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Marchwood Group Limited

Marchwood Group Limited is an active company incorporated on 4 February 2024 with the registered office located in Hitchin, Hertfordshire. Marchwood Group Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15464446
Private limited company
Age
1 year 7 months
Incorporated 4 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Suite 7b Portmill House
Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 4 Holt Gardens Rowlands Castle PO9 6BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Aug 1982
Mr Phillip Charles Hodgson
PSC • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Marchwood Recruitment Limited
Phillip Charles Hodgson and Ieva Hodgson are mutual people.
Active
L Alexander Investments Ltd
Phillip Charles Hodgson is a mutual person.
Active
Sondr Ltd
Phillip Charles Hodgson is a mutual person.
Active
Greystone Buildings Subco Limited
Phillip Charles Hodgson is a mutual person.
Dissolved
Financials
Marchwood Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Accounting Period Shortened
1 Year 6 Months Ago on 7 Mar 2024
Phillip Charles Hodgson (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mrs Ieva Hodgson Appointed
1 Year 6 Months Ago on 29 Feb 2024
L Alexander Investments Ltd (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Incorporated
1 Year 7 Months Ago on 4 Feb 2024
Name changed from PH Transition Co Limited
11 Months Ago on 7 Oct 2024
Get Credit Report
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Documents
Registered office address changed from 4 Holt Gardens Rowlands Castle PO9 6BH England to Suite 7B Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 11 March 2025
Submitted on 11 Mar 2025
Registered office address changed from 37 Redhill Road Rowland's Castle PO9 6DE England to 4 Holt Gardens Rowlands Castle PO9 6BH on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Certificate of change of name
Submitted on 7 Oct 2024
Certificate of change of name
Submitted on 7 Oct 2024
Change of share class name or designation
Submitted on 9 Mar 2024
Notification of Phillip Charles Hodgson as a person with significant control on 29 February 2024
Submitted on 7 Mar 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 7 Mar 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 7 Mar 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 7 Mar 2024
Repayment History
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