| Company Name | Hoddam Group Limited |
|---|---|
| Company Status | Active |
| Company Number | SC647111 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Richard Scott Vallance |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Hoddam Road Ecclefechan Lockerbie Dumfries And Galloway DG11 3BY Scotland |
| Director Name | Ms Laura Helen Gilfillan |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Hoddom Road Ecclefechan Lockerbie Dumfries And Galloway DG11 3BY Scotland |
| Director Name | Mr Peter Robert Murray |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Operations Manager/Director |
| Country of Residence | Scotland |
| Correspondence Address | Hoddom Road Ecclefechan Lockerbie Dumfries And Galloway DG11 3BY Scotland |
Location
| Registered Address | Hoddom Road Ecclefechan Lockerbie Dumfries And Galloway DG11 3BY Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale East and Eskdale |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 11 January 2023 | Change of share class name or designation (2 pages) |
| 11 January 2023 | Particulars of variation of rights attached to shares (4 pages) |
| 20 December 2022 | Resolutions
|
| 19 December 2022 | Memorandum and Articles of Association (20 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 15 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 15 November 2022 | Director's details changed for Mr Peter Robert Murray on 1 November 2022 (2 pages) |
| 7 June 2022 | Director's details changed for Ms Laura Helen Gilfillan on 4 May 2022 (2 pages) |
| 7 June 2022 | Director's details changed for Mr Peter Robert Murray on 4 May 2022 (2 pages) |
| 4 May 2022 | Appointment of Ms Laura Helen Gilfillan as a director on 4 May 2022 (2 pages) |
| 4 May 2022 | Appointment of Mr Peter Robert Murray as a director on 4 May 2022 (2 pages) |
| 7 December 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 12 November 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 20 July 2021 | Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 15 January 2021 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
| 10 August 2020 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Hoddom Road Ecclefechan Lockerbie Dumfries and Galloway DG11 3BY on 10 August 2020 (1 page) |
| 17 December 2019 | Statement of capital following an allotment of shares on 10 December 2019
|
| 14 November 2019 | Incorporation Statement of capital on 2019-11-14
|