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Nom	H G Hodges & SON LTD
Adresse	Forest Farm Welford Road Long Marston Stratford-Upon-Avo CV37 8RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Company Register Name	H.G. Hodges & SON Limited
Company Register Address	Celixir House Stratford Business & Technology Park Stratford-Upon-Avon CV37 7GZ
Société Numéro de Registre	00613228 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués 93110 - Gestion d'installations sportives
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Burges Salmon Trustees Limited As Trustees Of The Hodges Family Settlement Status: Active Notified: 25/07/2023 Companies House Number: 04066209 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Hodges Family Settlement Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2023 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hodges, Anthony Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 23/02/2012 Role: Secretary

Hodges, Anthony Peter Innovation Way, Banbury Road, Stratford-Upon-Avon, United Kingdom Status: Active Notified: 02/07/1997 Date of Birth: 06/1951 Occupation: Race Track Operator Role: Director Country of Residence: England Nationality: British

Hodges, Clare Peta Jema Stratford-Upon-Avon, England Status: Active Notified: 22/04/2016 Date of Birth: 01/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hodges, Henry Bruce Innovation Way, Banbury Road, Stratford-Upon-Avon, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Shakespeare County Catering Limited Status: Active Notified: 06/04/2016 Companies House Number: 06656027 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Shakespeare County Raceway Limited Status: Active Notified: 06/04/2016 Companies House Number: 06642139 Nature of Control