Rosie Hodge Books Limited

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Company number
05277162
Status
Active
Registered address
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9pa
Incorporated
3 November 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hodge, Simon Hugh Edward
    Secretary
    Appointed: 2025-02-09
    • Simon Hugh Edward HODGE — Officer, appointed 2025-02-09
  • Hodge, Rosemary Ann
    Director
    Nationality: British · Residence: England · Appointed: 2025-02-09
    • Rosemary Ann HODGE — Officer, appointed 2025-02-09
  • Hodge, Rosemary Ann
    Secretary
    Nationality: British · Appointed: 2004-11-03 · Resigned: 2025-02-09
    • Rosemary Ann HODGE — Officer, appointed 2004-11-03, resigned 2025-02-09
    • Rosemary Ann HODGE — Officer, appointed 1996-10-18, resigned 2000-03-29
  • Online Corporate Secretaries Limited
    Corporate Secretary
    Appointed: 2004-11-03 · Resigned: 2004-11-03
    • ONLINE CORPORATE SECRETARIES LIMITED — Officer, appointed 2026-07-01, resigned 2026-07-01
    • ONLINE CORPORATE SECRETARIES LIMITED — Officer, appointed 2026-04-16
    • ONLINE CORPORATE SECRETARIES LIMITED — Officer, appointed 2026-04-10
  • Hodge, Simon Hugh Edward
    Director
    Nationality: British · Residence: England · Appointed: 2004-11-03 · Resigned: 2025-02-09
    • Simon Hugh Edward HODGE — Officer, appointed 2004-11-03, resigned 2025-02-09

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-08 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-25 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2025-02-19 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2025-02-18 · Type: PSC07
  • termination-secretary-company-with-name-termination-date
    Date: 2025-02-18 · Type: TM02
  • appoint-person-secretary-company-with-name-date
    Date: 2025-02-18 · Type: AP03
  • termination-director-company-with-name-termination-date
    Date: 2025-02-18 · Type: TM01

PSC / Beneficial Ownership

  • Mrs Rosemary Ann Hodge
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-02-09
  • Mr Simon Hugh Edward Hodge
    ownership-of-shares-75-to-100-percent · Notified 2016-06-30 · Ceased 2025-02-09

Previous Company Names

  • FISHER HODGE LIMITED
    Effective from 2004-11-03 · Ceased 2025-02-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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