Menna Overview
Here’s a quick overview of HODGE LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1944.
HODGE LIMITED
- Company statusactive
- Company No00390216
- Age81 years 9 months Incorporated 4 October 1944
- Officers9
Address
One Central Square, Cardiff, South Glamorgan, CF10 1FS
HODGE LIMITED is an active company incorporated on 4 October 1944 and based in Cardiff, South Glamorgan. The company was registered 82 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 12 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 08 May 2026
Change Person Director Company With Change Date
2 Months Ago on 07 May 2026
Confirmation Statement With No Updates
2 Months Ago on 05 May 2026
Appoint Person Director Company With Name Date
4 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Legacy
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Legacy
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Legacy
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINCAID, Melanie Jane | secretary | 15 Feb 2023 | |
| BARBOUR, John James | director | Apr 1960 | 31 Oct 2017 |
| BICKERSTAFF, Penelope | director | Dec 1959 | 27 Apr 2023 |
| DEL BEATO, Ilaria Jane | director | Oct 1966 | 06 May 2026 |
| HUGHES, Graeme Philip | director | Apr 1964 | 19 Sept 2019 |
| LAING, Iain Gordon | director | Jan 1971 | 30 Jul 2020 |
| PREECE, Janet Susan | director | Jan 1976 | 27 Apr 2023 |
| SAULET, Richard Dominic | director | Jul 1975 | 18 Mar 2026 |
| WHEELER, Thomas Graham | director | Dec 1962 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Carlyle Trust Limited | 06 Apr 2016 |
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BARBOUR, John James, HUGHES, Graeme Philip, SAULET, Richard Dominic, JONES, Derrek Layton, GWYTHER, Hugh Michael, MOLYNEUX, Helen Clare, PATEMAN, Stephen James are mutual persons.
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DEL BEATO, Ilaria Jane are mutual persons.
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DEL BEATO, Ilaria Jane are mutual persons.
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DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
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LAING, Iain Gordon are mutual persons.
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Here’s a quick overview of HODGE LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1944.