 25 November 2024
Submitted on 23 Jan 2025
Change of details for Ms Caroline Linda Burnett Hodd as a person with significant control on 13 January 2022
Submitted on 16 Jan 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Director's details changed for Ms Caroline Linda Burnett Hodd on 21 March 2024
Submitted on 25 Jun 2024
Resolutions
Submitted on 22 Feb 2024
Purchase of own shares.
Submitted on 20 Feb 2024
Resolutions
Submitted on 17 Feb 2024
Change of share class name or designation
Submitted on 14 Feb 2024
Change of details for Mr Yovanys Mendoza Gonzalez as a person with significant control on 25 January 2024
Submitted on 12 Feb 2024
Repayment History
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