HODGE LIMITED - CARDIFF


Company Profile Company Filings

Overview

HODGE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
HODGE LIMITED was incorporated 79 years ago on 04/10/1944 and has the registered number: 00390216. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

HODGE LIMITED - CARDIFF

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE CENTRAL SQUARE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENNY BICKERSTAFF Dec 1959 British Director 2023-04-27 CURRENT
GRAEME PHILIP HUGHES Apr 1964 British Director 2019-09-19 CURRENT
IAIN LAING Jan 1971 British Director 2020-07-30 CURRENT
MR DAVID JOHN LANDEN Aug 1980 British Director 2017-12-14 CURRENT
MR JOHN JAMES BARBOUR Apr 1960 British Director 2017-10-31 CURRENT
MS AILEEN WALLACE Dec 1970 British Director 2020-04-24 CURRENT
MS JANET SUSAN PREECE Jan 1976 British Director 2023-04-27 CURRENT
MELANIE JANE KINCAID Secretary 2023-02-15 CURRENT
MR STEPHEN JAMES PATEMAN Sep 1963 British Director 2019-02-07 UNTIL 2020-03-16 RESIGNED
MR DAVID IAN JAMES Apr 1959 British Secretary 2002-03-01 UNTIL 2011-07-22 RESIGNED
MRS HELEN CLARE MOLYNEUX Mar 1965 British Director 2017-10-31 UNTIL 2022-03-24 RESIGNED
MISS RHIAN YATES Secretary 2011-07-22 UNTIL 2017-10-31 RESIGNED
MS KIRSTY GRACE WILLIAMS Secretary 2018-09-04 UNTIL 2022-10-28 RESIGNED
MR RICHARD ALEXANDER JONES Jan 1967 British Director 2020-10-09 UNTIL 2021-09-03 RESIGNED
MR DAVID JOHN LANDEN Secretary 2017-10-31 UNTIL 2018-07-30 RESIGNED
MR DERREK LAYTON JONES Feb 1937 British Secretary RESIGNED
ADRIAN NORMAN PIPER Aug 1949 British Director 2017-10-31 UNTIL 2020-04-30 RESIGNED
MR DAVID WALTER GULLAND May 1962 British Director 2019-11-01 UNTIL 2021-06-30 RESIGNED
MR DERREK LAYTON JONES Feb 1937 British Director 1991-09-30 UNTIL 2002-02-28 RESIGNED
MR DAVID IAN JAMES Apr 1959 British Director 2003-06-25 UNTIL 2011-07-22 RESIGNED
MR JULIAN JONATHAN HODGE Apr 1958 British Director RESIGNED
MS ALISON MARGARET HALSEY Jan 1956 British Director 2020-11-06 UNTIL 2021-08-31 RESIGNED
MR DAVID MICHAEL AUSTIN Oct 1956 British Director 2011-07-22 UNTIL 2019-02-07 RESIGNED
MR HUGH MICHAEL GWYTHER Sep 1926 British Director RESIGNED
MR MATTHEW JAMES BURTON Apr 1984 British Director 2020-04-09 UNTIL 2023-03-03 RESIGNED
MR DAVID ALUN BOWEN Feb 1955 British Director 2017-10-31 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Carlyle Trust Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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