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 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
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 |