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BURNETT HODD PROPERTIES LTD

Active
04702039·incorporated 2003-03-19

BURNETT HODD PROPERTIES LTD is an active UK private limited company, incorporated on 19 March 2003 at Companies House (number 04702039; OpenRegistry canonical ID GB-04702039-burnett-hodd-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-19
Registered Address
2ND FLOOR, 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BURNETT HODD PROPERTIES LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

BURNETT HODD PROPERTIES LTD has 3 persons with significant control on file:

  • Dr Caroline Linda Burnett Hodd born 1974 resident in United Kingdom, British national. Notified 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Connan Tam born 1981 resident in England, British national. Notified 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yovanys Mendoza Gonzalez born 1981 resident in England, British national. Notified 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Rita Maureen Hodd born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Frederick Burnett Hodd born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04702039.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.