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Home > England & Wales Companies > HODGKINSON BENNIS (SECURITIES) LIMITED
Company Information for

HODGKINSON BENNIS (SECURITIES) LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
03688557
Private Limited Company
Active

Company Overview

About Hodgkinson Bennis (securities) Ltd
HODGKINSON BENNIS (SECURITIES) LIMITED was founded on 1998-12-24 and has its registered office in London. The organisation's status is listed as "Active". Hodgkinson Bennis (securities) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HODGKINSON BENNIS (SECURITIES) LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in W1G
 
Filing Information
Company Number 03688557
Company ID Number 03688557
Date formed 1998-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 13:37:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HODGKINSON BENNIS (SECURITIES) LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Company Officers of HODGKINSON BENNIS (SECURITIES) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID HOOKER
 Company Secretary 1999-02-12
MICHAEL DAVID HOOKER
 Director 1999-02-12
JOHN PETER HOPKINS
 Director 1999-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
A & H REGISTRARS & SECRETARIES LIMITED
 Nominated Secretary 1998-12-24 1999-02-12
LINDA KASS
 Nominated Director 1998-12-24 1999-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID HOOKER HODGKINSON BENNIS LIMITED Company Secretary 2005-01-12 CURRENT 1939-11-03 Active
MICHAEL DAVID HOOKER HODGKINSON BENNIS LIMITED Director 1994-03-12 CURRENT 1939-11-03 Active
MICHAEL DAVID HOOKER TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED Director 1991-03-21 CURRENT 1971-08-23 Active
JOHN PETER HOPKINS HODGKINSON BENNIS LIMITED Director 1997-10-15 CURRENT 1939-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 24/12/23, WITH UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-06CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2021-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVID HOOKER on 2021-01-04
2021-01-04CH01Director's details changed for Mr Michael David Hooker on 2021-01-04
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER HOPKINS
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/16 FROM 73 Cornhill London EC3V 3QQ
2016-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0124/12/15 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0124/12/14 ANNUAL RETURN FULL LIST
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0124/12/13 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-18AR0124/12/12 ANNUAL RETURN FULL LIST
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-09AR0124/12/11 ANNUAL RETURN FULL LIST
2011-01-14AR0124/12/10 ANNUAL RETURN FULL LIST
2010-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-01DISS40Compulsory strike-off action has been discontinued
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-12AR0124/12/09 ANNUAL RETURN FULL LIST
2009-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-01-08363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-15363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-11363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-22363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-12363aRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-19363aRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-03288cDIRECTOR'S PARTICULARS CHANGED
2003-01-13363aRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-17363aRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-01-26353LOCATION OF REGISTER OF MEMBERS
2001-01-26363aRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: EDELMAN HOUSE 1238 HIGH ROAD LONDON N20 0LH
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-29287REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 25 HARLEY STREET LONDON W1G 9BR
2000-09-29287REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2000-09-25AUDAUDITOR'S RESIGNATION
2000-02-10363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-10225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
1999-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-17288bSECRETARY RESIGNED
1999-03-05CERTNMCOMPANY NAME CHANGED HOVERHIGH LIMITED CERTIFICATE ISSUED ON 08/03/99
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04288bDIRECTOR RESIGNED
1999-03-0488(2)RAD 12/02/99--------- £ SI 98@1=98 £ IC 2/100
1998-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HODGKINSON BENNIS (SECURITIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against HODGKINSON BENNIS (SECURITIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HODGKINSON BENNIS (SECURITIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HODGKINSON BENNIS (SECURITIES) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HODGKINSON BENNIS (SECURITIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HODGKINSON BENNIS (SECURITIES) LIMITED
Trademarks
We have not found any records of HODGKINSON BENNIS (SECURITIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HODGKINSON BENNIS (SECURITIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HODGKINSON BENNIS (SECURITIES) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HODGKINSON BENNIS (SECURITIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHODGKINSON BENNIS (SECURITIES) LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HODGKINSON BENNIS (SECURITIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HODGKINSON BENNIS (SECURITIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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