Hoddesdon Distribution Limited. Head office in Harlow. Check Director.

Hoddesdon Distribution Limited, Harlow

Hoddesdon Distribution Limited is a private limited company. Located at Unit F1, River Way, Harlow CM20 2DP, the aforementioned 27 years old firm was incorporated on 1997-01-31 and is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
4 directors can be found in this business: Nigel S. (appointed on 04 February 2022), John O. (appointed on 04 February 2022), Mark B. (appointed on 04 February 2022).

About
Name: Hoddesdon Distribution Limited
Number: 03311138
Incorporation date: 1997-01-31
End of financial year: 31 October


Address:	Unit F1 River Way Harlow CM20 2DP
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Opulentia Spv 4 Limited

4 February 2022

Address	Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	13740930
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Opulentia Spv4 Ltd

4 February 2022 - 10 February 2022

Address	2 Fford Tegid Ffordd Tegid, Ewloe, Deeside, CH5 3UD, Wales
Legal authority	Companies House Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Hmrc
Registration number	13740930
Nature of control:	significiant influence or control

Giuseppe M.

1 June 2016 - 4 February 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-10-31
Current Assets	1,300,034	1,415,295	1,643,285	1,667,193	1,909,324	1,981,214	2,088,462	2,644,089	2,867,254	2,969,887	2,938,610	4,743,645
Fixed Assets	216,195	194,117	200,224	209,777	158,545	160,673	194,030	159,277	119,458	119,151	180,759	436,098
Total Assets Less Current Liabilities	952,583	1,146,508	1,353,585	1,489,033	1,601,716	1,745,018	1,827,057	2,065,968	2,237,847	2,454,699	2,646,211	2,772,949
Number Shares Allotted	-	-	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	897,483	1,120,050	1,320,612	1,456,060	1,568,743	-	-	-	-	-	-	-
Tangible Fixed Assets	216,195	194,117	200,224	209,777	158,545	-	-	-	-	-	-	-

The target date for Hoddesdon Distribution Limited confirmation statement filing is 2024-06-01. The previous confirmation statement was sent on 2023-05-18. The target date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Opulentia Spv 4 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Claire Causeway, Crossways Business Park, DA2 6QA Dartford, Kent. This corporate PSC can be found at Ffordd Tegid, Ewloe, CH5 3UD Deeside. Giuseppe M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Small-sized company accounts made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (12 pages)

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AA	Small-sized company accounts made up to 31st October 2022 filed on: 31st, July 2023 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 31st December 2022 to 31st October 2022 filed on: 15th, July 2022 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2015: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 12th February 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 6th March 2008 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 12th, May 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 12th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 23rd, July 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 23rd, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 9th, August 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 9th, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 7th February 2002 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2002 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 22nd, June 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 22nd, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 11th May 2001 with shareholders record filed on: 11th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th May 2001 with shareholders record filed on: 11th, May 2001 \| annual return	Free Download (7 pages)
363(288)	11th May 2001 Annual return (Registered office changed on 11/05/01) annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 1st, June 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 1st, June 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 5th February 2000 with shareholders record filed on: 5th, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th February 2000 with shareholders record filed on: 5th, February 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 1st, October 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 1st, October 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 9th September 1999 with shareholders record filed on: 9th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th September 1999 with shareholders record filed on: 9th, September 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 4th, November 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 4th, November 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 14th October 1998 with shareholders record filed on: 14th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th October 1998 with shareholders record filed on: 14th, October 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/10/98 annual return
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 14th, February 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 14th, February 1997 \| accounts	Free Download (1 page)

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